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ENGINE CREATIVE CONSULTANTS LTD - 34 Dault Road, London, SW18 2NQ, England, United Kingdom
Company Information
- Company registration number
- 04395017
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 34 Dault Road
- London
- SW18 2NQ
- England 34 Dault Road, London, SW18 2NQ, England UK
Management
- Managing Directors
- HEAPY, Joseph David
- KING, Oliver Roland
- SAMPERI, James
- SKINNER, Lisa Margaret Anne
- Company secretaries
- KING, Oliver Roland
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-03-14
- Age Of Company 2002-03-14 22 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Oliver Roland King
- Mr Joseph David Heapy
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
✓
- Last Return Made Up To:
- 2013-01-24
- Annual Return
- Due Date: 2022-01-16
- Last Date: 2021-01-02
✓
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ENGINE CREATIVE CONSULTANTS LTD Company Description
- ENGINE CREATIVE CONSULTANTS LTD is a ltd registered in United Kingdom with the Company reg no 04395017. Its current trading status is "live". It was registered 2002-03-14. It has declared SIC or NACE codes as "70229". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-01-24.It can be contacted at 34 Dault Road .
Get ENGINE CREATIVE CONSULTANTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Engine Creative Consultants Ltd - 34 Dault Road, London, SW18 2NQ, England, United Kingdom
- 2002-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04395017#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04395017#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04395017#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-01-28) - TM01
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accounts-with-accounts-type-unaudited-abridged (2021-01-30) - AA
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confirmation-statement-with-no-updates (2021-03-06) - CS01
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-07) - AD01
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confirmation-statement-with-no-updates (2020-01-21) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-01-30) - AA
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-04) - AD01
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accounts-with-accounts-type-unaudited-abridged (2019-01-29) - AA
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confirmation-statement-with-updates (2019-01-02) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-19) - AP01
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confirmation-statement-with-no-updates (2018-02-18) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-02-06) - AA
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-03-23) - SH01
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accounts-with-accounts-type-total-exemption-small (2017-03-16) - AA
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confirmation-statement-with-updates (2017-02-26) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-25) - AP01
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statement-of-companys-objects (2016-12-08) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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resolution (2016-12-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-02-10) - AA
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-24) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-02-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-28) - AA
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-09-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-21) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-17) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-01-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-25) - AA
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change-person-director-company-with-change-date (2011-03-18) - CH01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-02) - AA
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change-person-director-company-with-change-date (2010-04-12) - CH01
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keyboard_arrow_right 2009
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legacy (2009-03-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-13) - AA
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legacy (2008-04-29) - 363a
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legacy (2007-03-27) - 363s
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legacy (2007-03-09) - 287
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-14) - AA
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legacy (2006-05-10) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-03-10) - AA
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legacy (2006-01-04) - 363a
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legacy (2006-01-04) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-03-01) - AA
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accounts-with-accounts-type-total-exemption-small (2004-02-17) - AA
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legacy (2004-06-14) - 363s
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keyboard_arrow_right 2003
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legacy (2003-05-27) - 88(2)R
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legacy (2003-05-15) - 122
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resolution (2003-05-15) - RESOLUTIONS
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legacy (2003-04-13) - 363s
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legacy (2003-02-10) - 225
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legacy (2003-01-03) - 288c
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keyboard_arrow_right 2002
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legacy (2002-04-04) - 287
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legacy (2002-04-04) - 288a
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legacy (2002-03-22) - 287
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legacy (2002-03-22) - 288b
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incorporation-company (2002-03-14) - NEWINC
