ENGAGE GROUP LTD - LONDON


Company Profile Company Filings

Overview

ENGAGE GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENGAGE GROUP LTD was incorporated 10 years ago on 30/07/2013 and has the registered number: 08630470. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 28/12/2024.

ENGAGE GROUP LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 3 31/03/2023 28/12/2024

Registered Office

UNIT 4.1.1. THE LEATHER MARKET
LONDON
SE1 3ER
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENGAGE GROUP (UK) LIMITED (until 01/11/2016)
CAPITIS MANAGEMENT GROUP LIMITED (until 02/06/2015)
120 TAD3 LIMITED (until 07/03/2014)

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS OLIVER PEARSON May 1976 British Director 2013-07-30 CURRENT
MR DUNCAN EDWARD RICHARD MCINALLY Sep 1977 British Director 2013-07-30 CURRENT
MR CHRISTOPHER EDWARD WILLIAM DIXON Oct 1980 British Director 2013-07-30 CURRENT
MR MARK NEWMAN Secretary 2021-03-25 CURRENT
MR ANDREW FRANCIS MASTERTON Mar 1976 British Director 2013-07-30 UNTIL 2017-07-31 RESIGNED
MR DAVID LAWLOR Oct 1987 British Director 2013-07-30 UNTIL 2020-03-11 RESIGNED
HUGO BOYLAN Oct 1989 British Director 2017-07-31 UNTIL 2018-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Engage Holdings Limited 2020-03-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr David Lawlor 2016-04-06 - 2020-03-11 10/1987 London   Significant influence or control
Mr Duncan Edward Richard Mcinally 2016-04-06 - 2020-03-10 9/1977 London   Significant influence or control
Mr Christopher Edward William Dixon 2016-04-06 - 2020-03-10 10/1980 London   Significant influence or control
Mr Andrew Francis Masterson 2016-04-06 - 2020-03-10 3/1976 London   Significant influence or control
Mr Thomas Oliver Pearson 2016-04-06 5/1976 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENGAGE TWICKENHAM LIMITED MONTPELLIER DRIVE Dissolved... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
28 BICKERSTETH ROAD LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ENGAGE SPORT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CORPORATE SPORTS INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
376 WANDSWORTH ROAD LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ENGAGE HOSPITALITY LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ENGAGE PLAYER MANAGEMENT LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ENGAGE SPONSORSHIP LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ENGAGE EVENT MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ENGAGE TRAVEL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ENGAGE SPORTS HOSPITALITY LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ENGAGE WIMBLEDON LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SPORTS HOSPITALITY GROUP LTD LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITIS MANAGEMENT GROUP LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ENGAGE FOOTBALL MANAGEMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HASTA WORLD LTD WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 56210 - Event catering activities
D&L MC LIMITED LONDON ENGLAND Active MICRO ENTITY 56290 - Other food services
THE CURLING CLUB LTD WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
BRODDIX LIMITED CHELTENHAM ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-03-26 31-03-2020 79,468 Cash -22,920 equity
Engage Group Ltd - Period Ending 2018-03-31 2018-12-22 31-03-2018 £24,222 Cash £4,625 equity
Engage Group Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-13 31-03-2017 £24,240 Cash £1,648 equity
Engage Group (UK) Limited - Abbreviated accounts 16.3 2016-12-20 31-03-2016 £24,276 Cash £31,415 equity
Engage Group (UK) Limited - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £4,311 Cash £59,987 equity

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