ENGAGE DESIGN SERVICES LIMITED

LYMEHOUSE STUDIOS, 30-31 LYME STREET, LONDON  NW1 0EE
  • Active
  • Private Limited Company
  • Company No. 09039525
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ENGAGE DESIGN SERVICES LIMITED was incorporated on Wednesday, May 14, 2014 as a Private Limited Company with registered address in LONDON. ENGAGE DESIGN SERVICES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 10 years 9 months and 10 days.

Name ENGAGE DESIGN SERVICES LIMITED
Company number 09039525
Company type Private Limited Company
Incorporation date 14 May 2014
Status Active
Industry (SIC 2007)

Address

Registered Address LYMEHOUSE STUDIOS
30-31 LYME STREET
LONDON
NW1 0EE
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
G A Group Holdings Limited Lyme Street, NW1 0EE Dates: Monday, January 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
Director Werner Aeberhard Nationality: British Dates: Wednesday, April 6, 2016 - Monday, January 20, 2020
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 11 June 2017
Last confirmation statement dated 14 May 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ENGAGE DESIGN SERVICES LIMITED 14 May 2014