ENGIN MOBILE LIMITED
| Status | ACTIVE |
| Company No. | 09818244 |
| Category | Private Limited Company |
| Incorporated | 09 Oct 2015 |
| Age | 8 years, 8 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
ENGIN MOBILE LIMITED is an active private limited company with number 09818244. It was incorporated 8 years, 8 months, 30 days ago, on 09 October 2015. The company address is C/O Naylor Accountancy Services Ltd Unit B12 Pine Grove Enterprise Centre C/O Naylor Accountancy Services Ltd Unit B12 Pine Grove Enterprise Centre, Crowborough, TN6 1DH, East Sussex, England.
Company Fillings
Confirmation statement with no updates
Date: 20 Oct 2023
Action Date: 08 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-08
Documents
Accounts with accounts type dormant
Date: 27 Jul 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Accounts with accounts type dormant
Date: 05 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Change registered office address company with date old address new address
Date: 27 Oct 2022
Action Date: 27 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-27
Old address: C/O Naylor Accountancy Serices Ltd Unit B12 Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH England
New address: C/O Naylor Accountancy Services Ltd Unit B12 Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH
Documents
Confirmation statement with updates
Date: 13 Oct 2022
Action Date: 08 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-08
Documents
Change person director company with change date
Date: 13 Oct 2022
Action Date: 25 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-25
Officer name: Mr Jonathan Bryn Morgan
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2022
Action Date: 14 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-14
Old address: Unit B12 Pine Grove Crowborough East Sussex TN6 1DH England
New address: C/O Naylor Accountancy Serices Ltd Unit B12 Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH
Documents
Change registered office address company with date old address new address
Date: 25 Aug 2022
Action Date: 25 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-25
Old address: The Warehouse No 1 Draper Street Tunbridge Wells Kent TN4 0PG United Kingdom
New address: Unit B12 Pine Grove Crowborough East Sussex TN6 1DH
Documents
Accounts with accounts type dormant
Date: 27 Nov 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 22 Oct 2021
Action Date: 08 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-08
Documents
Change registered office address company with date old address new address
Date: 22 Sep 2021
Action Date: 22 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-22
Old address: Suite 203, China House 401 Edgware Road London NW2 6GY United Kingdom
New address: The Warehouse No 1 Draper Street Tunbridge Wells Kent TN4 0PG
Documents
Change to a person with significant control
Date: 22 Sep 2021
Action Date: 22 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-09-22
Psc name: Mr Nigel William Hewitt Bramwell
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 20 Oct 2020
Action Date: 08 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-08
Documents
Change account reference date company previous extended
Date: 01 Oct 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA01
Made up date: 2019-10-31
New date: 2020-04-30
Documents
Termination director company with name termination date
Date: 30 Sep 2020
Action Date: 10 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Michael David Donoughue
Termination date: 2020-09-10
Documents
Confirmation statement with no updates
Date: 21 Oct 2019
Action Date: 08 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-08
Documents
Accounts with accounts type total exemption full
Date: 26 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with updates
Date: 15 Oct 2018
Action Date: 08 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Apr 2018
Action Date: 29 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098182440001
Charge creation date: 2018-03-29
Documents
Accounts with accounts type total exemption full
Date: 15 Nov 2017
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 23 Oct 2017
Action Date: 08 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-08
Documents
Appoint person director company with name date
Date: 19 Oct 2017
Action Date: 06 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Michael David Donoughue
Appointment date: 2017-10-06
Documents
Accounts with accounts type total exemption full
Date: 01 Aug 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Termination director company with name termination date
Date: 27 Mar 2017
Action Date: 06 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Haydn Arthur Price
Termination date: 2017-03-06
Documents
Change person director company with change date
Date: 14 Feb 2017
Action Date: 14 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-14
Officer name: Mr Bryn Morgan
Documents
Confirmation statement with updates
Date: 30 Nov 2016
Action Date: 08 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-08
Documents
Capital allotment shares
Date: 09 Oct 2016
Action Date: 30 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-30
Capital : 50 GBP
Documents
Capital alter shares subdivision
Date: 02 Aug 2016
Action Date: 18 Jul 2016
Category: Capital
Type: SH02
Date: 2016-07-18
Documents
Appoint person secretary company with name date
Date: 26 Jul 2016
Action Date: 15 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David John Bultitude
Appointment date: 2016-07-15
Documents
Appoint person director company with name date
Date: 26 Jul 2016
Action Date: 15 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Haydn Arthur Price
Appointment date: 2016-07-15
Documents
Appoint person director company with name date
Date: 13 Jan 2016
Action Date: 13 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bryn Morgan
Appointment date: 2016-01-13
Documents
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