Engaged Solutions Ltd

Company Name	Engaged Solutions Ltd
Director	Carl Vittorio Kroger
Company Status	Active
Company Number	08047869
Category	Private Limited Company
Incorporation Date	26 April 2012(12 years ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Carl Vittorio Kroger
Date of Birth	June 1975 (Born 48 years ago)
Nationality	English
Status	Current
Appointed	26 April 2012(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Hayfield Lane Business Park Field Lane Auckley Doncaster DN9 3FL

Secretary Name	Mr Ian Raymond Lynch
Status	Resigned
Appointed	26 April 2012(same day as company formation)
Role	Company Director
Correspondence Address	9 Berrington Close Doncaster South Yorkshire DN4 9BJ

Director Name	Mr Benjamin James Snaize
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2012(4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 February 2014)
Role	It Technical Director
Country of Residence	England
Correspondence Address	Meteor House First Avenue Finningley Doncaster South Yorkshire DN9 3GA

Director Name	Mr Ian Raymond Lynch
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 August 2013(1 year, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 27 February 2014)
Role	Client Services Director
Country of Residence	England
Correspondence Address	9 Berrington Close Doncaster South Yorkshire DN4 9BJ

Secretary Name	Mr Ian Raymond Lynch
Status	Resigned
Appointed	04 July 2016(4 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 February 2021)
Role	Company Director
Correspondence Address	Unit 9 Hayfield Lane Business Park Field Lane Auckley Doncaster DN9 3FL

Director Name	Mr Andrew Wayne Fisher
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2016(4 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Hayfield Lane Business Park Field Lane Auckley Doncaster DN9 3FL

Contact

Website	engaged-solutions.co.uk

Location

Registered Address	Unit 9 Hayfield Lane Business Park Field Lane Auckley Doncaster DN9 3FL
Region	Yorkshire and The Humber
Constituency	Don Valley
County	South Yorkshire
Parish	Auckley
Ward	Finningley
Built Up Area	Finningley

Shareholders

70 at £1	Andrew Wayne Fisher 35.00% Ordinary A
70 at £1	Carl Vittorio Kroger 35.00% Ordinary A
60 at £1	Andrew Wayne Fisher 30.00% Ordinary C

Financials

Year	2014
Net Worth	£36,183
Cash	£36,657
Current Liabilities	£315,514

Accounts

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

Returns

Latest Return	2 June 2023 (11 months ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Charges

8 September 2022	Delivered on: 8 September 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
16 March 2018	Delivered on: 19 March 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
27 October 2017	Delivered on: 9 November 2017 Persons entitled: Carl Kroger Classification: A registered charge Outstanding

