General information

Name:

Engage Esm Limited

Office Address:

Second Floor, Mid City Place 71 High Holborn WC1V 6EA London

Number: 04176016

Incorporation date: 2001-03-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of Engage Esm Ltd. The company was started 23 years ago and was registered with 04176016 as the reg. no. This particular headquarters of this company is registered in London. You can reach it at Second Floor, Mid City Place, 71 High Holborn. This company has a history in registered name changes. In the past, the firm had three other names. Before 2016 the firm was run under the name of Engage Esm and before that the registered company name was Innovise Esm. The enterprise's SIC code is 62090: Other information technology service activities. Fri, 31st Dec 2021 is the last time when account status updates were filed.

Concerning the following business, the full scope of director's obligations have so far been met by Matthew M. who was assigned to lead the company four years ago. That business had been managed by Richard S. up until nearly one year ago. In addition a different director, namely Ronald B. quit four years ago. To find professional help with legal documentation, this particular business has been using the skills of Delphine S. as a secretary for the last 4 years.

  • Previous company's names
  • Engage Esm Ltd 2016-07-20
  • Engage Esm Ltd. 2016-07-13
  • Innovise Esm Limited 2009-06-03
  • Infrasolve Limited 2001-03-08

Company staff

Matthew M.

Role: Director

Appointed: 01 May 2020

Latest update: 24 February 2024

Delphine S.

Role: Secretary

Appointed: 28 February 2020

Latest update: 24 February 2024

People with significant control

The companies with significant control over this firm are: Engage Esm Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 71 High Holborn, WC1V 6EA and was registered as a PSC under the reg no 02944265.

Engage Esm Holdings Ltd
Address: Second Floor, Mid City Place 71 High Holborn, London, WC1V 6EA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 02944265
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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Fri, 31st Dec 2021 (AA)
filed on: 20th, September 2022
accounts
Free Download Download filing (481 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
23
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