INNOTEQ ENGAGE LIMITED

1ST FLOOR, 61 KENSINGTON CHURCH STREET, LONDON W8 4BA

Active
Private Limited Company
Company No. 07903339
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

INNOTEQ ENGAGE LIMITED was incorporated on Tuesday, January 10, 2012 as a Private Limited Company with registered address in LONDON. INNOTEQ ENGAGE LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 12 years 9 months and 18 days.

Name	INNOTEQ ENGAGE LIMITED
Company number	07903339
Company type	Private Limited Company
Incorporation date	10 Jan 2012
Status	Active
Industry (SIC 2007)	Information technology consultancy activities (62020) Other activities of employment placement agencies (78109) Human resources provision and management of human resources functions (78300)

Address

Registered Address	1ST FLOOR 61 KENSINGTON CHURCH STREET LONDON W8 4BA
Country Of Origin	UNITED KINGDOM

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
Mr Mohammed Amill Lone Nationality: British	Dates: Tuesday, March 22, 2022 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Bryan Anthony Thornton Nationality: British	Dates: Tuesday, January 10, 2017 - Wednesday, December 8, 2021 right to appoint and remove directors
Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA	Dates: Tuesday, January 10, 2017 - Wednesday, December 8, 2021 ownership of shares 75 to 100 percent voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 January
Next annual accounts due	31 October 2024, (2 days left)
Latest accounts	31 January 2023
Next confirmation statement due	07 February 2017
Last confirmation statement dated	10 January 2016

Mortgages

No mortgages have been registered against INNOTEQ ENGAGE LIMITED.

Previous Names

Name	Change Date
INNOTEQ ENGAGE LIMITED	10 Jan 2012
GROWTH MAIL LIMITED	20 Jan 2022