Engagecraft Ltd.. Head office in London. Check Director.

Engagecraft Ltd., London

Engagecraft Ltd. is a private limited company. Formerly, it was named Portvale Investments Limited (changed on 2014-03-24). Located at 177-178 Level 3, Butler House, Tottenham Court Road, London W1T 7NY, the aforementioned 10 years old firm was incorporated on 2013-11-14 and is officially categorised as "business and domestic software development" (Standard Industrial Classification: 62012).
2 directors can be found in this firm: Lorimer H. (appointed on 02 July 2022), Damon R. (appointed on 20 February 2020).

About
Name: Engagecraft Ltd.
Number: 08775918
Incorporation date: 2013-11-14
End of financial year: 30 November


Address:	177-178 Level 3, Butler House Tottenham Court Road London W1T 7NY
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Fan19 Limited

20 February 2020

Address	71-75 Shelton Street, London, WC2H 9JQ, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11922284
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Arturas S.

31 December 2018 - 20 February 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Oxygen Venture Capital Oü

6 April 2016 - 31 December 2018

Address	47 A.H.Tammsaare Tee, Tallinn City, Harju County, Estonia
Legal authority	Regulation Of Private Limited Companies Is Established In Commercial Code
Legal form	Private Limited Company
Country registered	Republic Of Estonia
Place registered	Estonian Commercial Register
Registration number	12469972
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-11-29	2015-11-30	2016-11-30	2019-12-31	2020-12-31	2021-12-31	2022-11-30	2023-11-30
Current Assets	928	13,185	56,874	466,447	340,525	469,608	337,077	217,641
Fixed Assets	-	-	-	1,089	3,496	4,318	7,731	5,675
Total Assets Less Current Liabilities	-	-	-	424,002	295,001	3,076	-269,306	-431,103
Number Shares Allotted	100	100	-	-	-	-	-	-

The deadline for Engagecraft Ltd. confirmation statement filing is 2024-04-05. The previous confirmation statement was sent on 2023-03-22. The deadline for a subsequent statutory accounts filing is 31 August 2024. Most recent accounts filing was submitted for the time period up until 30 November 2022.

3 persons of significant control are listed in the Companies House, namely: Fan19 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Shelton Street, WC2H 9JQ London. Arturas S. that has over 3/4 of shares, 3/4 to full of voting rights. Oxygen Venture Capital Oü has over 3/4 of shares. This corporate PSC can be found at A.h.tammsaare Tee, Tallinn City.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/11/30 filed on: 25th, January 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/11/30 filed on: 25th, January 2024 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 4th, January 2023 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2022/11/30 filed on: 3rd, January 2023 \| accounts	Free Download (1 page)
AD01	Change of registered address from Level 3, Butler House Tottenham Court Road London W1T 7NY England on 2022/07/22 to 177-178 Tottenham Court Road London W1T 7NY filed on: 22nd, July 2022 \| address	Free Download (1 page)
AD01	Change of registered address from 177-178 Tottenham Court Road London W1T 7NY England on 2022/07/22 to 177-178 Level 3, Butler House Tottenham Court Road London W1T 7NY filed on: 22nd, July 2022 \| address	Free Download (1 page)
AP01	New director appointment on 2022/07/02. filed on: 15th, July 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from 71-75 Shelton Street London WC2H 9JQ England on 2022/07/04 to Level 3, Butler House Tottenham Court Road London W1T 7NY filed on: 4th, July 2022 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2022/04/21 filed on: 27th, May 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 11th, May 2022 \| accounts	Free Download (11 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 27th, August 2021 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, June 2020 \| accounts	Free Download (9 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/19 filed on: 15th, April 2020 \| capital	Free Download (3 pages)
CH01	On 2020/04/02 director's details were changed filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from 71-75 71-75 Shelton Street London WC2H 9JQ England on 2020/04/02 to 71-75 Shelton Street London WC2H 9JQ filed on: 2nd, April 2020 \| address	Free Download (1 page)
CH01	On 2020/04/02 director's details were changed filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from 34 Anyards Road Cobham Surrey KT11 2LA England on 2020/03/27 to 71-75 71-75 Shelton Street London WC2H 9JQ filed on: 27th, March 2020 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2020/02/20 filed on: 2nd, March 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/02/20. filed on: 2nd, March 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/02/20. filed on: 2nd, March 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from 9 Warley Hill Brentwood Essex CM14 5HT England on 2020/03/02 to 34 Anyards Road Cobham Surrey KT11 2LA filed on: 2nd, March 2020 \| address	Free Download (1 page)
MR01	Registration of charge 087759180001, created on 2020/02/20 filed on: 25th, February 2020 \| mortgage	Free Download (60 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2019/02/28 filed on: 11th, March 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 14th, September 2018 \| accounts	Free Download (7 pages)
AA01	Extension of accounting period to 2017/12/31 from 2017/11/29 filed on: 23rd, August 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/11/30 filed on: 23rd, June 2017 \| accounts	Free Download (3 pages)
AD01	Change of registered address from Abacus House (Lower Ground Floor) Warley Hill Warley Brentwood CM14 5HG England on 2016/12/08 to 9 Warley Hill Brentwood Essex CM14 5HT filed on: 8th, December 2016 \| address	Free Download (1 page)
CH01	On 2016/12/05 director's details were changed filed on: 8th, December 2016 \| officers	Free Download (2 pages)
CH01	On 2015/04/30 director's details were changed filed on: 17th, May 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/24. filed on: 29th, April 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 27th, April 2016 \| accounts	Free Download (4 pages)
AD01	Change of registered address from , 16 Upper Woburn Place, 3rd Floor, London, WC1H 0AF on 2015/12/22 to Abacus House (Lower Ground Floor) Warley Hill Warley Brentwood CM14 5HG filed on: 22nd, December 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/11/29 filed on: 13th, November 2015 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2014/11/29 filed on: 13th, August 2015 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2015/04/30 filed on: 10th, June 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/04/30. filed on: 10th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/24 filed on: 20th, April 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/20 capital
CH01	On 2014/09/01 director's details were changed filed on: 21st, October 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/04/28 filed on: 28th, April 2014 \| officers	Free Download (1 page)
AD01	Change of registered office on 2014/04/14 from 86-90 Paul Street London EC2A 4NE filed on: 14th, April 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/24 filed on: 24th, March 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/24 capital
CERTNM	Company name changed portvale investments LIMITEDcertificate issued on 24/03/14 filed on: 24th, March 2014 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2014/03/24 change of name
NM01	Resolution of change of name change of name
AP01	New director appointment on 2014/03/24. filed on: 24th, March 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/03/21 filed on: 21st, March 2014 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2014/03/19 from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom filed on: 19th, March 2014 \| address	Free Download (1 page)
AP01	New director appointment on 2014/03/19. filed on: 19th, March 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/03/19 filed on: 19th, March 2014 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, November 2013 \| incorporation	Free Download (36 pages)

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