Engine House Digital Ltd in FALMOUTH

Engine House Digital Ltd FALMOUTH

Engine House Digital started in year 2014 as Private Limited Company with registration number 09269081. The Engine House Digital company has been functioning successfully for ten years now and its status is active. The firm's office is based in Falmouth at 36 Trenoweth Road. Postal code: TR11 5GH. Since October 9, 2015 Engine House Digital Ltd is no longer carrying the name Dsr Business Support.

The company has one director. Stuart R., appointed on 19 February 2015. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Daniella R.. There were no ex secretaries.

Engine House Digital Ltd Address / Contact

Office Address	36 Trenoweth Road
Town	Falmouth
Post code	TR11 5GH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09269081
Date of Incorporation	Fri, 17th Oct 2014
Industry	Other information technology service activities
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

Stuart R.

Position: Director

Appointed: 19 February 2015

Daniella R.

Position: Director

Appointed: 17 October 2014

Resigned: 25 October 2023

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Stuart R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Daniella R. This PSC owns 25-50% shares and has 25-50% voting rights.

Stuart R.

Notified on	25 October 2023
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Daniella R.

Notified on	30 September 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Dsr Business Support	October 9, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-05	2017-04-05	2018-04-05	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	512

Balance Sheet
Cash Bank On Hand				1 356	1 134	2 488	924	6 312
Current Assets	61	46	93	3 535	2 873	8 257	4 876	7 532
Debtors				2 192	1 739	5 769	3 952	420
Net Assets Liabilities	498	-720	-266	2 897	4 188	718	5 475	-7 604
Other Debtors						1 415	952
Property Plant Equipment				4 130	3 184	4 207	13 882	10 475
Total Inventories								800
Cash Bank In Hand	61
Net Assets Liabilities Including Pension Asset Liability	512
Tangible Fixed Assets	453

Reserves/Capital
Called Up Share Capital	60
Profit Loss Account Reserve	452
Shareholder Funds	512

Other
Accrued Liabilities						1 289	750	990
Accumulated Depreciation Impairment Property Plant Equipment					1 061	2 463	5 596	9 189
Additions Other Than Through Business Combinations Property Plant Equipment					115	2 425	12 808	3 326
Average Number Employees During Period				1	2	2	4	2
Bank Borrowings						7 250	4 747	3 243
Called Up Share Capital Not Paid Not Expressed As Current Asset		1 611	1 611
Creditors	16	2 377	1 970	4 768	3 439	7 250	4 747	3 243
Disposals Decrease In Depreciation Impairment Property Plant Equipment								-404
Disposals Property Plant Equipment								-3 140
Dividend Per Share Interim						5 000	26 000
Fixed Assets	453	1 611	1 611	4 130
Increase From Depreciation Charge For Year Property Plant Equipment					1 061	1 402	3 133	3 997
Net Current Assets Liabilities	59	-2 331	-1 877	-1 233	1 004	3 955	-2 597	-12 846
Nominal Value Allotted Share Capital						100	200	200
Number Shares Issued Fully Paid				100	100	1	2	2
Other Creditors						2 098	4 507	14 620
Other Operating Expenses Format2	304	1 366	680	4 308
Other Operating Income Format2		39	139	46
Par Value Share	1				1	1	100	100
Profit Loss	453	-1 232	1 065	2 869
Property Plant Equipment Gross Cost				4 130	4 245	6 670	19 478	19 664
Provisions For Liabilities Balance Sheet Subtotal						194	1 063	1 990
Raw Materials Consumables Used	5	40	119	3 638
Staff Costs Employee Benefits Expense	23			7 087
Taxation Social Security Payable						525	743	2 601
Total Assets Less Current Liabilities	512	-720	-266	2 897	4 188	8 162	11 285	-2 371
Total Borrowings						7 250	4 747	3 243
Trade Creditors Trade Payables						390		675
Trade Debtors Trade Receivables							3 000	420
Turnover Revenue	785	135	1 725	17 856
Work In Progress								800
Director Remuneration						24 399	32 900	35 000
Creditors Due Within One Year	2
Number Shares Allotted	100
Share Capital Allotted Called Up Paid	60
Tangible Fixed Assets Additions	453
Tangible Fixed Assets Cost Or Valuation	453

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 14th, December 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 14th, December 2023	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates October 17, 2023 filed on: 30th, October 2023	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control October 25, 2023 filed on: 27th, October 2023	persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: October 25, 2023 filed on: 27th, October 2023	officers	Free Download (1 page)
PSC01	Notification of a person with significant control October 25, 2023 filed on: 27th, October 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates October 17, 2022 filed on: 18th, October 2022	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 14th, September 2022	accounts	Free Download (14 pages)
CH01	On June 19, 2018 director's details were changed filed on: 12th, May 2022	officers	Free Download (2 pages)
PSC04	Change to a person with significant control June 19, 2018 filed on: 12th, May 2022	persons with significant control	Free Download (2 pages)
CH01	On June 19, 2018 director's details were changed filed on: 12th, May 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 21st, December 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates October 17, 2021 filed on: 17th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 5th, March 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates October 17, 2020 filed on: 28th, October 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 26th, January 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates October 17, 2019 filed on: 30th, October 2019	confirmation statement	Free Download (3 pages)
AA01	Current accounting reference period shortened from April 5, 2019 to March 31, 2019 filed on: 3rd, February 2019	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 5, 2018 filed on: 5th, January 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates October 17, 2018 filed on: 24th, October 2018	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 17 Poltair Meadow Penryn Cornwall TR10 8SF England to 36 Trenoweth Road Falmouth Cornwall TR11 5GH on June 19, 2018 filed on: 19th, June 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 5, 2017 filed on: 4th, January 2018	accounts	Free Download (7 pages)
AD01	Registered office address changed from 25 Churchtown Meadows St. Stephen St. Austell Cornwall PL26 7NF England to 17 Poltair Meadow Penryn Cornwall TR10 8SF on November 1, 2017 filed on: 1st, November 2017	address	Free Download (1 page)
CS01	Confirmation statement with no updates October 17, 2017 filed on: 1st, November 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates October 17, 2016 filed on: 31st, October 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2016 filed on: 15th, July 2016	accounts	Free Download (6 pages)
AD01	Registered office address changed from 23 Delaware Court Gunnislake Cornwall PL18 9BH to 25 Churchtown Meadows St. Stephen St. Austell Cornwall PL26 7NF on May 10, 2016 filed on: 10th, May 2016	address	Free Download (1 page)
CH01	On January 26, 2016 director's details were changed filed on: 26th, January 2016	officers	Free Download (2 pages)
AR01	Annual return made up to October 17, 2015 with full list of members filed on: 9th, November 2015	annual return	Free Download (3 pages)
SH01	Capital declared on November 9, 2015: 100.00 GBP	capital
AA01	Extension of current accouting period to April 5, 2016 filed on: 9th, November 2015	accounts	Free Download (1 page)
CERTNM	Company name changed dsr business support LTDcertificate issued on 09/10/15 filed on: 9th, October 2015	change of name	Free Download (3 pages)
AP01	On February 19, 2015 new director was appointed. filed on: 19th, February 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from 24 Seymour Avenue Plymouth Devon PL4 8RB England to 23 Delaware Court Gunnislake Cornwall PL18 9BH on January 26, 2015 filed on: 26th, January 2015	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, October 2014	incorporation	Free Download (7 pages)
SH01	Capital declared on October 17, 2014: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation