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ENGENIO LIMITED

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

This company is commonly known as Engenio Limited. The company was founded 6 years ago and was given the registration number 10865001. The firm's registered office is in HOUNSLOW. You can find them at Quest House Suite 2, Ground Floor, 125 - 135 Staines Road, Hounslow, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ENGENIO LIMITED
Company Number:10865001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Quest House Suite 2, Ground Floor, 125 - 135 Staines Road, Hounslow, England, TW3 3JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Profile West, Suite 2, Floor 1, 950 Great West Road, Brentford, England, TW8 9ES

Director13 July 2017Active

People with Significant Control

Robert Stephenson
Notified on:13 July 2017
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:Profile West, Suite 2, Floor 1, Brentford, England, TW8 9ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Gazette

Gazette dissolved voluntary.

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2023-10-17Gazette

Gazette notice voluntary.

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2023-10-09Dissolution

Dissolution application strike off company.

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2023-08-15Accounts

Accounts with accounts type micro entity.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Change account reference date company current shortened.

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2023-02-24Accounts

Accounts with accounts type micro entity.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-11-10Change of name

Certificate change of name company.

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2021-10-13Officers

Change person director company with change date.

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2021-10-13Persons with significant control

Change to a person with significant control.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-05-15Address

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

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2020-11-05Address

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

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type total exemption full.

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2020-02-14Address

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

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2019-07-15Confirmation statement

Confirmation statement with updates.

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2019-02-19Accounts

Accounts with accounts type total exemption full.

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2018-07-13Confirmation statement

Confirmation statement with updates.

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2017-09-20Resolution

Resolution.

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2017-07-13Incorporation

Incorporation company.

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