Engage Technology Partners Limited

Company Registration Number: 08926632

Company registered in England and Wales

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Engage Technology Partners Limited is a Private Company Limited by Shares first registered on 6 March 2014. Its current registered address is in London.

Registered Address

12 LONDON MEWS
LONDON
ENGLAND
W2 1HY

There are 386 companies currently registered at this postcode, including this one.

All companies at W2 1HY

Registration Data

Company Number

08926632

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2014

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA226835

Registration Start Date

11 January 2017

Registration Expiry Date

10 January 2018

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £151,868£390,597
of which Cash £91,922£2,518
Total Assets £151,868£390,597
Current Liabilities £306,805£64,149
Net Current Assets £-154,937£326,448
Total Net Worth £-470,937£-23,552

Previous Names

  • ALCHEMYTEC LIMITED, active until 9 January 2017

Company Officers

  • FRANCIS, Drey

    Director

    Appointed on 10 March 2017

     

    Nationality: South African

    Occupation: Company Director

    Month of birth: April 1983

    12
    London Mews
    London
    W2 1HY
    England

  • FRASER, Alex Stuart

    Director

    Appointed on 10 March 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1968

    12
    London Mews
    London
    W2 1HY
    England

  • HUGHES, Howard

    Director

    Appointed on 10 March 2017

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: July 1971

    12
    London Mews
    London
    W2 1HY
    England

  • KUBYK, David

    Director

    Appointed on 10 March 2017

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: March 1981

    12
    London Mews
    London
    W2 1HY
    England

  • LEE, Adam Stephen

    Director

    Appointed on 21 May 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1981

    12
    London Mews
    London
    W2 1HY
    England

  • LONGEGA, Paul

    Director

    Appointed on 10 March 2017

     

    Nationality: English

    Occupation: Company Director

    Month of birth: November 1974

    12
    London Mews
    London
    W2 1HY
    England

  • MCDONNELL, Wayne Daniel

    Director

    Appointed on 10 March 2017

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: January 1972

    12
    London Mews
    London
    W2 1HY
    England

  • O'FLYNN, David

    Director

    Appointed on 10 March 2017

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: July 1978

    12
    London Mews
    London
    W2 1HY
    England

  • BYLES, Rohan

    Director

    Appointed on 6 March 2014

    Resigned on 10 March 2017

    Nationality: Australian

    Occupation: Director

    Month of birth: April 1984

    Flat 5, Justines Place
    17 Palmers Road
    London
    E2 0SP
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 22 May 2017 Appointment of Mr Adam Stephen Lee as a director on 21 May 2017 [View PDF]

    Action Date: 21 May 2017. Category: Officers. Type: AP01. Barcode: X66Z7O7T. Transaction: MzE3NjI3MzQ0OWFkaXF6a2N4.

  2. 15 May 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A65OP5G2. Transaction: MzE3NTI3NTM3OGFkaXF6a2N4.

  3. 2 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY0VFlNM0RhZGlxemtjeA.

  4. 22 April 2017 Second filing of Confirmation Statement dated 30/03/2017 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A63P3FKJ. Transaction: MzE3NDEzMTE4MmFkaXF6a2N4.

  5. 4 April 2017 30/03/17 Statement of Capital gbp 100.00 [View PDF]

    Action Date: 30 March 2017. Category: Return. Type: CS01. Barcode: X63NB7TK. Transaction: MzE3Mjc5MjQ3MGFkaXF6a2N4.

  6. 30 March 2017 Termination of appointment of Rohan Byles as a director on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: TM01. Barcode: X63A2ZG8. Transaction: MzE3MjQxODc2MWFkaXF6a2N4.

  7. 30 March 2017 Appointment of Mr Howard Hughes as a director on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: AP01. Barcode: X63A2YEX. Transaction: MzE3MjQxODUyMGFkaXF6a2N4.

  8. 30 March 2017 Appointment of Mr Paul Longega as a director on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: AP01. Barcode: X63A2XEQ. Transaction: MzE3MjQxODI4NWFkaXF6a2N4.

  9. 30 March 2017 Appointment of Mr Wayne Mcdonnell as a director on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: AP01. Barcode: X63A2W5S. Transaction: MzE3MjQxNzk1OGFkaXF6a2N4.

  10. 30 March 2017 Appointment of Mr Alex Stuart Fraser as a director on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: AP01. Barcode: X63A2V02. Transaction: MzE3MjQxNzYzNGFkaXF6a2N4.

  11. 30 March 2017 Appointment of Mr Drey Francis as a director on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: AP01. Barcode: X63A2TZN. Transaction: MzE3MjQxNzMzN2FkaXF6a2N4.

  12. 30 March 2017 Appointment of Mr David O'flynn as a director on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: AP01. Barcode: X63A2RYH. Transaction: MzE3MjQxNjkxOGFkaXF6a2N4.

  13. 30 March 2017 Appointment of Mr David Kubyk as a director on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: AP01. Barcode: X63A2PEA. Transaction: MzE3MjQxNjExNmFkaXF6a2N4.

  14. 30 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A2HPD. Transaction: MzE3MjQxNDIzNWFkaXF6a2N4.

  15. 29 March 2017 Sub-division of shares on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Capital. Type: SH02. Barcode: A62ET78O. Transaction: MzE3MTU2MzAxN2FkaXF6a2N4.

  16. 3 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYwSDhYTlVhZGlxemtjeA.

  17. 22 February 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A60H8XVT. Transaction: MzE2OTI4MjExNmFkaXF6a2N4.

  18. 9 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5XILC9F. Transaction: MzE2NjIxODc1MGFkaXF6a2N4.

  19. 1 November 2016 Registered office address changed from The Podium 1 Eversholt Street London NW1 2DN England to 12 London Mews London W2 1HY on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Address. Type: AD01. Barcode: X5IV1BZ5. Transaction: MzE2MDkyOTA1N2FkaXF6a2N4.

  20. 12 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5HHBBJU. Transaction: MzE1OTUzMjMyNWFkaXF6a2N4.

  21. 18 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X5305FYY. Transaction: MzE0NDM3NzU3MGFkaXF6a2N4.

  22. 2 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4LE3T10. Transaction: MzEzNjYxOTIzNWFkaXF6a2N4.

  23. 19 June 2015 Registered office address changed from Winchester House 259-269 Old Marylebone Road London NW1 5RA to The Podium 1 Eversholt Street London NW1 2DN on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Address. Type: AD01. Barcode: X49VD6QX. Transaction: MzEyNTQ0NzIxNGFkaXF6a2N4.

  24. 22 April 2015 Annual return made up to 6 March 2015 with full list of shareholders

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X45W0HVL. Transaction: MzEyMTY5OTg2N2FkaXF6a2N4.

  25. 9 July 2014 Current accounting period extended from 31 March 2015 to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA01. Barcode: X3BQXUW2. Transaction: MzEwMzQ0ODQ1MWFkaXF6a2N4.

  26. 6 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3336TJT. Transaction: MzA5NTc3Nzc0MWFkaXF6a2N4.

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