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Company Information for

ENGAGE INTERACTIVE LIMITED

FIRST FLOOR MUNRO HOUSE, DUKE STREET, LEEDS, WEST YORKSHIRE, LS9 8AG,
Company Registration Number
06099402
Private Limited Company
Active

Company Overview

About Engage Interactive Ltd
ENGAGE INTERACTIVE LIMITED was founded on 2007-02-13 and has its registered office in Leeds. The organisation's status is listed as "Active". Engage Interactive Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ENGAGE INTERACTIVE LIMITED
 
Legal Registered Office
FIRST FLOOR MUNRO HOUSE
DUKE STREET
LEEDS
WEST YORKSHIRE
LS9 8AG
Other companies in LS9
 
Filing Information
Company Number 06099402
Company ID Number 06099402
Date formed 2007-02-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB918225916  
Last Datalog update: 2024-03-06 09:02:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENGAGE INTERACTIVE LIMITED
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Companies with same name ENGAGE INTERACTIVE LIMITED
The following companies were found which have the same name as ENGAGE INTERACTIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENGAGE INTERACTIVE Prince Edward Island Active Company formed on the 2014-08-19
ENGAGE INTERACTIVE INC. 157 1500 14 ST SW CALGARY ALBERTA T3C 1C9 Active Company formed on the 2009-04-11
Engage Interactive, Inc. 4901 Morena Blvd Ste 203 San Diego CA 92117 FTB Suspended Company formed on the 2009-06-05
Engage Interactive Technologies, Inc. 2530 Willshire Blvd 2nd Flr Santa Maria CA 96403 SOS/FTB Suspended Company formed on the 1996-11-08
Engage Interactive 1390 55th St Sacramento CA 95819 Active Company formed on the 2016-11-15
ENGAGE INTERACTIVE ALIWAL STREET Singapore 199931 Dissolved Company formed on the 2008-09-12
ENGAGE INTERACTIVE AGENCY LIMITED Unknown Company formed on the 2012-02-01
Engage Interactive, LLC Delaware Unknown
ENGAGE INTERACTIVE TECHNOLOGIES LLC Delaware Unknown
ENGAGE INTERACTIVE LLC California Unknown
ENGAGE INTERACTIVE GROUP LIMITED FIRST FLOOR MUNRO HOUSE DUKE STREET LEEDS LS9 8AG Active Company formed on the 2020-03-09
ENGAGE INTERACTIVE LIMITED UNIT 3 ROBINHOOD BUSINESS PARK ROBINHOOD ROAD DUBLIN 22 DUBLIN 22, DUBLIN, D22TX22, IRELAND D22TX22 Active Company formed on the 2020-03-11

