Engine Creative Consultants Ltd. Head office in London. Check Director.

Engine Creative Consultants Ltd, London

Engine Creative Consultants Ltd is a private limited company. Registered at 34 Dault Road, London SW18 2NQ, the above-mentioned 22 years old company was incorporated on 2002-03-14 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
3 directors can be found in the company: Lisa S. (appointed on 25 April 2016), James S. (appointed on 20 December 2011), Oliver K. (appointed on 14 March 2002). Moving to the secretaries (1 in total), we can name: Oliver K. (appointed on 14 March 2002).

About
Name: Engine Creative Consultants Ltd
Number: 04395017
Incorporation date: 2002-03-14
End of financial year: 30 April


Address:	34 Dault Road London SW18 2NQ
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Ecc Holdings Limited

30 September 2022

Address	34 Dault Road, London, SW18 2NQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	14358487
Nature of control:	75,01-100% shares

Joseph H.

1 July 2016 - 30 September 2022

Nature of control:	significiant influence or control

Oliver K.

1 August 2016 - 30 September 2022

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	2,883,467	3,034,308	3,000,316	4,308,192	3,904,085
Total Assets Less Current Liabilities	1,655,925	2,051,638	2,091,242	3,276,126	2,701,528

The target date for Engine Creative Consultants Ltd confirmation statement filing is 2024-10-28. The previous one was filed on 2023-10-14. The due date for the next statutory accounts filing is 31 January 2024. Previous accounts filing was sent for the time up until 30 April 2022.

3 persons of significant control are listed in the Companies House, namely: Ecc Holdings Limited owns over 3/4 of shares. The corporate PSC is located at Dault Road, SW18 2NQ London.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Resolutions: Resolution, Resolution of varying share rights or name filed on: 11th, October 2022 \| resolution	Free Download (2 pages)

Type		Free download
RESOLUTIONS	Resolutions: Resolution, Resolution of varying share rights or name filed on: 11th, October 2022 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 29th November 2016: 1000.00 GBP filed on: 23rd, March 2017 \| capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 16th, March 2017 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 8th, December 2016 \| resolution	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 24th January 2016 filed on: 7th, March 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 7th March 2016: 10.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 10th, February 2016 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 17th, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 24th January 2015 filed on: 9th, February 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 9th February 2015: 10.00 GBP capital
AR01	Annual return with complete list of members, drawn up to 24th January 2014 filed on: 19th, February 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 19th February 2014: 10.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 28th, January 2014 \| accounts	Free Download (6 pages)
SH01	Statement of Capital on 16th April 2013: 10.00 GBP filed on: 6th, September 2013 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 24th January 2013 filed on: 25th, January 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 21st, January 2013 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 30th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 24th January 2012 filed on: 24th, January 2012 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 14th March 2011 filed on: 18th, March 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 25th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th March 2010 filed on: 12th, April 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 2nd, February 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 23rd March 2009 with complete member list filed on: 23rd, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 13th, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 29th April 2008 with complete member list filed on: 29th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 28th, February 2008 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 27th March 2007 with complete member list filed on: 27th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th March 2007 with complete member list filed on: 27th, March 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 14th, November 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 14th, November 2006 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 10th May 2006 with complete member list filed on: 10th, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th May 2006 with complete member list filed on: 10th, May 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 10th, March 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 10th, March 2006 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 4th January 2006 with complete member list filed on: 4th, January 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 4th January 2006 with complete member list filed on: 4th, January 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 1st, March 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 1st, March 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 14th June 2004 with complete member list filed on: 14th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th June 2004 with complete member list filed on: 14th, June 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 17th, February 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 17th, February 2004 \| accounts	Free Download (4 pages)
88(2)R	Alloted 200 shares on 3rd February 2003. Value of each share 0.01 £. filed on: 27th, May 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 200 shares on 3rd February 2003. Value of each share 0.01 £. filed on: 27th, May 2003 \| capital	Free Download (2 pages)
122	S-div 03/02/03 filed on: 15th, May 2003 \| capital	Free Download (1 page)
122	S-div 03/02/03 filed on: 15th, May 2003 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 15th, May 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 15th, May 2003 \| resolution	Free Download (1 page)
363s	Annual return drawn up to 13th April 2003 with complete member list filed on: 13th, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th April 2003 with complete member list filed on: 13th, April 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/03 to 30/04/03 filed on: 10th, February 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/04/03 filed on: 10th, February 2003 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, March 2002 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 14th, March 2002 \| incorporation	Free Download (16 pages)

Companies nearby - by postcode
Ecc Holdings Ltd
Mjl Construction Ltd
Cicada House Limited
19 Rosehill Road Management Company Limited


The Mint Source Limited
The Chantry Kitchen Limited
23 Waverley Road Management Company Limited

Find other company