Netengage Ltd is a private limited company located at Suite 423, Chadwick House Warrington Road, Birchwood Park, Warrington WA3 6AE. Incorporated on 2020-03-30, this 4-year-old company is run by 1 director.
Director David N., appointed on 30 March 2020.
The company is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The latest confirmation statement was filed on 2023-03-29 and the due date for the following filing is 2024-04-12. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Suite 423, Chadwick House Warrington Road |
| Office Address2 | Birchwood Park |
| Town | Warrington |
| Post code | WA3 6AE |
| Country of origin | United Kingdom |
| Registration Number | 12538265 |
| Date of Incorporation | Mon, 30th Mar 2020 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 30 March 2020
The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Lumine Group Uk Holdco Ltd from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Volaris Group Uk Holdco Ltd. that put Chippenham, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lumine Group Uk Holdco Ltd
5th Floor 10 Finsbury Square, London, EC2A 1AF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13825609 |
| Notified on | 23 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Volaris Group Uk Holdco Ltd.
Unit A1 Methuen Park, Chippenham, SN14 0GT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 06483887 |
| Notified on | 30 March 2020 |
| Ceased on | 23 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Thursday 11th January 2024 filed on: 17th, January 2024 |
officers | Free Download (1 page) |
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