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ENGAGE TRAVEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Engage Travel Limited. The company was founded 10 years ago and was given the registration number 08926918. The firm's registered office is in LONDON. You can find them at The London Studios, Upper Ground, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ENGAGE TRAVEL LIMITED
Company Number:08926918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The London Studios, Upper Ground, London, England, SE1 9LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4.1.1 The Leather Market, Weston Street, London, England, SE1 3ER

Director06 March 2014Active
Unit 4.1.1 The Leather Market, Weston Street, London, England, SE1 3ER

Director06 March 2014Active

People with Significant Control

Engage Group Limited
Notified on:10 March 2020
Status:Active
Country of residence:England
Address:The Tower Building, 11, York Road, London, England, SE1 7NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Christopher Edward William Dixon
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:The Tower Building, 11 York Road, London, England, SE1 7NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Oliver Pearson
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:The Tower Building, 11 York Road, London, England, SE1 7NX
Nature of control:
  • Significant influence or control
Mr David Lawlor
Notified on:06 April 2016
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:England
Address:The Tower Building, 11 York Road, London, England, SE1 7NX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Change of name

Certificate change of name company.

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2024-02-23Change of name

Change of name notice.

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2024-01-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-06Accounts

Legacy.

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2024-01-06Other

Legacy.

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2024-01-06Other

Legacy.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2022-12-08Resolution

Resolution.

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2022-11-08Resolution

Resolution.

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2022-11-07Incorporation

Memorandum articles.

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2022-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-25Gazette

Gazette filings brought up to date.

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2022-05-24Gazette

Gazette notice compulsory.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-05-18Address

Change registered office address company with date old address new address.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-09-10Address

Change registered office address company with date old address new address.

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2020-09-10Address

Change registered office address company with date old address new address.

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2020-04-21Persons with significant control

Cessation of a person with significant control.

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2020-04-21Persons with significant control

Cessation of a person with significant control.

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2020-04-21Persons with significant control

Notification of a person with significant control.

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2020-04-21Persons with significant control

Cessation of a person with significant control.

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