| Company Name | Engelworks Ltd |
|---|---|
| Directors | Karl Engelmark and Irina Pafomova |
| Company Status | Active |
| Company Number | 10359451 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2016(7 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
Directors
| Director Name | Mr Karl Engelmark |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 05 September 2016(same day as company formation) |
| Role | CEO |
| Country of Residence | GB |
| Correspondence Address | Flat 132, The Circle Queen Elisabeth Street London SE1 2JJ |
| Director Name | Ms Irina Pafomova |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2016(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 132 The Circle Queen Elizabeth Street London SE1 2JJ |
Location
| Registered Address | Flat 132 Queen Elizabeth Street London SE1 2JJ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 2 weeks from now) |
Filing History
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 20 September 2023 | Confirmation statement made on 4 September 2023 with no updates (3 pages) |
| 29 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 20 September 2022 | Confirmation statement made on 4 September 2022 with no updates (3 pages) |
| 21 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 8 September 2021 | Confirmation statement made on 4 September 2021 with updates (5 pages) |
| 8 September 2021 | Change of details for a person with significant control (2 pages) |
| 7 September 2021 | Registered office address changed from Flat 132 Queen Elisabeth Street London East Sussex SE1 2JJ United Kingdom to Flat 132 Queen Elizabeth Street London SE1 2JJ on 7 September 2021 (1 page) |
| 7 September 2021 | Notification of Karl Engelmark as a person with significant control on 5 February 2020 (2 pages) |
| 7 September 2021 | Director's details changed for Mr Karl Engelmark on 7 September 2021 (2 pages) |
| 18 June 2021 | Change of details for a person with significant control (2 pages) |
| 16 June 2021 | Change of details for Ms Irina Pafomova as a person with significant control on 6 April 2021 (2 pages) |
| 22 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 17 September 2020 | Confirmation statement made on 4 September 2020 with updates (5 pages) |
| 17 September 2020 | Change of details for a person with significant control (2 pages) |
| 29 June 2020 | Notification of Irina Pafomova as a person with significant control on 4 February 2020 (2 pages) |
| 24 June 2020 | Change of details for a person with significant control (2 pages) |
| 23 June 2020 | Cessation of Karl Engelmark as a person with significant control on 4 February 2020 (1 page) |
| 6 March 2020 | Sub-division of shares on 1 February 2020 (4 pages) |
| 13 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 5 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 11 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 4 June 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 7 September 2017 | Confirmation statement made on 4 September 2017 with updates (5 pages) |
| 7 September 2017 | Confirmation statement made on 4 September 2017 with updates (5 pages) |
| 1 August 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 1 August 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 29 November 2016 | Statement of capital following an allotment of shares on 1 November 2016
|
| 29 November 2016 | Statement of capital following an allotment of shares on 1 November 2016
|
| 8 November 2016 | Appointment of Ms Irina Pafomova as a director on 1 November 2016 (2 pages) |
| 8 November 2016 | Appointment of Ms Irina Pafomova as a director on 1 November 2016 (2 pages) |
| 5 September 2016 | Incorporation Statement of capital on 2016-09-05
|
| 5 September 2016 | Incorporation Statement of capital on 2016-09-05
|