Engagetech Ltd

Company Name	Engagetech Ltd
Directors	James Stevie Ellis and Russell Stephen Champion
Company Status	Active
Company Number	07229376
Category	Private Limited Company
Incorporation Date	20 April 2010(14 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr James Stevie Ellis
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(4 months, 2 weeks after company formation)
Appointment Duration	13 years, 8 months
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 24 Southwark Bridge Road London SE1 9HF

Director Name	Mr Russell Stephen Champion
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 January 2012(1 year, 8 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	87 Chestnut Grove Balham London SW12 8JG

Director Name	Mr Spencer John Coite Tarring
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(same day as company formation)
Role	Company Director
Country of Residence	China
Correspondence Address	Office 702, The Chandlery 50 Westminster Bridge Ro London SE1 7QY

Director Name	Mr Spencer John Coite Tarring
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(1 year after company formation)
Appointment Duration	6 years, 11 months (resigned 23 April 2018)
Role	Company Director
Country of Residence	China
Correspondence Address	Highgrove House Newlands Drive Maidenhead Berkshire SL6 4LL

Contact

Website	engagetech.co.uk
Email address	[email protected]
Telephone	020 79537599
Telephone region	London

Location

Registered Address	1st Floor 24 Southwark Bridge Road London SE1 9HF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

110 at £1	Mr James Stevie Ellis 57.89% Ordinary
60 at £1	Mr Spencer John Coite Tarring 31.58% Ordinary
20 at £1	Mr Russell Stephen Champion 10.53% Ordinary

Financials

Year	2014
Net Worth	£121,985
Cash	£43,681
Current Liabilities	£166,325

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week from now)

Filing History

22 June 2020	Notification of Russell Stephen Champion as a person with significant control on 25 April 2018 (2 pages)
22 June 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
22 June 2020	Cessation of Spencer John Coite Tarring as a person with significant control on 29 April 2020 (1 page)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
9 May 2019	Confirmation statement made on 20 April 2019 with updates (5 pages)
30 April 2019	Director's details changed for Mr James Stevie Ellis on 20 April 2019 (2 pages)
12 April 2019	Statement of capital following an allotment of shares on 13 February 2019 GBP 353.043 (3 pages)
1 April 2019	Registered office address changed from 4th Floor 185 Park Street London SE1 9BL to 1st Floor 24 Southwark Bridge Road London SE1 9HF on 1 April 2019 (1 page)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
20 June 2018	Termination of appointment of Spencer John Coite Tarring as a director on 23 April 2018 (1 page)
12 June 2018	Cancellation of shares. Statement of capital on 23 April 2018 GBP 170 (6 pages)
3 May 2018	Confirmation statement made on 20 April 2018 with updates (5 pages)
15 November 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
15 November 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
3 May 2017	Confirmation statement made on 20 April 2017 with updates (7 pages)
3 May 2017	Confirmation statement made on 20 April 2017 with updates (7 pages)
31 January 2017	Total exemption full accounts made up to 30 April 2016 (13 pages)
31 January 2017	Total exemption full accounts made up to 30 April 2016 (13 pages)
14 December 2016	Sub-division of shares on 1 September 2016 (3 pages)
14 December 2016	Sub-division of shares on 1 September 2016 (3 pages)
29 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 190 (5 pages)
29 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 190 (5 pages)
13 April 2016	Director's details changed for Mr Spencer John Coite Tarring on 11 April 2016 (2 pages)
13 April 2016	Director's details changed for Mr Spencer John Coite Tarring on 11 April 2016 (2 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
6 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 190 (5 pages)
6 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 190 (5 pages)
19 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
19 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
13 June 2014	Registered office address changed from Office 114 the Chandlery 50 Westminster Bridge Road London London SE1 7QY United Kingdom on 13 June 2014 (1 page)
13 June 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 190 (5 pages)
13 June 2014	Registered office address changed from Office 114 the Chandlery 50 Westminster Bridge Road London London SE1 7QY United Kingdom on 13 June 2014 (1 page)
13 June 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 190 (5 pages)
22 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
22 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
2 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
4 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
4 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
29 June 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
26 June 2012	Appointment of Mr Russell Stephen Champion as a director (2 pages)
26 June 2012	Appointment of Mr Russell Stephen Champion as a director (2 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
25 August 2011	Registered office address changed from Office 702, the Chandlery 50 Westminster Bridge Road London SE1 7QY on 25 August 2011 (1 page)
25 August 2011	Registered office address changed from Office 702, the Chandlery 50 Westminster Bridge Road London SE1 7QY on 25 August 2011 (1 page)
4 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (3 pages)
4 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (3 pages)
3 May 2011	Statement of capital following an allotment of shares on 3 May 2011 GBP 190 (3 pages)
3 May 2011	Statement of capital following an allotment of shares on 3 May 2011 GBP 190 (3 pages)
3 May 2011	Appointment of Mr Spencer John Coite Tarring as a director (2 pages)
3 May 2011	Statement of capital following an allotment of shares on 3 May 2011 GBP 190 (3 pages)
3 May 2011	Termination of appointment of Spencer Tarring as a director (1 page)
3 May 2011	Termination of appointment of Spencer Tarring as a director (1 page)
3 May 2011	Appointment of Mr Spencer John Coite Tarring as a director (2 pages)
20 September 2010	Appointment of Mr James Stevie Ellis as a director (2 pages)
20 September 2010	Appointment of Mr James Stevie Ellis as a director (2 pages)
2 August 2010	Director's details changed for Mr Spencer Tarring on 2 August 2010 (2 pages)
2 August 2010	Director's details changed for Mr Spencer Tarring on 2 August 2010 (2 pages)
2 August 2010	Director's details changed for Mr Spencer Tarring on 2 August 2010 (2 pages)
29 July 2010	Registered office address changed from Unit 21 Pensbury Street London SW8 4TL England on 29 July 2010 (1 page)
29 July 2010	Registered office address changed from Unit 21 Pensbury Street London SW8 4TL England on 29 July 2010 (1 page)
20 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
20 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Engagetech Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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