ENGAGED SOLUTIONS LTD
UNIT 9 HAYFIELD LANE BUSINESS PARK FIELD LANE, AUCKLEY, DONCASTER DN9 3FL- Active
- Private Limited Company
- Company No. 08047869
- Last Updated: 01 Mar 2024
Company Profile
ENGAGED SOLUTIONS LTD was incorporated on Thursday, April 26, 2012 as a Private Limited Company with registered address in DONCASTER. ENGAGED SOLUTIONS LTD has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 12 years 5 months and 14 days.
| Name | ENGAGED SOLUTIONS LTD |
|---|---|
| Company number | 08047869 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 HAYFIELD LANE BUSINESS PARK FIELD LANE AUCKLEY DONCASTER DN9 3FL |
|---|---|
| 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 |
|---|---|
| Sanctum 13 Holdings Ltd Unit 9, Hayfield Business Park, Field Lane, DN9 3FL |
Dates: Tuesday, November 1, 2016 - present
right to appoint and remove directors as firm
|
| Mr Andrew Wayne Fisher Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Carl Vittorio Kroger Nationality: English |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (112 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 24 May 2017 |
| Last confirmation statement dated | 26 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ENGAGED SOLUTIONS LTD | 26 Apr 2012 |