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ENGINE B LIMITED - 45 Gresham Street, London, EC2V 7BG, England, United Kingdom
Company Information
- Company registration number
- 12177289
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Gresham Street
- London
- EC2V 7BG
- England 45 Gresham Street, London, EC2V 7BG, England UK
Management
- Managing Directors
- CLARKE, Cathy
- LEARY, Jennifer
- WATSON, James
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-08-28
- Age Of Company 2019-08-28 5 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Shamus Edward Peter Rae
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Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-10-16
- Last Date: 2023-10-02
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ENGINE B LIMITED Company Description
- ENGINE B LIMITED is a ltd registered in United Kingdom with the Company reg no 12177289. Its current trading status is "live". It was registered 2019-08-28. It has declared SIC or NACE codes as "62020". It has 3 directors The latest accounts are filed up to 2023-12-31.It can be contacted at 45 Gresham Street .
Get ENGINE B LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Engine B Limited - 45 Gresham Street, London, EC2V 7BG, England, United Kingdom
- 2019-08-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-05-21) - AP01
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capital-allotment-shares (2024-05-14) - SH01
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change-to-a-person-with-significant-control (2024-04-24) - PSC04
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accounts-with-accounts-type-total-exemption-full (2024-04-08) - AA
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appoint-person-director-company-with-name-date (2024-04-01) - AP01
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termination-director-company-with-name-termination-date (2024-04-01) - TM01
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termination-director-company-with-name-termination-date (2024-05-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-20) - AD01
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appoint-person-director-company-with-name-date (2024-05-20) - AP01
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resolution (2024-05-18) - RESOLUTIONS
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memorandum-articles (2024-05-23) - MA
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resolution (2024-05-23) - RESOLUTIONS
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-04-05) - AA
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capital-allotment-shares (2023-09-15) - SH01
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resolution (2023-09-25) - RESOLUTIONS
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confirmation-statement-with-updates (2023-10-13) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-11) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-12-08) - SH01
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confirmation-statement-with-no-updates (2021-11-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-16) - AA
keyboard_arrow_right 2020
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second-filing-capital-allotment-shares (2020-09-10) - RP04SH01
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cessation-of-a-person-with-significant-control (2020-09-01) - PSC07
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capital-allotment-shares (2020-09-01) - SH01
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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capital-allotment-shares (2020-01-06) - SH01
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change-to-a-person-with-significant-control (2020-09-01) - PSC04
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notification-of-a-person-with-significant-control (2020-08-28) - PSC01
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confirmation-statement-with-updates (2020-10-02) - CS01
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resolution (2020-09-29) - RESOLUTIONS
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memorandum-articles (2020-09-29) - MA
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confirmation-statement-with-updates (2020-08-28) - CS01
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change-account-reference-date-company-current-extended (2020-07-25) - AA01
keyboard_arrow_right 2019
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incorporation-company (2019-08-28) - NEWINC
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resolution (2019-12-03) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-12-19) - SH02
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capital-alter-shares-subdivision (2019-12-24) - SH02
