Company number 09088268
Status Active
Incorporation Date 16 June 2014
Company Type Private Limited Company
Address 12 LONDON MEWS, LONDON, ENGLAND, W2 1HY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from The Podium 1 Eversholt Street London NW1 2DN to 12 London Mews London W2 1HY on 1 November 2016; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of ENGAGE BUSINESS EXCHANGE LIMITED are www.engagebusinessexchange.co.uk, and www.engage-business-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Engage Business Exchange Limited is a Private Limited Company.
The company registration number is 09088268. Engage Business Exchange Limited has been working since 16 June 2014.
The present status of the company is Active. The registered address of Engage Business Exchange Limited is 12 London Mews London England W2 1hy. . FRANCIS, Drey is a Director of the company. LARSON, Gareth is a Director of the company. Director CAUSBY, Jakob has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
CAUSBY, Jakob
Resigned: 20 July 2015
Appointed Date: 16 June 2014
52 years old
Persons With Significant Control
Mr Drey Francis
Notified on: 12 August 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gareth Larson
Notified on: 12 August 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ENGAGE BUSINESS EXCHANGE LIMITED Events
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Nov 2016
Registered office address changed from The Podium 1 Eversholt Street London NW1 2DN to 12 London Mews London W2 1HY on 1 November 2016
24 Aug 2016
Confirmation statement made on 12 August 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 Feb 2016
Previous accounting period shortened from 30 June 2015 to 31 May 2015
...
... and 2 more events
27 Jul 2015
Termination of appointment of Jakob Causby as a director on 20 July 2015
27 Jul 2015
Appointment of Mr Drey Francis as a director on 20 July 2015
19 Jun 2015
Registered office address changed from Winchester House 259-269 Old Marylebone Road London NW1 5RA England to The Podium 1 Eversholt Street London NW1 2DN on 19 June 2015
16 Jun 2015
Appointment of Mr Gareth Larson as a director on 16 June 2015
16 Jun 2014
Incorporation
Statement of capital on 2014-06-16