Company NameEngine Social Limited
DirectorsWilliam Edward Akroyd and Mark Andrew Thomas Kemp
Company StatusActive
Company Number11064873
CategoryPrivate Limited Company
Incorporation Date15 November 2017(6 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr William Edward Akroyd
Date of BirthApril 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEquitable House 55 Pellon Lane
Halifax
West Yorkshire
HX1 5SP
Director NameMr Mark Andrew Thomas Kemp
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEquitable House 55 Pellon Lane
Halifax
West Yorkshire
HX1 5SP

Location

Registered AddressEquitable House
55 Pellon Lane
Halifax
West Yorkshire
HX1 5SP
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardTown
Built Up AreaWest Yorkshire
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return30 September 2023 (6 months, 4 weeks ago)
Next Return Due14 October 2024 (5 months, 3 weeks from now)

Charges

3 August 2018Delivered on: 3 August 2018
Persons entitled: Asset Advantage Limited

Classification: A registered charge
Outstanding

Filing History

30 November 2020Total exemption full accounts made up to 29 February 2020 (8 pages)
17 November 2020Change of details for Mr Mark Andrew Thomas Kemp as a person with significant control on 31 October 2020 (2 pages)
17 November 2020Change of details for Mr William Edward Akroyd as a person with significant control on 31 October 2020 (2 pages)
13 November 2020Confirmation statement made on 30 October 2020 with no updates (3 pages)
12 November 2020Change of details for Mr William Edward Akroyd as a person with significant control on 30 October 2020 (2 pages)
12 November 2020Change of details for Mr Mark Andrew Thomas Kemp as a person with significant control on 30 October 2020 (2 pages)
11 November 2020Change of details for Mr William Edward Akroyd as a person with significant control on 30 October 2020 (2 pages)
11 November 2020Director's details changed for Mr William Edward Akroyd on 30 October 2020 (2 pages)
11 November 2020Director's details changed for Mr Mark Andrew Thomas Kemp on 30 October 2020 (2 pages)
11 November 2020Change of details for Mr Mark Andrew Thomas Kemp as a person with significant control on 30 October 2020 (2 pages)
5 February 2020Compulsory strike-off action has been discontinued (1 page)
4 February 2020First Gazette notice for compulsory strike-off (1 page)
3 February 2020Confirmation statement made on 14 November 2019 with no updates (3 pages)
13 December 2019Registered office address changed from Cavendish House Littlewood Drive Cleckheaton BD19 4TE England to Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP on 13 December 2019 (1 page)
15 August 2019Total exemption full accounts made up to 28 February 2019 (8 pages)
6 August 2019Previous accounting period extended from 30 November 2018 to 28 February 2019 (1 page)
11 December 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
3 August 2018Registration of charge 110648730001, created on 3 August 2018 (19 pages)
15 November 2017Incorporation
Statement of capital on 2017-11-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)