General information

Name:

Engagecraft Limited.

Office Address:

177-178 Level 3, Butler House Tottenham Court Road W1T 7NY London

Number: 08775918

Incorporation date: 2013-11-14

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Engagecraft Ltd. can be reached at London at 177-178 Level 3, Butler House. Anyone can search for this business by the zip code - W1T 7NY. This company has been in the field on the UK market for 11 years. This enterprise is registered under the number 08775918 and company's last known status is active. Established as Portvale Investments, this business used the business name until March 24, 2014, then it was changed to Engagecraft Ltd.. The firm's Standard Industrial Classification Code is 62012 and has the NACE code: Business and domestic software development. Engagecraft Limited. released its account information for the period that ended on 2022-11-30. The company's most recent annual confirmation statement was released on 2023-03-22.

In order to meet the requirements of their clients, the company is continually supervised by a unit of two directors who are Lorimer H. and Damon R.. Their outstanding services have been of prime importance to this company since 2022.

  • Previous company's names
  • Engagecraft Ltd. 2014-03-24
  • Portvale Investments Limited 2013-11-14

Financial data based on annual reports

Company staff

Lorimer H.

Role: Director

Appointed: 02 July 2022

Latest update: 1 April 2024

Damon R.

Role: Director

Appointed: 20 February 2020

Latest update: 1 April 2024

People with significant control

The companies with significant control over this firm are as follows: Fan19 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Shelton Street, WC2H 9JQ and was registered as a PSC under the reg no 11922284.

Fan19 Limited
Address: 71-75 Shelton Street, London, WC2H 9JQ, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11922284
Notified on 20 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Arturas S.
Notified on 31 December 2018
Ceased on 20 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Oxygen Venture Capital Oü
Address: 47 A.H.Tammsaare Tee, Tallinn City, Harju County, Estonia
Legal authority Regulation Of Private Limited Companies Is Established In Commercial Code
Legal form Private Limited Company
Country registered Republic Of Estonia
Place registered Estonian Commercial Register
Registration number 12469972
Notified on 6 April 2016
Ceased on 31 December 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023
Annual Accounts 11 November 2015
Start Date For Period Covered By Report 2013-11-13
End Date For Period Covered By Report 29 November 2014
Date Approval Accounts 11 November 2015
Annual Accounts 13 April 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 13 April 2016
Annual Accounts
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2023-11-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/11/30 (AA)
filed on: 25th, January 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
10
Company Age

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