Engine House Software Limited LONDON


Engine House Software started in year 2015 as Private Limited Company with registration number 09426790. The Engine House Software company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 36 Tritton Road. Postal code: SE21 8DE.

There is a single director in the company at the moment - Mark B., appointed on 6 February 2015. In addition, a secretary was appointed - Janet M., appointed on 13 October 2020. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Engine House Software Limited Address / Contact

Office Address 36 Tritton Road
Town London
Post code SE21 8DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09426790
Date of Incorporation Fri, 6th Feb 2015
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

Janet M.

Position: Secretary

Appointed: 13 October 2020

Mark B.

Position: Director

Appointed: 06 February 2015

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Mark B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth11 26519 733      
Balance Sheet
Cash Bank On Hand 2134 016     
Current Assets23 36742 144115 447141 124124 45677 4498 5573 887
Debtors19 54542 12481 431     
Net Assets Liabilities 19 39480 444107 00192 29340 4613 638-1 028
Cash Bank In Hand3 822       
Net Assets Liabilities Including Pension Asset Liability11 26519 733      
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve11 264       
Shareholder Funds11 26519 733      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   5 450    
Average Number Employees During Period   1    
Creditors 22 75135 00328 67332 16349 4884 9194 915
Net Current Assets Liabilities11 26419 73280 444112 45192 29340 4613 638-1 028
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     12 500  
Total Assets Less Current Liabilities11 26519 73380 444112 45192 29340 4613 638-1 028
Called Up Share Capital Not Paid Not Expressed As Current Asset11      
Creditors Due Within One Year12 10322 412      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Sunday 19th November 2023
filed on: 30th, November 2023
Free Download (3 pages)

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