| Company Name | Engagedx Ltd |
|---|---|
| Director | Karl-Heinz Richter |
| Company Status | Active |
| Company Number | 08163131 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2012(11 years, 8 months ago) |
| Previous Name | Engaged Investment Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Karl-Heinz Richter |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | German,South African |
| Status | Current |
| Appointed | 31 July 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Top Flat 110 Crystal Palace Park Road London SE26 6UP |
| Director Name | Dr Rupert William Evenett |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 15 Westcombe Park Road London SE3 7RE |
Contact
| Website | engagedinvestment.com |
|---|
Location
| Registered Address | 7 Bell Yard London WC2A 2JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Karl-heinz Richter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,719 |
| Current Liabilities | £13,750 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 3 weeks from now) |
Filing History
| 4 August 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 3 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 17 September 2019 | Micro company accounts made up to 31 December 2018 (8 pages) |
| 31 July 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 12 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 8 April 2018 | Micro company accounts made up to 31 December 2017 (8 pages) |
| 29 October 2017 | Micro company accounts made up to 31 December 2016 (8 pages) |
| 29 October 2017 | Micro company accounts made up to 31 December 2016 (8 pages) |
| 3 September 2017 | Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 3 September 2017 (1 page) |
| 3 September 2017 | Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 3 September 2017 (1 page) |
| 3 September 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 3 September 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 12 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 12 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 25 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 21 May 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 21 May 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 12 May 2015 | Statement of capital following an allotment of shares on 12 May 2015
|
| 12 May 2015 | Statement of capital following an allotment of shares on 12 May 2015
|
| 2 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 30 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 16 April 2014 | Previous accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
| 16 April 2014 | Previous accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
| 9 February 2014 | Termination of appointment of Rupert Evenett as a director (1 page) |
| 9 February 2014 | Termination of appointment of Rupert Evenett as a director (1 page) |
| 12 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 31 July 2012 | Incorporation (22 pages) |
| 31 July 2012 | Incorporation (22 pages) |