Filing History

5 March 2021	Confirmation statement made on 5 March 2021 with updates (5 pages)
4 February 2021	Termination of appointment of Ian Raymond Lynch as a secretary on 4 February 2021 (1 page)
17 December 2020	Termination of appointment of Andrew Wayne Fisher as a director on 17 December 2020 (1 page)
17 December 2020	Confirmation statement made on 17 December 2020 with updates (4 pages)
17 December 2020	Cessation of Andrew Wayne Fisher as a person with significant control on 17 December 2020 (1 page)
3 December 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
30 September 2020	Change of details for Mr Carl Vittorio Kroger as a person with significant control on 30 September 2020 (2 pages)
27 April 2020	Confirmation statement made on 27 April 2020 with updates (5 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
9 May 2019	Confirmation statement made on 27 April 2019 with updates (5 pages)
23 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
4 June 2018	Confirmation statement made on 27 April 2018 with updates (5 pages)
16 April 2018	Director's details changed for Mr Carl Vittorio Kroger on 16 April 2018 (2 pages)
16 April 2018	Director's details changed for Mr Carl Vittorio Kroger on 16 April 2018 (2 pages)
19 March 2018	Registration of charge 080478690002, created on 16 March 2018 (5 pages)
23 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
9 November 2017	Registration of charge 080478690001, created on 27 October 2017 (15 pages)
9 November 2017	Registration of charge 080478690001, created on 27 October 2017 (15 pages)
14 June 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 1 November 2016 with updates (8 pages)
14 June 2017	Confirmation statement made on 1 November 2016 with updates (8 pages)
4 May 2017	Cancellation of shares. Statement of capital on 9 January 2017 GBP 140 (4 pages)
4 May 2017	Cancellation of shares. Statement of capital on 9 January 2017 GBP 140 (4 pages)
15 December 2016	Registered office address changed from Gresley House Second Floor, Ten Pound Walk Doncaster South Yorkshire DN4 5HX to Unit 9 Hayfield Lane Business Park Field Lane Auckley Doncaster DN9 3FL on 15 December 2016 (1 page)
15 December 2016	Registered office address changed from Gresley House Second Floor, Ten Pound Walk Doncaster South Yorkshire DN4 5HX to Unit 9 Hayfield Lane Business Park Field Lane Auckley Doncaster DN9 3FL on 15 December 2016 (1 page)
12 October 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
12 October 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
3 August 2016	Appointment of Mr Andrew Wayne Fisher as a director on 3 August 2016 (2 pages)
3 August 2016	Appointment of Mr Andrew Wayne Fisher as a director on 3 August 2016 (2 pages)
5 July 2016	Appointment of Mr Ian Raymond Lynch as a secretary on 4 July 2016 (2 pages)
5 July 2016	Appointment of Mr Ian Raymond Lynch as a secretary on 4 July 2016 (2 pages)
27 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 200 (4 pages)
27 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 200 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
13 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 200 (4 pages)
13 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 200 (4 pages)
6 May 2015	Compulsory strike-off action has been discontinued (1 page)
6 May 2015	Compulsory strike-off action has been discontinued (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
30 April 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
15 December 2014	Registered office address changed from Meteor House First Avenue Finningley Doncaster South Yorkshire DN9 3GA to Gresley House Second Floor, Ten Pound Walk Doncaster South Yorkshire DN4 5HX on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from Meteor House First Avenue Finningley Doncaster South Yorkshire DN9 3GA to Gresley House Second Floor, Ten Pound Walk Doncaster South Yorkshire DN4 5HX on 15 December 2014 (1 page)
28 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders (4 pages)
28 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders (4 pages)
28 April 2014	Termination of appointment of Benjamin James Snaize as a director on 27 February 2014 (1 page)
28 April 2014	Termination of appointment of Benjamin James Snaize as a director on 27 February 2014 (1 page)
27 February 2014	Termination of appointment of Ian Raymond Lynch as a director on 27 February 2014 (1 page)
27 February 2014	Termination of appointment of Ian Raymond Lynch as a secretary on 27 February 2014 (1 page)
27 February 2014	Termination of appointment of Ian Raymond Lynch as a secretary on 27 February 2014 (1 page)
27 February 2014	Termination of appointment of Ian Raymond Lynch as a director on 27 February 2014 (1 page)
9 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
9 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
21 August 2013	Registered office address changed from Meteor House First Avenue Finningley Doncaster South Yorkshire DN9 3GA England on 21 August 2013 (1 page)
21 August 2013	Appointment of Mr Ian Raymond Lynch as a director on 21 August 2013 (2 pages)
21 August 2013	Registered office address changed from Meteor House First Avenue Finningley Doncaster South Yorkshire DN9 3GA England on 21 August 2013 (1 page)
21 August 2013	Appointment of Mr Ian Raymond Lynch as a director on 21 August 2013 (2 pages)
30 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Secretary's details changed for Mr Ian Raymond Lynch on 13 March 2013 (2 pages)
29 April 2013	Director's details changed for Mr Carl Vittorio Kroger on 1 April 2013 (2 pages)
29 April 2013	Director's details changed for Mr Carl Vittorio Kroger on 1 April 2013 (2 pages)
29 April 2013	Secretary's details changed for Mr Ian Raymond Lynch on 13 March 2013 (2 pages)
29 April 2013	Director's details changed for Mr Carl Vittorio Kroger on 1 April 2013 (2 pages)
27 February 2013	Registered office address changed from Armstrong House First Avenue Finningley Doncaster South Yorkshire DN9 3GA England on 27 February 2013 (1 page)
27 February 2013	Registered office address changed from Armstrong House First Avenue Finningley Doncaster South Yorkshire DN9 3GA England on 27 February 2013 (1 page)
3 December 2012	Statement of capital following an allotment of shares on 26 November 2012 GBP 200 (4 pages)
3 December 2012	Statement of capital following an allotment of shares on 26 November 2012 GBP 200 (4 pages)
29 August 2012	Appointment of Mr Benjamin James Snaize as a director on 29 August 2012 (2 pages)
29 August 2012	Appointment of Mr Benjamin James Snaize as a director on 29 August 2012 (2 pages)
19 June 2012	Registered office address changed from 26 Raby Road Doncaster South Yorkshire DN2 4BZ England on 19 June 2012 (1 page)
19 June 2012	Registered office address changed from 26 Raby Road Doncaster South Yorkshire DN2 4BZ England on 19 June 2012 (1 page)
28 April 2012	Statement of capital following an allotment of shares on 28 April 2012 GBP 100 (3 pages)
28 April 2012	Statement of capital following an allotment of shares on 28 April 2012 GBP 100 (3 pages)
26 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
26 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Engaged Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies