London
W1B 5SE
Director Name | Dr Fraser McLeod Gemmell |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | New Zealander |
Status | Current |
Appointed | 04 October 2019(11 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Third Floor, East Suite, Carrington House, 126-130 London W1B 5SE |
Director Name | Ms Ganna Agafonova |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | German |
Status | Current |
Appointed | 12 January 2023(14 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Third Floor, East Suite, Carrington House, 126-130 London W1B 5SE |
Director Name | Michael Charles Culhane |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 139 Oakwood Court London W14 8JS |
Director Name | Mr Stephen Andrew Hogg |
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Date of Birth | February 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 114a Cromwell Road London SW7 4ES |
Director Name | Jason Jones Miller |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 March 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Hale House 34 De Vere Gardens London W8 5AQ |
Director Name | Mr James Mark White |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Carrington House 126-130 Regent Street London W1B 5SE |
Director Name | Mr Richard Eugene Klemmer |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 March 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS |
Director Name | Mr Stavros Makaritis |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2019(11 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 November 2021) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 31 March 2008(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 31 March 2008(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Website | engagecredit.com |
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Registered Address | Third Floor, East Suite, Carrington House, 126-130 Regent Street London W1B 5SE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
3.6k at £1 | Peich LTD 93.51% Ordinary A |
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250 at £1 | Peich LTD 6.49% Ordinary B |
Year | 2014 |
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Turnover | £47,891 |
Net Worth | £171,524 |
Current Liabilities | £843,708 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 31 March 2023 (12 months ago) |
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Next Return Due | 14 April 2024 (2 weeks, 2 days from now) |
12 October 2020 | Accounts for a dormant company made up to 31 December 2019 (16 pages) |
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12 October 2020 | Change of details for Pepper Europe Investments Uk Ltd as a person with significant control on 22 July 2020 (2 pages) |
22 July 2020 | Registered office address changed from Carrington House 126-130 Regent Street London W1B 5SE England to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on 22 July 2020 (1 page) |
8 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
20 March 2020 | Resolutions
|
8 October 2019 | Full accounts made up to 31 December 2018 (16 pages) |
7 October 2019 | Termination of appointment of James Mark White as a director on 4 October 2019 (1 page) |
7 October 2019 | Resolutions
|
4 October 2019 | Appointment of Dr Fraser Mcleod Gemmell as a director on 4 October 2019 (2 pages) |
4 October 2019 | Appointment of Mr Stavros Makaritis as a director on 4 October 2019 (2 pages) |
3 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
2 October 2018 | Full accounts made up to 31 December 2017 (16 pages) |
21 May 2018 | Change of details for Pepper Europe Investments Uk Ltd as a person with significant control on 5 December 2017 (2 pages) |
18 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
5 December 2017 | Registered office address changed from Harman House George Street Uxbridge UB8 1QQ England to Carrington House 126-130 Regent Street London W1B 5SE on 5 December 2017 (1 page) |
5 December 2017 | Registered office address changed from Harman House George Street Uxbridge UB8 1QQ England to Carrington House 126-130 Regent Street London W1B 5SE on 5 December 2017 (1 page) |
5 October 2017 | Registered office address changed from 23 Savile Row London W1S 2ET England to Harman House George Street Uxbridge UB8 1QQ on 5 October 2017 (1 page) |
5 October 2017 | Register(s) moved to registered office address Harman House George Street Uxbridge UB8 1QQ (1 page) |
5 October 2017 | Registered office address changed from 23 Savile Row London W1S 2ET England to Harman House George Street Uxbridge UB8 1QQ on 5 October 2017 (1 page) |
5 October 2017 | Register(s) moved to registered office address Harman House George Street Uxbridge UB8 1QQ (1 page) |
4 October 2017 | Full accounts made up to 31 December 2016 (16 pages) |
4 October 2017 | Full accounts made up to 31 December 2016 (16 pages) |
12 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
12 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
10 October 2016 | Full accounts made up to 31 December 2015 (15 pages) |
10 October 2016 | Full accounts made up to 31 December 2015 (15 pages) |
20 April 2016 | Director's details changed for Mr Richard Eugene Klemmer on 20 April 2016 (2 pages) |
20 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
20 April 2016 | Director's details changed for Mr Richard Eugene Klemmer on 20 April 2016 (2 pages) |
20 February 2016 | Secretary's details changed for Mr Roger Stephen Lansdowne on 20 February 2016 (1 page) |
20 February 2016 | Secretary's details changed for Mr Roger Stephen Lansdowne on 20 February 2016 (1 page) |
13 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
13 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
1 September 2015 | Register(s) moved to registered inspection location C/O Company Secretary, First Floor Harman House George Street Uxbridge Middlesex UB8 1QQ (1 page) |
1 September 2015 | Register(s) moved to registered inspection location C/O Company Secretary, First Floor Harman House George Street Uxbridge Middlesex UB8 1QQ (1 page) |
1 September 2015 | Register inspection address has been changed to C/O Company Secretary, First Floor Harman House George Street Uxbridge Middlesex UB8 1QQ (1 page) |
1 September 2015 | Register inspection address has been changed to C/O Company Secretary, First Floor Harman House George Street Uxbridge Middlesex UB8 1QQ (1 page) |
1 September 2015 | Registered office address changed from 114a Cromwell Road London SW7 4ES to 23 Savile Row London W1S 2ET on 1 September 2015 (1 page) |
1 September 2015 | Registered office address changed from 114a Cromwell Road London SW7 4ES to 23 Savile Row London W1S 2ET on 1 September 2015 (1 page) |
1 September 2015 | Registered office address changed from 114a Cromwell Road London SW7 4ES to 23 Savile Row London W1S 2ET on 1 September 2015 (1 page) |
26 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-26
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26 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-26
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7 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
7 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
18 August 2014 | Company name changed engage credit holdings LIMITED\certificate issued on 18/08/14
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18 August 2014 | Company name changed engage credit holdings LIMITED\certificate issued on 18/08/14
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25 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
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16 October 2013 | Group of companies' accounts made up to 31 December 2012 (18 pages) |
16 October 2013 | Group of companies' accounts made up to 31 December 2012 (18 pages) |
25 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
25 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
28 September 2012 | Group of companies' accounts made up to 31 December 2011 (17 pages) |
28 September 2012 | Group of companies' accounts made up to 31 December 2011 (17 pages) |
6 September 2012 | Director's details changed for Mr James Mark White on 18 July 2012 (2 pages) |
6 September 2012 | Director's details changed for Mr James Mark White on 18 July 2012 (2 pages) |
16 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
16 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
29 September 2011 | Group of companies' accounts made up to 31 December 2010 (17 pages) |
29 September 2011 | Group of companies' accounts made up to 31 December 2010 (17 pages) |
28 September 2011 | Termination of appointment of Stephen Hogg as a director (1 page) |
28 September 2011 | Termination of appointment of Stephen Hogg as a director (1 page) |
28 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
28 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
13 December 2010 | Registered office address changed from 180 Brompton Road London SW3 1HQ United Kingdom on 13 December 2010 (1 page) |
13 December 2010 | Registered office address changed from 180 Brompton Road London SW3 1HQ United Kingdom on 13 December 2010 (1 page) |
9 November 2010 | Termination of appointment of Michael Culhane as a director (1 page) |
9 November 2010 | Termination of appointment of Michael Culhane as a director (1 page) |
15 September 2010 | Group of companies' accounts made up to 31 December 2009 (18 pages) |
15 September 2010 | Group of companies' accounts made up to 31 December 2009 (18 pages) |
7 May 2010 | Termination of appointment of Jason Miller as a director (1 page) |
7 May 2010 | Termination of appointment of Jason Miller as a director (1 page) |
26 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (8 pages) |
26 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (8 pages) |
23 April 2010 | Director's details changed for Jason Jones Miller on 31 March 2010 (2 pages) |
23 April 2010 | Director's details changed for Richard Eugene Klemmer on 31 March 2010 (2 pages) |
23 April 2010 | Director's details changed for Jason Jones Miller on 31 March 2010 (2 pages) |
23 April 2010 | Director's details changed for Richard Eugene Klemmer on 31 March 2010 (2 pages) |
23 April 2010 | Director's details changed for Michael Charles Culhane on 31 March 2010 (2 pages) |
23 April 2010 | Director's details changed for Mr James Mark White on 31 March 2010 (2 pages) |
23 April 2010 | Director's details changed for Michael Charles Culhane on 31 March 2010 (2 pages) |
23 April 2010 | Director's details changed for Mr James Mark White on 31 March 2010 (2 pages) |
5 March 2010 | Amending address of m culhane (2 pages) |
5 March 2010 | Amending address of m culhane (2 pages) |
12 January 2010 | Director's details changed for Stephen Andrew Hogg on 20 December 2009 (2 pages) |
12 January 2010 | Director's details changed for Stephen Andrew Hogg on 20 December 2009 (2 pages) |
26 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
26 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
6 April 2009 | Return made up to 31/03/09; full list of members (6 pages) |
6 April 2009 | Return made up to 31/03/09; full list of members (6 pages) |
30 March 2009 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
30 March 2009 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
21 December 2008 | Nc inc already adjusted 12/12/08 (1 page) |
21 December 2008 | Resolutions
|
21 December 2008 | Nc inc already adjusted 12/12/08 (1 page) |
21 December 2008 | Resolutions
|
21 December 2008 | Ad 12/12/08\gbp si 3849@1=3849\gbp ic 1/3850\ (3 pages) |
21 December 2008 | Ad 12/12/08\gbp si 3849@1=3849\gbp ic 1/3850\ (3 pages) |
17 April 2008 | Director appointed jason jones miller (3 pages) |
17 April 2008 | Director appointed jason jones miller (3 pages) |
9 April 2008 | Secretary appointed roger stephen lansdowne (2 pages) |
9 April 2008 | Director appointed james mark white (2 pages) |
9 April 2008 | Director appointed stephen hogg (2 pages) |
9 April 2008 | Director appointed james mark white (2 pages) |
9 April 2008 | Director appointed stephen hogg (2 pages) |
9 April 2008 | Secretary appointed roger stephen lansdowne (2 pages) |
9 April 2008 | Director appointed michael charles culhane (2 pages) |
9 April 2008 | Director appointed michael charles culhane (2 pages) |
9 April 2008 | Director appointed richard eugene klemmer (2 pages) |
9 April 2008 | Director appointed richard eugene klemmer (2 pages) |
4 April 2008 | Appointment terminated director hanover directors LIMITED (1 page) |
4 April 2008 | Appointment terminated director hanover directors LIMITED (1 page) |
4 April 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
4 April 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
31 March 2008 | Incorporation (6 pages) |
31 March 2008 | Registered office changed on 31/03/2008 from 180 brompton road scantleberry close london SW3 1HQ (1 page) |
31 March 2008 | Registered office changed on 31/03/2008 from 180 brompton road scantleberry close london SW3 1HQ (1 page) |
31 March 2008 | Incorporation (6 pages) |