ENGDESIGN LIMITED
Overview
| Company Name | ENGDESIGN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04846834 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENGDESIGN LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is ENGDESIGN LIMITED located?
| Registered Office Address | 106-108 Bermondsey Street London SE1 3TX |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENGDESIGN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for ENGDESIGN LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for ENGDESIGN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Jul 28, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Martin Edward Skinner as a person with significant control on Jul 30, 2025 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Oct 31, 2024 | 5 pages | AA | ||
Change of details for Mr Martin Edward Skinner as a person with significant control on Feb 17, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jul 28, 2023 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 5 pages | AA | ||
Appointment of Mr Omar Gowad as a director on Nov 30, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jul 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jul 28, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jul 28, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jul 28, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 5 pages | AA | ||
Appointment of Mr Martin Skinner as a secretary on Oct 26, 2017 | 2 pages | AP03 | ||
Termination of appointment of York Secretaries Limited as a secretary on Oct 26, 2017 | 1 pages | TM02 | ||
Confirmation statement made on Jul 28, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Oct 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Jul 28, 2016 with updates | 7 pages | CS01 | ||
Who are the officers of ENGDESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SKINNER, Martin | Secretary | 106-108 Bermondsey Street London SE1 3TX | 239491500001 | |||||||||||
| DOW, Martin Roderick | Director | 13a Brondesbury Villas NW6 6AH London | England | British | 23104530002 | |||||||||
| GOWAD, Omar | Director | 106-108 Bermondsey Street London SE1 3TX | England | British | 302998830001 | |||||||||
| HAFIZ, Imran | Director | 58 New Road IG3 8AT Seven Kings Essex | United Kingdom | British | 122621240002 | |||||||||
| SKINNER, Martin Edward | Director | Mildmay Road CM2 0EA Chelmsford 98 Essex | England | British | 135126320001 | |||||||||
| ZUERCHER, Eleanor Jane | Secretary | 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire | British | 61053330001 | ||||||||||
| ZUERCHER, Hanno Rhett | Secretary | 14 Saint Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire | British | 91322740001 | ||||||||||
| YORK SECRETARIES LIMITED | Secretary | York Road SL6 1SQ Maidenhead 19 Berkshire United Kingdom |
| 22913060001 | ||||||||||
| COATES, Robert Thomson | Director | 1 Sea Lanes Perranuthnoe TR20 9NF Penzanze Cornwall | British | 43700940003 | ||||||||||
| HICKS, Clive Peter | Director | Flat 1 Old Bank Court Morocco Street SE1 3HB London | United Kingdom | British | 36662430003 | |||||||||
| ZUERCHER, Hanno Rhett | Director | 14 Saint Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire | British | 91322740001 |
Who are the persons with significant control of ENGDESIGN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Roderick Dow | Apr 06, 2016 | 106-108 Bermondsey Street London SE1 3TX | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Imran Hafiz | Apr 06, 2016 | 106-108 Bermondsey Street London SE1 3TX | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Martin Edward Skinner | Apr 06, 2016 | 9 Rosebery Road CM2 0TT Chelmsford 9 Essex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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