ENGENA LIMITED
Overview
| Company Name | ENGENA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05382184 |
| 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 ENGENA LIMITED?
- Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities
Where is ENGENA LIMITED located?
| Registered Office Address | The Old Stables Bosmere Hall IP6 8LL Creeting St Mary Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENGENA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ENGENA LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2024 |
| Overdue | No |
What are the latest filings for ENGENA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Termination of appointment of John Fairlie as a director on Apr 29, 2022 | 1 pages | TM01 | ||||||||||
Cessation of John Fairlie as a person with significant control on Apr 29, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Director's details changed for Mr Ian Peter Booker on Apr 28, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Fairlie on Aug 13, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 03, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 03, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ENGENA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOKER, Ian Peter | Secretary | The Old Stables Bosmere Hall IP6 8LL Creeting St Mary Suffolk | British | Director | 103678440001 | |||||
| BOOKER, Ian Peter | Director | The Old Stables Bosmere Hall IP6 8LL Creeting St Mary Suffolk | England | British | Director | 103678440002 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FAIRLIE, John | Director | The Old Stables Bosmere Hall IP6 8LL Creeting St Mary Suffolk | England | British | Director | 303603990001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ENGENA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Fairlie | Jun 30, 2016 | The Old Stables Bosmere Hall IP6 8LL Creeting St Mary Suffolk | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian Peter Booker | Jun 30, 2016 | The Old Stables Bosmere Hall IP6 8LL Creeting St Mary Suffolk | 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