E-NGAUGE SOFTWARE LIMITED

Overview

Company Name	E-NGAUGE SOFTWARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06359121
Jurisdiction	England/Wales
Date of Creation	Sep 03, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of E-NGAUGE SOFTWARE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is E-NGAUGE SOFTWARE LIMITED located?

Registered Office Address	The Carriage House Mill Street ME15 6YE Maidstone Kent
Undeliverable Registered Office Address	No

What are the latest accounts for E-NGAUGE SOFTWARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for E-NGAUGE SOFTWARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2026
Next Confirmation Statement Due	Sep 15, 2026
Next Confirmation Statement Made Up To	Sep 01, 2025
Overdue	No

What are the latest filings for E-NGAUGE SOFTWARE LIMITED?

Filings
Date	Description	Document	Type
Sep 05, 2025	Confirmation statement made on Sep 01, 2025 with no updates	3 pages	CS01

Apr 17, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Sep 05, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Jun 04, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Sep 11, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

May 12, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Sep 09, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

May 18, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Dec 14, 2021	Director's details changed for Mr Craig Timms on Dec 14, 2021	2 pages	CH01

Dec 14, 2021	Change of details for Mr Craig Timms as a person with significant control on Dec 14, 2021	2 pages	PSC04

Sep 07, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

Apr 07, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Sep 04, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	CS01

Jul 21, 2020	Secretary's details changed for Lesley Ann Timms on Jul 14, 2020	1 pages	CH03

Jul 21, 2020	Change of details for Mr Craig Timms as a person with significant control on Jul 14, 2020	2 pages	PSC04

Jul 21, 2020	Director's details changed for Mr Craig Timms on Jul 14, 2020	2 pages	CH01

Apr 27, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Sep 20, 2019	Director's details changed for Mr Craig Timms on Sep 19, 2019	2 pages	CH01

Sep 20, 2019	Change of details for Mr Craig Timms as a person with significant control on Sep 19, 2019	2 pages	PSC04

Sep 03, 2019	Confirmation statement made on Sep 01, 2019 with updates	4 pages	CS01

Jul 24, 2019	Change of details for Mr Craig Timms as a person with significant control on Jul 24, 2019	2 pages	PSC04

Jul 24, 2019	Secretary's details changed for Lesley Ann Timms on Jul 24, 2019	1 pages	CH03

Jul 24, 2019	Director's details changed for Mr Craig Timms on Jul 24, 2019	2 pages	CH01

Apr 17, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Sep 12, 2018	Confirmation statement made on Sep 01, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of E-NGAUGE SOFTWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TIMMS, Lesley Ann Mill Street ME15 6YE Maidstone The Carriage House Kent United Kingdom	Sep 03, 2007		Secretary	Mill Street ME15 6YE Maidstone The Carriage House Kent United Kingdom		British		46349560002
TIMMS, Craig Mill Street ME15 6YE Maidstone The Carriage House Kent United Kingdom	Sep 03, 2007		Director	Mill Street ME15 6YE Maidstone The Carriage House Kent United Kingdom	United Kingdom	British	1960-9	44580310006
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 03, 2007	Sep 04, 2007	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 03, 2007	Sep 04, 2007	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of E-NGAUGE SOFTWARE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Craig Timms Mill Street ME15 6YE Maidstone The Carriage House Kent United Kingdom	Sep 01, 2016	Mill Street ME15 6YE Maidstone The Carriage House Kent United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.

View Detailed Information on Persons with Significant 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.
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