General information

Office Address:

Warren House Claremont Avenue Hersham KT12 4NR Walton-on-thames

Number: OC380518

Incorporation date: 2012-11-26

End of financial year: 30 November

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

This firm referred to as Engimore Consulting LLP was founded on 2012-11-26 as a Limited Liability Partnership. This company's headquarters could be reached at Walton-on-thames on Warren House Claremont Avenue, Hersham. In case you need to reach this company by mail, its postal code is KT12 4NR. The registration number for Engimore Consulting LLP is OC380518. Engimore Consulting LLP reported its latest accounts for the financial period up to 2022-11-30. The company's most recent confirmation statement was released on 2022-11-26.

Maximiliano D. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Master Key Investments Corp

Role: Corporate LLP Designated Member

Appointed: 26 November 2012

Address: Vallehermoso, Bajo Ext Izda, Madrid, 28015, Spain

Latest update: 9 January 2024

Tecnoedge Solutions Sa

Role: Corporate LLP Designated Member

Appointed: 26 November 2012

Address: Vallehermoso, Bajo Ext Izda, Madrid, 28015, Spain

Latest update: 9 January 2024

People with significant control

Maximiliano D.
Notified on 27 November 2020
Nature of control:
substantial control or influence
Master Key Investments Corp
Address: 1441 Zabala, Of. 101. Piso 1., 11000 Montevideo, Uruguay
Legal authority Panama
Legal form Sociedad Corporacion Panama
Country registered Panama
Place registered Register Of Companies In Panama
Registration number 785250
Notified on 6 April 2016
Ceased on 27 November 2020
Nature of control:
right to manage over 1/2 to 3/4 of surplus assets
Tecnoedge Solutions Sa
Address: 1441 Zabala, Of. 101. Piso 1., 11000 Montevideo, Uruguay
Legal authority Panama
Legal form Sociedad Anonima Panama
Country registered Panama
Place registered Register Of Companies In Panama
Registration number 785250
Notified on 6 April 2016
Ceased on 27 November 2020
Nature of control:
right to manage over 1/2 to 3/4 of surplus assets

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022
Annual Accounts
Start Date For Period Covered By Report 1 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 1 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 1 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 1 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 1 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates Sunday 26th November 2023 (LLCS01)
filed on: 28th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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