UKBizDB.co.uk

THE ENGINE YARD EDINBURGH LTD

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

This company is commonly known as The Engine Yard Edinburgh Ltd. The company was founded 9 years ago and was given the registration number 09085530. The firm's registered office is in LONDON. You can find them at 80 Cheapside, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THE ENGINE YARD EDINBURGH LTD
Company Number:09085530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:80 Cheapside, London, EC2V 6EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
305, Gray's Inn Road, London, England, WC1X 8QR

Secretary01 July 2023Active
305, Gray's Inn Road, London, England, WC1X 8QR

Director01 May 2020Active
305, Gray's Inn Road, London, England, WC1X 8QR

Director27 July 2021Active
305, Gray's Inn Road, London, England, WC1X 8QR

Director27 July 2021Active
1, Hay Avenue, Edinburgh, United Kingdom, EH16 4RW

Director16 March 2022Active
305, Gray's Inn Road, London, England, WC1X 8QR

Secretary13 June 2014Active
305, Gray's Inn Road, London, England, WC1X 8QR

Director27 July 2021Active
80, Cheapside, London, United Kingdom, EC2V 6EE

Director13 November 2019Active
80, Cheapside, London, United Kingdom, EC2V 6EE

Director13 June 2014Active
80, Cheapside, London, United Kingdom, EC2V 6EE

Director13 June 2014Active
305, Gray's Inn Road, London, England, WC1X 8QR

Director10 November 2023Active
80, Cheapside, London, EC2V 6EE

Director10 November 2015Active

People with Significant Control

Places For People Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:305, Gray's Inn Road, London, England, WC1X 8QR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Officers

Second filing of director appointment with name.

Download
2024-01-04Accounts

Accounts with accounts type full.

Download
2023-12-04Officers

Termination director company with name termination date.

Download
2023-11-21Officers

Appoint person director company with name date.

Download
2023-11-16Officers

Termination director company with name termination date.

Download
2023-08-14Confirmation statement

Confirmation statement with no updates.

Download
2023-07-03Officers

Appoint person secretary company with name date.

Download
2023-07-03Officers

Termination secretary company with name termination date.

Download
2022-12-14Accounts

Accounts with accounts type full.

Download
2022-08-01Confirmation statement

Confirmation statement with no updates.

Download
2022-03-16Officers

Appoint person director company with name date.

Download
2021-12-20Officers

Change person secretary company with change date.

Download
2021-12-20Officers

Change person director company with change date.

Download
2021-12-01Address

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

Download
2021-12-01Persons with significant control

Change to a person with significant control.

Download
2021-11-23Accounts

Accounts with accounts type full.

Download
2021-08-06Officers

Appoint person director company with name date.

Download
2021-08-06Officers

Appoint person director company with name date.

Download
2021-07-27Officers

Termination director company with name termination date.

Download
2021-07-27Officers

Appoint person director company with name date.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2021-03-18Accounts

Accounts with accounts type full.

Download
2020-09-17Officers

Change person director company with change date.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-05-07Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.