Engasync Ltd LONDON


Engasync started in year 2015 as Private Limited Company with registration number 09452741. The Engasync company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 6 South Molton Street. Postal code: W1K 5QF. Since Fri, 9th Dec 2022 Engasync Ltd is no longer carrying the name Enga Travel Solutions.

The firm has one director. Thomas B., appointed on 7 December 2022. There are currently no secretaries appointed. As of 29 March 2024, there were 6 ex directors - Savvas V., Elena C. and others listed below. There were no ex secretaries.

Engasync Ltd Address / Contact

Office Address 6 South Molton Street
Office Address2 6 South Molton Street
Town London
Post code W1K 5QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09452741
Date of Incorporation Mon, 23rd Feb 2015
Industry Business and domestic software development
Industry Web portals
End of financial Year 28th February
Company age 9 years old
Account next due date Sat, 30th Nov 2024 (246 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Thomas B.

Position: Director

Appointed: 07 December 2022

Savvas V.

Position: Director

Appointed: 13 May 2020

Resigned: 07 December 2022

Elena C.

Position: Director

Appointed: 28 August 2018

Resigned: 13 May 2020

Li L.

Position: Director

Appointed: 09 August 2017

Resigned: 02 October 2018

Joaquim A.

Position: Director

Appointed: 23 December 2015

Resigned: 09 August 2017

Anthony F.

Position: Director

Appointed: 21 April 2015

Resigned: 17 December 2015

Laud Bridge International Limited

Position: Corporate Secretary

Appointed: 23 February 2015

Resigned: 23 December 2015

Gianluca G.

Position: Director

Appointed: 23 February 2015

Resigned: 15 December 2015

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we researched, there is Thomas B. This PSC and has 75,01-100% shares. The second entity in the PSC register is Cds Capital Development Services Limited that entered Road Town, Tortola, Virgin Islands, British as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Thomas B.

Notified on 7 December 2022
Nature of control: 75,01-100% shares

Cds Capital Development Services Limited

4th Floor, Water’S Edge Building, Meridian Plaza, Road Town, Tortola, VG1110, Virgin Islands, British

Legal authority Bvi Business Companies Act, 2004
Legal form Limited Company
Notified on 3 February 2022
Ceased on 23 May 2022
Nature of control: 75,01-100% shares

Company previous names

Enga Travel Solutions December 9, 2022
Hostenga Europe March 14, 2022
Middle East Travel Solutions February 9, 2022
Lcf Worldwide October 18, 2019
Middle East Trade Markets August 3, 2017
Africa Commodities Services December 29, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth100100      
Balance Sheet
Cash Bank On Hand 100100100    
Net Assets Liabilities 100100100100100100100
Cash Bank In Hand100100      
Net Assets Liabilities Including Pension Asset Liability100100      
Reserves/Capital
Shareholder Funds100100      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset   100100100100100
Number Shares Allotted100100100100100100100100
Par Value Share11111111
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Thu, 7th Dec 2023
filed on: 2nd, January 2024
Free Download (3 pages)

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