ENGINEROOM (UK) LIMITED - RYE
| Company Profile | Company Filings |
Overview
ENGINEROOM (UK) LIMITED is a Private Limited Company from RYE ENGLAND and has the status: Active.
ENGINEROOM (UK) LIMITED was incorporated 9 years ago on 11/12/2014 and has the registered number: 09350649. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ENGINEROOM (UK) LIMITED was incorporated 9 years ago on 11/12/2014 and has the registered number: 09350649. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ENGINEROOM (UK) LIMITED - RYE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COTTAGE 1, THE OLD BAKERY CACKLE STREET
RYE
TN31 6DX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/12/2023 | 25/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOSEPH DANIEL MALLION | Apr 1984 | British | Director | 2014-12-11 | CURRENT |
| JOHN WILLIAM LANGRIDGE | May 1984 | British | Director | 2014-12-11 | CURRENT |
| CHRIS JARVIS | Secretary | 2014-12-11 | CURRENT | ||
| MRS HELEN MALLION | Jul 1985 | British | Director | 2018-01-01 UNTIL 2022-12-17 | RESIGNED |
| MRS ALISON MICHELLE LANGRIDGE | Sep 1986 | British | Director | 2018-01-01 UNTIL 2022-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Helen Rebecca Mallion | 2018-01-01 | 7/1985 | Rye |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Alison Michelle Langridge | 2018-01-01 | 9/1986 | Rye |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John William Langridge | 2016-04-06 | 5/1984 | Rye |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Joseph Daniel Mallion | 2016-04-06 | 4/1984 | Rye |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 31-12-2022 | 2023-02-28 | 31-12-2022 | |
| Accounts filed on 31-12-2021 | 2022-06-08 | 31-12-2021 | £42,603 Cash £2,922 equity |
| Accounts filed on 31-12-2020 | 2021-09-29 | 31-12-2020 | £47,653 Cash £2,808 equity |
| Accounts filed on 31-12-2019 | 2020-02-05 | 31-12-2019 | £27,694 Cash £218 equity |
| ENGINEROOM (UK) LIMITED | 2019-09-28 | 31-12-2018 | £17,986 Cash £936 equity |
| EngineRoom (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £14,707 Cash £205 equity |
| EngineRoom (UK) Limited - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £11,314 Cash £151 equity |
| EngineRoom (UK) Limited - Abbreviated accounts 16.1 | 2016-09-06 | 31-12-2015 | £3,438 Cash £102 equity |