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Company Information for

ENGAGE GROUP LTD

THE LONDON STUDIOS, UPPER GROUND, LONDON, SE1 9LT,
Company Registration Number
08630470
Private Limited Company
Active

Company Overview

About Engage Group Ltd
ENGAGE GROUP LTD was founded on 2013-07-30 and has its registered office in London. The organisation's status is listed as "Active". Engage Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ENGAGE GROUP LTD
 
Legal Registered Office
THE LONDON STUDIOS
UPPER GROUND
LONDON
SE1 9LT
Other companies in IG1
 
Previous Names
ENGAGE GROUP (UK) LIMITED01/11/2016
CAPITIS MANAGEMENT GROUP LIMITED02/06/2015
120 TAD3 LIMITED07/03/2014
Filing Information
Company Number 08630470
Company ID Number 08630470
Date formed 2013-07-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 28/03/2021
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts GROUP
Last Datalog update: 2020-10-07 00:15:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENGAGE GROUP LTD
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Companies with same name ENGAGE GROUP LTD
The following companies were found which have the same name as ENGAGE GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENGAGE GROUP (UK) LIMITED NEW CITY CLOISTERS 196 OLD STREET LONDON ENGLAND EC1V 9FR Dissolved Company formed on the 2005-08-02
ENGAGE GROUP LIMITED THE SHARD 32 LONDON BRIDGE STREET 32 LONDON BRIDGE STREET LONDON SE1 9SG Dissolved Company formed on the 1998-06-10
ENGAGE GROUP, INC. 4599 HOYT RD MADISON SKANEATELES NEW YORK 13152 Active Company formed on the 2012-01-09
ENGAGE GROUP EUROPE LIMITED AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR Active Company formed on the 2015-10-30
ENGAGE GROUP PROPRIETARY LIMITED QLD 4217 Active Company formed on the 2015-09-10
ENGAGE GROUP PTE. LTD. ALEXANDRA ROAD Singapore 159929 Active Company formed on the 2013-04-23
ENGAGE GROUP LIMITED Unknown Company formed on the 2015-12-11
eNGAGE Group Limited -The- Dissolved Company formed on the 2009-08-04
ENGAGE GROUP, LLC 529 SOUTHARD STREET KEY WEST FL 33040 Active Company formed on the 2011-07-26
ENGAGE GROUP, LLC 111 COVE PL MONTGOMERY TX 77356 Active Company formed on the 2010-03-18

