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Engage Travel Limited

Engage Travel Limited is an active company incorporated on 7 February 1994 with the registered office located in London, Greater London. Engage Travel Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02895326
Private limited company
Age
31 years
Incorporated 7 February 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
6th Floor South, Telephone House
69-77 Paul Street
London
EC2A 4NW
United Kingdom
Address changed on 25 Feb 2025 (7 months ago)
Previous address was Unit 4.1.1 the Leather Market Weston Street London SE1 3ER England
Telephone
01923710970
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1967
Director • Dutch • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in May 1976
Engage Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Engage Event Management Limited
Andrew Richard Hodgkins, Thomas Oliver Pearson, and 1 more are mutual people.
Active
Christians In Sport
Chad Clinton Lion-Cachet is a mutual person.
Active
Engage Sport Management Limited
Andrew Richard Hodgkins is a mutual person.
Active
Clico Capital Limited
Chad Clinton Lion-Cachet is a mutual person.
Active
Get Scheduled Limited
Chad Clinton Lion-Cachet is a mutual person.
Active
Sme Summits Limited
Chad Clinton Lion-Cachet is a mutual person.
Active
Engage Holdings Limited
Chad Clinton Lion-Cachet is a mutual person.
Active
OTC Group Ltd
Chad Clinton Lion-Cachet is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£52.67K
Decreased by £1.18K (-2%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£1.72M
Increased by £1.64M (+2162%)
Total Liabilities
-£1.7M
Increased by £1.64M (+3204%)
Net Assets
£24.54K
Decreased by £192 (-1%)
Debt Ratio (%)
99%
Increased by 31.1% (+46%)
Latest Activity
Inspection Address Changed
7 Months Ago on 25 Feb 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Registered Address Changed
1 Year Ago on 10 Oct 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 17 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 6 Jan 2024
Inspection Address Changed
2 Years 7 Months Ago on 16 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 15 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Feb 2023
New Charge Registered
2 Years 12 Months Ago on 28 Oct 2022
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Documents
Register inspection address has been changed from Unit 4.1.1 the Leather Market Weston Street London SE1 3ER England to Telephone House 69-77 Paul Street London EC2A 4NW
Submitted on 25 Feb 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 24 Feb 2025
Registered office address changed from Unit 4.1.1 the Leather Market Weston Street London SE1 3ER England to 6th Floor South, Telephone House 69-77 Paul Street London EC2A 4NW on 10 October 2024
Submitted on 10 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 17 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 17 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 17 Aug 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 17 Aug 2024
Change of name notice
Submitted on 23 Feb 2024
Certificate of change of name
Submitted on 23 Feb 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 21 Feb 2024
Repayment History
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