ENGAGING NETWORKS LIMITED

ENGAGING NETWORKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameENGAGING NETWORKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03848111
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENGAGING NETWORKS LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ENGAGING NETWORKS LIMITED located?

    Registered Office Address
    Dixcart House Addlestone Road
    Bourne Business Park
    KT15 2LE Addlestone
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of ENGAGING NETWORKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ADVOCACY ONLINE LIMITEDNov 02, 1999Nov 02, 1999
    COVINGTON ENTERPRISES LIMITEDOct 14, 1999Oct 14, 1999
    COURTLAND HILL LIMITEDSep 21, 1999Sep 21, 1999

    What are the latest accounts for ENGAGING NETWORKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ENGAGING NETWORKS LIMITED?

    Last Confirmation Statement Made Up ToDec 20, 2025
    Next Confirmation Statement DueJan 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2024
    OverdueNo

    What are the latest filings for ENGAGING NETWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

    Confirmation statement made on Dec 20, 2023 with updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    13 pagesAA

    Confirmation statement made on Sep 21, 2023 with updates

    5 pagesCS01

    Termination of appointment of Nathalie Belanger as a secretary on Oct 03, 2022

    1 pagesTM02

    Confirmation statement made on Sep 21, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Termination of appointment of Nathalie Belanger as a director on Mar 29, 2022

    1 pagesTM01

    Confirmation statement made on Sep 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    Confirmation statement made on Sep 21, 2020 with no updates

    3 pagesCS01

    Director's details changed for Nathalie Belanger on Sep 18, 2020

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2019

    12 pagesAA

    Total exemption full accounts made up to Dec 31, 2018

    12 pagesAA

    Confirmation statement made on Sep 21, 2019 with updates

    4 pagesCS01

    Director's details changed for Graham Anthony Covington on Aug 23, 2019

    2 pagesCH01

    Confirmation statement made on Sep 21, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    11 pagesAA

    Director's details changed for Nathalie Belanger on May 31, 2018

    2 pagesCH01

    Director's details changed for Graham Anthony Covington on May 31, 2018

    2 pagesCH01

    Confirmation statement made on Sep 21, 2017 with updates

    4 pagesCS01

    Change of details for Political Networks Limited as a person with significant control on Dec 20, 2016

    2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2016

    15 pagesAA

    Director's details changed for Nathalie Belanger on May 15, 2017

    2 pagesCH01

    Who are the officers of ENGAGING NETWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COVINGTON, Graham Anthony
    Addlestone Road
    Bourne Business Park
    KT15 2LE Addlestone
    Dixcart House
    Surrey
    Director
    Addlestone Road
    Bourne Business Park
    KT15 2LE Addlestone
    Dixcart House
    Surrey
    ItalyBritishInternet Entrepreneur49615440013
    BELANGER, Nathalie
    Addlestone Road
    Bourne Business Park
    KT15 2LE Addlestone
    Dixcart House
    Surrey
    Secretary
    Addlestone Road
    Bourne Business Park
    KT15 2LE Addlestone
    Dixcart House
    Surrey
    Canadian81354210002
    MORELAND-LYNN, John
    1 Sussex Mews East
    W2 2TS London
    Secretary
    1 Sussex Mews East
    W2 2TS London
    BritishCorp Dev Officer49615400003
    NASH, Tanya Michelle Valentina
    Flat 4 30 Colney Hatch Lane
    N10 1DU London
    Secretary
    Flat 4 30 Colney Hatch Lane
    N10 1DU London
    British62974030001
    BELANGER, Nathalie
    Addlestone Road
    Bourne Business Park
    KT15 2LE Addlestone
    Dixcart House
    Surrey
    Director
    Addlestone Road
    Bourne Business Park
    KT15 2LE Addlestone
    Dixcart House
    Surrey
    EnglandCanadianAdministrator81354210009
    SANDARS, George Russell
    5 Crescent Road
    SW20 8EY London
    Nominee Director
    5 Crescent Road
    SW20 8EY London
    British900007300001

    Who are the persons with significant control of ENGAGING NETWORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Political Networks Limited
    Addlestone Road
    Bourne Business Park
    KT15 2LE Addlestone
    Dixcart House
    Surrey
    United Kingdom
    Apr 06, 2016
    Addlestone Road
    Bourne Business Park
    KT15 2LE Addlestone
    Dixcart House
    Surrey
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number04866209
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0