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ENGAGING FACES LIMITED

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

This company is commonly known as Engaging Faces Limited. The company was founded 23 years ago and was given the registration number 04278691. The firm's registered office is in LONDON. You can find them at 48 C/o Beauty Consultants Bureau, Warwick Street, London, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:ENGAGING FACES LIMITED
Company Number:04278691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2001
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:48 C/o Beauty Consultants Bureau, Warwick Street, London, England, W1B 5AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Warwick Street, Warwick Street, London, England, W1B 5AW

Director01 February 2020Active
Brigham House, High Street, Biggleswade, England, SG18 0LD

Secretary01 July 2004Active
51a Kings Street, Potton, Sandy, SG19 2DZ

Secretary30 August 2001Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary30 August 2001Active
Brigham House, High Street, Biggleswade, England, SG18 0LD

Director30 August 2001Active
13, South Park Drive, Papworth Everard, Cambridge, CB23 3LQ

Director01 July 2004Active
13, Pyms Way, Sandy, SG19 1DD

Director01 January 2004Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director30 August 2001Active

People with Significant Control

Mrs Claire Louise Davies
Notified on:10 February 2020
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:48, C/O Beauty Consultants Bureau, London, England, W1B 5AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael John Breathwaite
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:England
Address:Brigham House, High Street, Biggleswade, England, SG18 0LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Maureen Patricia Breathwaite
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:Brigham House, High Street, Biggleswade, England, SG18 0LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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