Company Officers of ENGAGE GROUP LTD

Current Directors
Officer Role Date Appointed
HUGO BOYLAN
Director 2017-07-31
CHRISTOPHER EDWARD WILLIAM DIXON
Director 2013-07-30
DAVID LAWLOR
Director 2013-07-30
DUNCAN EDWARD RICHARD MCINALLY
Director 2013-07-30
THOMAS OLIVER PEARSON
Director 2013-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW FRANCIS MASTERTON
Director 2013-07-30 2017-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGO BOYLAN ENGAGE SPORT MANAGEMENT LIMITED Director 2017-07-31 CURRENT 2005-08-09 Active
CHRISTOPHER EDWARD WILLIAM DIXON ENGAGE FOOTBALL MANAGEMENT LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active
CHRISTOPHER EDWARD WILLIAM DIXON CAPITIS MANAGEMENT GROUP LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active - Proposal to Strike off
CHRISTOPHER EDWARD WILLIAM DIXON 28 BICKERSTETH ROAD LIMITED Director 2014-09-04 CURRENT 2004-09-07 Active
CHRISTOPHER EDWARD WILLIAM DIXON SPORTS HOSPITALITY GROUP LTD Director 2014-07-23 CURRENT 2014-03-06 Active
CHRISTOPHER EDWARD WILLIAM DIXON ENGAGE HOSPITALITY LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
CHRISTOPHER EDWARD WILLIAM DIXON ENGAGE TRAVEL LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
CHRISTOPHER EDWARD WILLIAM DIXON ENGAGE SPONSORSHIP LTD Director 2014-03-06 CURRENT 2014-03-06 Active
CHRISTOPHER EDWARD WILLIAM DIXON ENGAGE SPORTS HOSPITALITY LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
CHRISTOPHER EDWARD WILLIAM DIXON ENGAGE EVENT MANAGEMENT LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
CHRISTOPHER EDWARD WILLIAM DIXON ENGAGE WIMBLEDON LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
CHRISTOPHER EDWARD WILLIAM DIXON ENGAGE TWICKENHAM LIMITED Director 2013-09-07 CURRENT 2004-09-01 Liquidation
CHRISTOPHER EDWARD WILLIAM DIXON ENGAGE SPORT MANAGEMENT LIMITED Director 2012-01-03 CURRENT 2005-08-09 Active
DAVID LAWLOR ENGAGE SPONSORSHIP LTD Director 2015-02-03 CURRENT 2014-03-06 Active
DAVID LAWLOR ENGAGE SPORT MANAGEMENT LIMITED Director 2012-08-01 CURRENT 2005-08-09 Active
DUNCAN EDWARD RICHARD MCINALLY ENGAGE TWICKENHAM LIMITED Director 2016-12-12 CURRENT 2004-09-01 Liquidation
DUNCAN EDWARD RICHARD MCINALLY ENGAGE SPORT MANAGEMENT LIMITED Director 2006-09-11 CURRENT 2005-08-09 Active
DUNCAN EDWARD RICHARD MCINALLY CORPORATE SPORTS INTERNATIONAL LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
THOMAS OLIVER PEARSON CAPITIS MANAGEMENT GROUP LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active - Proposal to Strike off
THOMAS OLIVER PEARSON ENGAGE HOSPITALITY LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
THOMAS OLIVER PEARSON ENGAGE TRAVEL LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
THOMAS OLIVER PEARSON SPORTS HOSPITALITY GROUP LTD Director 2014-03-06 CURRENT 2014-03-06 Active
THOMAS OLIVER PEARSON ENGAGE SPORTS HOSPITALITY LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
THOMAS OLIVER PEARSON ENGAGE EVENT MANAGEMENT LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
THOMAS OLIVER PEARSON ENGAGE WIMBLEDON LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
THOMAS OLIVER PEARSON ENGAGE SPORT MANAGEMENT LIMITED Director 2007-08-07 CURRENT 2005-08-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/20 FROM The Tower Building 11 York Road London SE1 7NX England
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-04-22PSC04Change of details for Mr Thomas Oliver Pearson as a person with significant control on 2020-03-10
2020-04-21PSC04Change of details for Mr Thomas Oliver Pearson as a person with significant control on 2020-03-10
2020-04-21PSC07CESSATION OF DAVID LAWLOR AS A PERSON OF SIGNIFICANT CONTROL
2020-04-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LAWLOR
2020-04-21PSC02Notification of Engage Holdings Limited as a person with significant control on 2020-03-10
2020-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 086304700001
2020-02-18RES01ADOPT ARTICLES 18/02/20
2020-02-06PSC04Change of details for Mr David Lawlor as a person with significant control on 2020-02-06
2020-02-06CH01Director's details changed for Mr Christopher Edward William Dixon on 2020-02-06
2020-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES
2019-02-12SH06Cancellation of shares. Statement of capital on 2018-12-31 GBP 1,083
2019-02-12RES09Resolution of authority to purchase a number of shares
2019-02-12SH03Purchase of own shares
2019-01-08RES01ADOPT ARTICLES 08/01/19
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29SH06Cancellation of shares. Statement of capital on 2018-09-12 GBP 1,140
2018-10-29SH03Purchase of own shares
2018-10-23TM01APPOINTMENT TERMINATED, DIRECTOR HUGO BOYLAN
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES
2018-06-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/18 FROM 120 Moorgate London EC2M 6UR England
2018-03-13AA01Current accounting period shortened from 30/03/18 TO 28/03/18
2018-01-31SH06Cancellation of shares. Statement of capital on 2017-12-01 GBP 1,140
2018-01-23SH03Purchase of own shares
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 1190
2018-01-02SH0113/12/17 STATEMENT OF CAPITAL GBP 1190.00
2017-12-29SH0101/12/17 STATEMENT OF CAPITAL GBP 1200.00
2017-12-29SH08Change of share class name or designation
2017-12-18AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-09-14AP01DIRECTOR APPOINTED HUGO BOYLAN
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANCIS MASTERTON
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2017-04-25RES13Resolutions passed:
  • Shares transfered 11/12/2016
  • Resolution of removal of pre-emption rights
2017-04-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-02-22SH08Change of share class name or designation
2017-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/17 FROM Treviot House 186-192 High Road Ilford Essex IG1 1LR
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01RES15CHANGE OF COMPANY NAME 01/11/16
2016-11-01CERTNMCOMPANY NAME CHANGED ENGAGE GROUP (UK) LIMITED CERTIFICATE ISSUED ON 01/11/16
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-07AR0130/07/15 FULL LIST
2015-08-13AA01PREVSHO FROM 31/07/2015 TO 31/03/2015
2015-06-02RES15CHANGE OF NAME 16/04/2015
2015-06-02CERTNMCOMPANY NAME CHANGED CAPITIS MANAGEMENT GROUP LIMITED CERTIFICATE ISSUED ON 02/06/15
2015-05-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-05-06AA31/07/14 TOTAL EXEMPTION SMALL
2015-04-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-20AR0130/07/14 FULL LIST
2014-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS MASTERTON / 06/05/2014
2014-03-07RES15CHANGE OF NAME 13/02/2014
2014-03-07CERTNMCOMPANY NAME CHANGED 120 TAD3 LIMITED CERTIFICATE ISSUED ON 07/03/14
2014-03-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENGAGE GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENGAGE GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ENGAGE GROUP LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENGAGE GROUP LTD

Intangible Assets
Patents
We have not found any records of ENGAGE GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ENGAGE GROUP LTD
Trademarks
We have not found any records of ENGAGE GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENGAGE GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ENGAGE GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ENGAGE GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENGAGE GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENGAGE GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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