ENGAGE WORKS LIMITED
Overview
| Company Name | ENGAGE WORKS LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 05420649 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ENGAGE WORKS LIMITED?
- Other information technology service activities (62090) / Information and communication
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ENGAGE WORKS LIMITED located?
| Registered Office Address | Purnells 5a Kernick Industrial Estate TR10 9EP Penryn Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENGAGE WORKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENGAGE PRODUCTION LIMITED | Apr 11, 2005 | Apr 11, 2005 |
What are the latest accounts for ENGAGE WORKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2024 |
What is the status of the latest confirmation statement for ENGAGE WORKS LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for ENGAGE WORKS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Building B2, Unit 1, 1st Floor 1 Barton Yard Soames Walk London SE10 0BN England to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on Jan 29, 2026 | 3 pages | AD01 | ||||||||||||||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 30, 2024 | 14 pages | AA | ||||||||||||||||||||||
Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||||||||||||||||||||||
Confirmation statement made on Sep 06, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Change of details for Mr Nicholas Burns as a person with significant control on Aug 06, 2025 | 2 pages | PSC04 | ||||||||||||||||||||||
Cessation of Steve Blyth as a person with significant control on Aug 06, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 06, 2025
| 6 pages | SH01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Satisfaction of charge 054206490007 in full | 1 pages | MR04 | ||||||||||||||||||||||
Confirmation statement made on Sep 06, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 08, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Director's details changed for Mr Simon Williams on Jul 07, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on Jun 25, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on Jun 12, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Director's details changed for Mr Steven John Blyth on May 08, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 13, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Alexander Mccuaig as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Simon Williams as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||||||||||
Who are the officers of ENGAGE WORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLYTH, Steven John | Director | 5a Kernick Industrial Estate TR10 9EP Penryn Purnells Cornwall | England | British | 55191990010 | |||||
| MCCUAIG, Alexander | Director | 5a Kernick Industrial Estate TR10 9EP Penryn Purnells Cornwall | England | British | 308110100001 | |||||
| WILLIAMS, Simon | Director | 5a Kernick Industrial Estate TR10 9EP Penryn Purnells Cornwall | England | British | 317630250002 | |||||
| BEZZINA, Anthony | Secretary | 74 Back Church Lane E1 1AB London Unit 1 Wool House England | 178974700001 | |||||||
| BEZZINA, Anthony | Secretary | The Biscuit Factory 100 Clements Road SE16 4DG London Studio K01 United Kingdom | British | 155174250001 | ||||||
| CHRISTOU, David James | Secretary | 90 South Worple Way East Sheen SW14 8NG London | British | 110106070004 | ||||||
| PRICE, Toby William Watson | Secretary | 100 Clements Road SE16 4DG London Studio Ko1 Uk | British | 173273420001 | ||||||
| WILLIAMS, Michelle | Secretary | 55 Chadwick Road SE15 4RA London | British | 104371750001 | ||||||
| BINNION, Joe | Director | 74 Back Church Lane E1 1AB London Unit 1 Wool House | England | British | 203035030001 | |||||
| BURNS, Nicholas Mackenzie Herbert | Director | 74 Back Church Lane E1 1AB London Unit 1 Wool House | England | British | 193582290001 | |||||
| CHRISTOU, David James | Director | 90 South Worple Way East Sheen SW14 8NG London | England | British | 110106070004 | |||||
| DEAN, Jason Michael | Director | 74 Back Church Lane E1 1AB London Unit 1 Wool House | England | British | 87476790001 | |||||
| DOOLER, Drew | Director | 74 Back Church Lane E1 1AB London Unit 1 Wool House England | England | British | 179154580001 | |||||
| HASOON, Andrew Saad Mawfek | Director | 74 Back Church Lane E1 1AB London Unit 1 Wool House England | England | British | 88460280003 | |||||
| HOTEIT, Ghassan | Director | Ewell Road KT6 7AL Surbiton 308 England | United Kingdom | British | 261533740001 | |||||
| MERRYWEATHER, William John | Director | 85 Bowerdean Road HP13 6AY High Wycombe Bucks | United Kingdom | British | 102217650004 | |||||
| PRESTON, David Andrew | Director | 74 Back Church Lane E1 1AB London Unit 1 Wool House | United Kingdom | British | 124014650002 | |||||
| PRICE, Toby William Watson | Director | 100 Clements Road SE16 4DG London Studio Ko1 Uk | Uk | British | 160720460001 | |||||
| STEVENS, Otto Tymond John | Director | 74 Back Church Lane E1 1AB London Unit 1 Wool House | England | British | 142512950002 | |||||
| WILSON, David | Director | Victoria Road KT6 4NQ Surbiton 59 Surrey England | England | British | 179154410001 |
Who are the persons with significant control of ENGAGE WORKS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steve Blyth | Apr 06, 2016 | 1 Barton Yard Soames Walk SE10 0BN London Building B2, Unit 1, 1st Floor England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas Burns | Apr 06, 2016 | 5a Kernick Industrial Estate TR10 9EP Penryn Purnells Cornwall | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ENGAGE WORKS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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