Menna Overview
Here’s a quick overview of ENGINE B LIMITED 👀 — a London based business that started in 2019.
ENGINE B LIMITED
- Company statusactive
- Company No12177289
- Age6 years 11 months Incorporated 28 August 2019
- Officers3
Address
The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
ENGINE B LIMITED is an active company incorporated on 28 August 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 20 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Aug 2024
Memorandum Articles
2 Years Ago on 23 May 2024
Resolution
2 Years Ago on 23 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 May 2024
Resolution
2 Years Ago on 18 May 2024
Capital Allotment Shares
2 Years Ago on 14 May 2024
Change To A Person With Significant Control
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 13 Oct 2023
Resolution
2 Years Ago on 25 Sep 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Cathy | director | May 1970 | 01 May 2024 |
| LEARY, Jennifer | director | May 1975 | 01 May 2024 |
| WATSON, James | director | Jul 1974 | 01 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cliftonlarsonallen Uk Limited | 01 May 2024 | |
| Shamus Edward Peter Rae | Jul 1966 | 28 Aug 2019 |
| Mr Shamus Peter Edward Rae | Jul 1966 | 28 Aug 2019 |
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Here’s a quick overview of ENGINE B LIMITED 👀 — a London based business that started in 2019.