Active
Company Information for ENGAGE SOLUTIONS GROUP LIMITED
ENGAGE SOLUTIONS GROUP LIMITED, SPRING GARDENS, MANCHESTER, GREATER MANCHESTER, M2 2BQ,
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Company Registration Number
10785742
Private Limited Company
Active |
Company Name | ||
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ENGAGE SOLUTIONS GROUP LIMITED | ||
Legal Registered Office | ||
ENGAGE SOLUTIONS GROUP LIMITED SPRING GARDENS MANCHESTER GREATER MANCHESTER M2 2BQ | ||
Previous Names | ||
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Company Number | 10785742 | |
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Company ID Number | 10785742 | |
Date formed | 2017-05-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | ||
Return next due | 20/06/2018 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB272104731 |
Last Datalog update: | 2024-03-06 09:02:34 |
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Officer | Role | Date Appointed |
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PHILIP STUART ASHWORTH |
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MICHAEL PETER ROGAN |
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PHILIP ALEXANDER WEDGWOOD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENGAGE ESP LIMITED | Director | 2017-10-16 | CURRENT | 1999-06-01 | Active | |
HAYESCROFT HOLDINGS LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active - Proposal to Strike off | |
ETAPE PRIVATE EQUITY LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active - Proposal to Strike off | |
ZR INTERNATIONAL LIMITED | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
PARADIGM PARTNERS TRUSTEE NO.1 LIMITED | Director | 2017-06-16 | CURRENT | 2017-02-14 | Active | |
PARADIGM PARTNERS TRUSTEE NO.2 LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-01 | Active | |
ENGAGE ESP LIMITED | Director | 2017-10-16 | CURRENT | 1999-06-01 | Active |
Date | Document Type | Document Description |
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30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 10/11/22 FROM Paradigm House, Brook Court Lower Meadow Road Handforth Wilmslow England and Wales SK9 3nd United Kingdom | ||
REGISTERED OFFICE CHANGED ON 10/11/22 FROM Paradigm House, Brook Court Lower Meadow Road Handforth Wilmslow England and Wales SK9 3nd United Kingdom | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 13/01/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
REGISTRATION OF A CHARGE / CHARGE CODE 107857420002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107857420002 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107857420001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107857420001 | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
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SH01 | 07/08/19 STATEMENT OF CAPITAL GBP 11852.79 | |
AP01 | DIRECTOR APPOINTED MR PAUL NEWTON | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | |
RES10 | Resolutions passed:
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CERTNM | Company name changed holmebrook capital LIMITED\certificate issued on 27/11/18 | |
RES15 | CHANGE OF COMPANY NAME 10/09/22 | |
RES10 | Resolutions passed:
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PSC08 | Notification of a person with significant control statement | |
SH01 | 26/07/18 STATEMENT OF CAPITAL GBP 10097.55 | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF MICHAEL PETER ROGAN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | |
PSC07 | CESSATION OF PAUL HENRY HOGARTH AS A PSC | |
PSC07 | CESSATION OF RODNEY JENSEN BULMER AS A PSC | |
AP01 | DIRECTOR APPOINTED MR PHILIP ALEXANDER WEDGWOOD | |
AP01 | DIRECTOR APPOINTED MR PHILIP STUART ASHWORTH | |
AA01 | Current accounting period shortened from 31/05/18 TO 30/11/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HENRY HOGARTH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODNEY BULMER | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP .27 | |
SH01 | 11/07/17 STATEMENT OF CAPITAL GBP 0.27 | |
SH08 | Change of share class name or designation | |
RES10 | Resolutions passed:
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RES01 | ADOPT ARTICLES 07/07/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107857420001 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP .01 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENGAGE SOLUTIONS GROUP LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ENGAGE SOLUTIONS GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |