THE ENGINE GROUP LIMITED

60 GREAT PORTLAND STREET, LONDON  W1W 7RT
  • Active
  • Private Limited Company
  • Company No. 05015446
  • Last Updated: 01 Mar 2024

Company Profile

THE ENGINE GROUP LIMITED was incorporated on Wednesday, January 14, 2004 as a Private Limited Company with registered address in LONDON. THE ENGINE GROUP LIMITED has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 20 years 8 months and 7 days.

Name THE ENGINE GROUP LIMITED
Company number 05015446
Company type Private Limited Company
Incorporation date 14 Jan 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 60 GREAT PORTLAND STREET
LONDON
W1W 7RT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Engine Acquisition Limited Great Portland Street, W1W 7RT Dates: Friday, January 19, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (39 days left)
Latest accounts 31 January 2023
Next confirmation statement due 11 February 2017
Last confirmation statement dated 14 January 2016

Mortgages

Total of Mortgages 14
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 13

Previous Names

Name Change Date
THE ENGINE GROUP LIMITED 14 Jan 2004
OVAL (1937) LIMITED 08 Mar 2004
WCRS GROUP LIMITED 15 Nov 2005