Engine House Software Limited

General information

Name:

Engine House Software Ltd

Office Address:

36 Tritton Road SE21 8DE London

Number: 09426790

Incorporation date: 2015-02-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known as Engine House Software Limited. This company first started 9 years ago and was registered with 09426790 as its registration number. This headquarters of the company is located in London. You can contact them at 36 Tritton Road. The company's Standard Industrial Classification Code is 62020, that means Information technology consultancy activities. Engine House Software Ltd reported its account information for the financial year up to 2022-12-31. The business latest annual confirmation statement was released on 2022-11-19.

In this particular business, all of director's responsibilities have so far been performed by Mark B. who was assigned to lead the company in 2015 in February. What is more, the director's efforts are constantly supported by a secretary - Janet M., who joined this business on 13th October 2020.

Mark B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Janet M.

Role: Secretary

Appointed: 13 October 2020

Latest update: 5 April 2024

Mark B.

Role: Director

Appointed: 06 February 2015

Latest update: 5 April 2024

People with significant control

Mark B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts 2 December 2016
Start Date For Period Covered By Report 2015-02-06
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 2 December 2016
Annual Accounts 11 December 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 11 December 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 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Sunday 19th November 2023 (CS01)
filed on: 30th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
9
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