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ENGINE LAB SOFTWARE (UK) LIMITED

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

This company is commonly known as Engine Lab Software (uk) Limited. The company was founded 10 years ago and was given the registration number 08746274. The firm's registered office is in STOKE-ON-TRENT. You can find them at 15 Chaffinch Drive, Biddulph, Stoke-on-trent, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ENGINE LAB SOFTWARE (UK) LIMITED
Company Number:08746274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2013
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:15 Chaffinch Drive, Biddulph, Stoke-on-trent, ST8 7TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Chaffinch Drive, Biddulph, Stoke-On-Trent, England, ST8 7TU

Director23 May 2016Active
15, Chaffinch Drive, Biddulph, Stoke-On-Trent, ST8 7TU

Director28 April 2016Active
15, Chaffinch Drive, Biddulph, Stoke-On-Trent, United Kingdom, ST8 7TU

Director24 October 2013Active
15, Chaffinch Drive, Biddulph, Stoke-On-Trent, ST8 7TU

Director28 April 2016Active

People with Significant Control

Mrs Paula Ann Rowan
Notified on:24 October 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:15, Chaffinch Drive, Stoke-On-Trent, ST8 7TU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Aidan James Rowan
Notified on:24 October 2016
Status:Active
Date of birth:November 1968
Nationality:Irish
Address:15, Chaffinch Drive, Stoke-On-Trent, ST8 7TU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Gazette

Gazette dissolved voluntary.

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2022-05-24Gazette

Gazette notice voluntary.

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2022-05-17Dissolution

Dissolution application strike off company.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-02-06Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type total exemption full.

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2018-10-27Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-02-21Accounts

Accounts with accounts type total exemption small.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-05-23Officers

Termination director company with name termination date.

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2016-05-23Officers

Appoint person director company with name date.

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2016-04-28Officers

Appoint person director company with name date.

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2016-04-28Officers

Termination director company with name termination date.

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2016-04-28Officers

Termination director company with name termination date.

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2016-04-28Officers

Appoint person director company with name date.

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2016-04-27Capital

Capital allotment shares.

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2016-01-15Accounts

Accounts with accounts type total exemption small.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-16Accounts

Accounts with accounts type total exemption small.

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