Engagency Limited BATH


Engagency started in year 2014 as Private Limited Company with registration number 09301716. The Engagency company has been functioning successfully for ten years now and its status is active. The firm's office is based in Bath at 7 St Mark's Road. Postal code: BA2 4PA.

The firm has 2 directors, namely Jessica P., Keith P.. Of them, Keith P. has been with the company the longest, being appointed on 7 November 2014 and Jessica P. has been with the company for the least time - from 4 April 2024. As of 1 November 2024, there was 1 ex director - Ian P.. There were no ex secretaries.

Engagency Limited Address / Contact

Office Address 7 St Mark's Road
Town Bath
Post code BA2 4PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09301716
Date of Incorporation Fri, 7th Nov 2014
Industry Public relations and communications activities
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (62 days after)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Jessica P.

Position: Director

Appointed: 04 April 2024

Keith P.

Position: Director

Appointed: 07 November 2014

Ian P.

Position: Director

Appointed: 27 July 2016

Resigned: 04 April 2024

People with significant control

The list of persons with significant control who own or have control over the company consists of 5 names. As BizStats found, there is Katie P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jessica P. This PSC owns 25-50% shares. Moving on, there is Ben P., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Katie P.

Notified on 4 April 2024
Nature of control: 25-50% voting rights
25-50% shares

Jessica P.

Notified on 4 April 2024
Nature of control: 25-50% shares

Ben P.

Notified on 4 April 2024
Nature of control: 25-50% voting rights
25-50% shares

Keith P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ian P.

Notified on 6 April 2016
Ceased on 4 April 2024
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Net Worth11 86110 53230 788      
Balance Sheet
Current Assets21 18717 58882 16048 26927 51521 1029 71710 59517 214
Net Assets Liabilities  30 78835 86021 67812 9626 4526 05412 072
Cash Bank In Hand21 18617 299       
Debtors1290       
Net Assets Liabilities Including Pension Asset Liability11 86110 53430 788      
Tangible Fixed Assets675506       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve11 85910 532       
Shareholder Funds11 86110 53230 788      
Other
Creditors  51 75112 6936 0508 3003 3854 6315 209
Fixed Assets6755063792842131601209067
Net Current Assets Liabilities11 18610 02830 40935 57621 46512 8026 3325 96412 005
Total Assets Less Current Liabilities11 86110 53230 78835 86021 67812 9626 4526 05412 072
Creditors Due Within One Year10 0017 56151 751      
Number Shares Allotted22       
Par Value Share11       
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Additions900        
Tangible Fixed Assets Cost Or Valuation900900       
Tangible Fixed Assets Depreciation225394       
Tangible Fixed Assets Depreciation Charged In Period225169       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Thu, 30th Nov 2023
filed on: 25th, June 2024
Free Download (3 pages)

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