This company is commonly known as Hidden Engine Ltd. The company was founded 19 years ago and was given the registration number 05424019. The firm's registered office is in CHELTENHAM. You can find them at Chargrove House Shurdington Road, Shurdington, Cheltenham, Gloucestershire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | HIDDEN ENGINE LTD |
|---|---|---|
| Company Number | : | 05424019 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 April 2005 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chargrove House Shurdington Road, Shurdington, Cheltenham, Gloucestershire, GL51 4GA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Grovelands Road, Risinghurst, Oxford, England, OX3 8HZ | Secretary | 14 April 2005 | Active |
| 16, Grovelands Road, Risinghurst, Oxford, England, OX3 8HZ | Director | 14 April 2005 | Active |
| Lane End Cottage, 8 Main Street, West Ilsley, Newbury, England, RG20 7AR | Director | 22 May 2013 | Active |
| The Manor House, Old Manor Lane, Tewkesbury, GL20 7EA | Director | 14 April 2005 | Active |
| Lane End Cottage, 8 Main Street, West Ilsley, Newbury, England, RG20 7AR | Director | 19 February 2018 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 April 2005 | Active |
| 8, Main Street, West Ilsley, Newbury, United Kingdom, RG20 7AR | Director | 01 February 2006 | Active |
| Mr Roger William Lucas | ||
| Notified on | : | 19 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Lane End Cottage, Main Street, Newbury, England, RG20 7AR |
| Nature of control | : |
|
| Mrs Felecity Lucinda Lucas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Lane End Cottage, Main Street, Newbury, England, RG20 7AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-19 | Officers | Appoint person director company with name date. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-20 | Officers | Change person director company with change date. | Download |
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