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 9 months and 27 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, (-10 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 |