General information

Name:

Engine B Ltd

Office Address:

60 Thornhill Square N1 1BE London

Number: 12177289

Incorporation date: 2019-08-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Engine B Limited with the registration number 12177289 has been in this business field for 5 years. The Private Limited Company is officially located at 60 Thornhill Square, , London and company's postal code is N1 1BE. The firm's SIC and NACE codes are 62020 which stands for Information technology consultancy activities. The latest accounts cover the period up to 31st December 2022 and the most recent confirmation statement was submitted on 2nd October 2023.

There's a number of four directors overseeing this specific company at the moment, specifically Michael I., Sarah G., Donne B. and Shamus R. who have been performing the directors obligations since August 2020.

Shamus R. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Michael I.

Role: Director

Appointed: 28 August 2020

Latest update: 22 March 2024

Sarah G.

Role: Director

Appointed: 28 August 2020

Latest update: 22 March 2024

Donne B.

Role: Director

Appointed: 28 August 2019

Latest update: 22 March 2024

Shamus R.

Role: Director

Appointed: 28 August 2019

Latest update: 22 March 2024

People with significant control

Shamus R.
Notified on 28 August 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Shamus R.
Notified on 28 August 2019
Ceased on 28 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023
Annual Accounts
Start Date For Period Covered By Report 28 August 2019
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Mon, 2nd Oct 2023 (CS01)
filed on: 13th, October 2023
confirmation statement
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
4
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