General information

Name:

Engasync Limited

Office Address:

6 South Molton Street 6 South Molton Street W1K 5QF London

Number: 09452741

Incorporation date: 2015-02-23

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

09452741 - registration number for Engasync Ltd. This firm was registered as a Private Limited Company on February 23, 2015. This firm has been present on the British market for the last nine years. This enterprise may be gotten hold of in 6 South Molton Street 6 South Molton Street in London. The head office's postal code assigned to this address is W1K 5QF. This firm switched its name six times. Up till 2022 the company has provided the services it's been known for under the name of Enga Travel Solutions but currently the company operates under the name Engasync Ltd. This enterprise's principal business activity number is 62012 : Business and domestic software development. Engasync Limited filed its latest accounts for the period up to 2023/02/28. The firm's latest annual confirmation statement was released on 2022/12/07.

Thomas B. is this specific company's only director, that was chosen to lead the company in 2022 in December. Since May 13, 2020 Savvas V., had been fulfilling assigned duties for the following limited company till the resignation two years ago. In addition another director, including Elena C. quit in 2020.

  • Previous company's names
  • Engasync Ltd 2022-12-09
  • Enga Travel Solutions Ltd 2022-03-14
  • Hostenga Europe Ltd 2022-02-09
  • Middle East Travel Solutions Limited 2019-10-18
  • Lcf Worldwide Limited 2017-08-03
  • Middle East Trade Markets Limited 2015-12-29
  • Africa Commodities Services Limited 2015-02-23

Financial data based on annual reports

Company staff

Thomas B.

Role: Director

Appointed: 07 December 2022

Latest update: 19 February 2024

People with significant control

Thomas B. is the individual with significant control over this firm, owns over 3/4 of company shares.

Thomas B.
Notified on 7 December 2022
Nature of control:
over 3/4 of shares
Cds Capital Development Services Limited
Address: 4th Floor, Water’S Edge Building, Meridian Plaza, Road Town, Tortola, VG1110, Virgin Islands, British
Legal authority Bvi Business Companies Act, 2004
Legal form Limited Company
Notified on 3 February 2022
Ceased on 23 May 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts 12 March 2016
Start Date For Period Covered By Report 2015-02-23
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 12 March 2016
Annual Accounts 25 March 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 25 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Thu, 7th Dec 2023 (CS01)
filed on: 2nd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 63120 : Web portals
  • 58290 : Other software publishing
9
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