Engage Travel Limited

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Micro

Engage Travel Limited

02895326•Private Limited With Share Capital

6Th Floor South, Telephone House, 69-77 Paul Street, London, EC2A4NW
01923710970

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Incorporated

07/02/1994

Company Age

32 years

Directors

5

Employees

3

SIC Code

79110

Risk

very low risk

Company Overview

Registration, classification & business activity

Engage Travel Limited (02895326) is a private limited with share capital incorporated on 07/02/1994 (32 years old) and registered in london, EC2A4NW. The company operates under SIC code 79110 and is classified as Micro.

Private Limited With Share Capital
SIC: 79110
Micro
Incorporated 07/02/1994
EC2A4NW
3 employees

Financial Overview

Total Assets

£52.7K

Liabilities

£31.3K

Net Assets

£21.3K

Cash

£52.7K

Key Metrics

3

Employees

5

Directors

1

Shareholders

Board of Directors

4
A
andrew richard hodgkins
director
C
chad clinton lion-cachet
director
T
thomas oliver pearson
director
C
chad clinton lion-cachet
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-01-2026
Legacy
Category:Accounts
Date:20-01-2026
Legacy
Category:Other
Date:20-01-2026
Legacy
Category:Other
Date:20-01-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-08-2024
Legacy
Category:Accounts
Date:17-08-2024
Legacy
Category:Other
Date:17-08-2024
Legacy
Category:Other
Date:17-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:23-02-2024
Change Of Name Notice
Category:Change Of Name
Date:23-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2024
Legacy
Category:Accounts
Date:06-01-2024
Legacy
Category:Other
Date:06-01-2024
Legacy
Category:Other
Date:06-01-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2023
Memorandum Articles
Category:Incorporation
Date:07-11-2022
Resolution
Category:Resolution
Date:07-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Change Sail Address Company With Old Address
Category:Address
Date:11-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Move Registers To Sail Company
Category:Address
Date:26-02-2010
Change Sail Address Company
Category:Address
Date:26-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:24-02-2009
Legacy
Category:Address
Date:23-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:11-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2007
Legacy
Category:Annual Return
Date:08-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:16-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:10-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:20-02-2004
Auditors Resignation Company
Category:Auditors
Date:17-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2003
Legacy
Category:Annual Return
Date:17-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2002
Legacy
Category:Annual Return
Date:04-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2001
Legacy
Category:Annual Return
Date:27-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2000
Legacy
Category:Annual Return
Date:15-02-2000
Accounts Amended With Accounts Type Full
Category:Accounts
Date:10-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-1999
Legacy
Category:Annual Return
Date:10-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-1998
Legacy
Category:Annual Return
Date:23-02-1998
Resolution
Category:Resolution
Date:19-02-1998
Resolution
Category:Resolution
Date:19-02-1998
Resolution
Category:Resolution
Date:19-02-1998
Resolution
Category:Resolution
Date:19-02-1998

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date15/01/2026
Latest Accounts31/03/2025

Trading Addresses

6Th Floor South, Telephone House, 69-77 Paul Street, London, Ec2A 4Nw, EC2A4NWRegistered
Sterling House, 175 High Street, Rickmansworth, Hertfordshire, WD31AY

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Contact

01923710970
6Th Floor South, Telephone House, 69-77 Paul Street, London, EC2A4NW