Company Officers of ENGAGE INTERACTIVE LIMITED

Current Directors
Officer Role Date Appointed
JULIE ANN WRIGHTSON
 Company Secretary 2007-02-13
ALEX WILLCOCKS
 Director 2007-12-01
DAVID WRIGHTSON
 Director 2007-02-13
JULIE ANN WRIGHTSON
 Director 2011-03-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-2728/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHTSON
2023-03-01CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2023-02-28Director's details changed for Alex Willcocks on 2023-02-10
2022-11-0728/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04AP01DIRECTOR APPOINTED MR ADRIAN LINGARD
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-11-29AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES
2021-03-18PSC07CESSATION OF ALEX WILLCOCKS AS A PERSON OF SIGNIFICANT CONTROL
2021-03-18PSC02Notification of Engage Interactive Group Ltd as a person with significant control on 2020-09-09
2020-11-19AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12TM02Termination of appointment of Julie Ann Wrightson on 2020-11-02
2020-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JULIE ANN WRIGHTSON
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES
2019-11-13AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13SH08Change of share class name or designation
2019-03-14SH08Change of share class name or designation
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2018-11-27AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 105.3
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2018-01-03RES01ADOPT ARTICLES 03/01/18
2018-01-03SH08Change of share class name or designation
2017-11-21AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WRIGHTSON / 20/11/2017
2017-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN WRIGHTSON / 20/11/2017
2017-11-20CH03SECRETARY'S DETAILS CHNAGED FOR JULIE ANN WRIGHTSON on 2017-11-20
2017-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/17 FROM Munro House Studio 1 Top Floor Munro House Duke Street Leeds West Yorkshire LS9 8AG
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 106.9
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-11-23AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 106.9
2016-02-18AR0113/02/16 ANNUAL RETURN FULL LIST
2015-12-14SH08Change of share class name or designation
2015-12-14SH02Sub-division of shares on 2015-10-12
2015-12-14SH0112/10/15 STATEMENT OF CAPITAL GBP 106.90
2015-12-14RES13Resolutions passed:That the sub-div of the entire iss shre cap of the comp from a ord shrs b ord shrs and d ord shrs of £1.00 each in the cap of the company into a ord shrs b ord shrs and d ord shrs of £0.10 12/10/2015Resolution of varying share righ...
2015-12-14RES01ADOPT ARTICLES 14/12/15
2015-11-05AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 165
2015-02-24AR0113/02/15 ANNUAL RETURN FULL LIST
2014-08-08AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13AR0113/02/14 ANNUAL RETURN FULL LIST
2013-07-10AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2013 FROM STUDIO 1 TOP FLOOR MUNRO HOUSE DUKE STREET LEEDS WEST YORKSHIRE LS11 6AD UNITED KINGDOM
2013-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2013 FROM, STUDIO 1 TOP FLOOR, MUNRO HOUSE DUKE STREET, LEEDS, WEST YORKSHIRE, LS11 6AD, UNITED KINGDOM
2013-05-10AR0113/02/13 ANNUAL RETURN FULL LIST
2013-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2013 FROM HARROGATE BUSINESS CENTRE HAMMERAIN HOUSE HOOKSTONE AVENUE HARROGATE NORTH YORKSHIRE HG2 8ER
2013-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2013 FROM, HARROGATE BUSINESS CENTRE HAMMERAIN HOUSE, HOOKSTONE AVENUE, HARROGATE, NORTH YORKSHIRE, HG2 8ER
2012-09-17AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0113/02/12 FULL LIST
2012-03-12AP01DIRECTOR APPOINTED MRS JULIE ANN WRIGHTSON
2011-08-04AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-14AR0113/02/11 FULL LIST
2010-04-09AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-31AR0113/02/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WRIGHTSON / 31/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX WILLCOCKS / 31/03/2010
2010-03-31CH03SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN WRIGHTSON / 31/03/2010
2009-05-27AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-12363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-03-12288cSECRETARY'S CHANGE OF PARTICULARS / JULIE WRIGHTSON / 13/07/2008
2009-03-11288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID WRIGHTSON / 13/07/2008
2008-12-04287REGISTERED OFFICE CHANGED ON 04/12/2008 FROM HAMMERAIN HOUSE HOOKSTONE AVENUE HARROGATE NORTH YORKSHIRE HG2 8ER UNITED KINGDOM
2008-12-04287REGISTERED OFFICE CHANGED ON 04/12/2008 FROM, HAMMERAIN HOUSE HOOKSTONE AVENUE, HARROGATE, NORTH YORKSHIRE, HG2 8ER, UNITED KINGDOM
2008-08-05AA28/02/08 TOTAL EXEMPTION SMALL
2008-05-22287REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 21 LIME STREET HARROGATE NORTH YORKSHIRE HG1 4BG
2008-05-22287REGISTERED OFFICE CHANGED ON 22/05/2008 FROM, 21 LIME STREET, HARROGATE, NORTH YORKSHIRE, HG1 4BG
2008-02-27363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-01-02288aNEW DIRECTOR APPOINTED
2007-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ENGAGE INTERACTIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENGAGE INTERACTIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENGAGE INTERACTIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-02-28 £ 75,601
Creditors Due Within One Year 2012-02-29 £ 98,891
Provisions For Liabilities Charges 2013-02-28 £ 2,387
Provisions For Liabilities Charges 2012-02-29 £ 2,061

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENGAGE INTERACTIVE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 54,999
Cash Bank In Hand 2012-02-29 £ 101,769
Current Assets 2013-02-28 £ 108,048
Current Assets 2012-02-29 £ 158,891
Debtors 2013-02-28 £ 53,049
Debtors 2012-02-29 £ 57,122
Shareholder Funds 2013-02-28 £ 41,994
Shareholder Funds 2012-02-29 £ 69,024
Tangible Fixed Assets 2013-02-28 £ 11,934
Tangible Fixed Assets 2012-02-29 £ 11,085

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENGAGE INTERACTIVE LIMITED registering or being granted any patents
Domain Names

ENGAGE INTERACTIVE LIMITED owns 8 domain names.

brettany.co.uk   client-testing.co.uk   mobileversion.co.uk   orchidonline.co.uk   pocketdiner.co.uk   thomashiggs.co.uk   restmob.co.uk   apyonline.co.uk  

Trademarks
We have not found any records of ENGAGE INTERACTIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENGAGE INTERACTIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ENGAGE INTERACTIVE LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
Business rates information was found for ENGAGE INTERACTIVE LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Offices and Premises STUDIO 1 3RD FLOOR MUNRO HOUSE DUKE STREET LEEDS LS9 8AG 13,50028/01/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENGAGE INTERACTIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENGAGE INTERACTIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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