Company NameEngaged Intelligence Limited
Company StatusActive
Company Number12428906
CategoryPrivate Limited Company
Incorporation Date28 January 2020(4 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr John Antony Cockburn-Evans
Date of BirthOctober 1963 (Born 60 years ago)
NationalityEnglish
StatusCurrent
Appointed21 February 2020(3 weeks, 3 days after company formation)
Appointment Duration4 years, 1 month
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressSuite 19 North Colchester Business Centre 340 The
Colchester
Essex
CO4 9AD
Director NameMr Benjamin Chalmers
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2023(3 years, 9 months after company formation)
Appointment Duration4 months, 1 week
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address57 Magdalene Close
Longstanton
Cambridge
CB24 3EQ
Director NameMs Darryl Bannon
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityIrish
StatusCurrent
Appointed19 February 2024(4 years after company formation)
Appointment Duration1 month, 1 week
RoleAdvisor
Country of ResidenceEngland
Correspondence Address42 Milton Road
Warley
Brentwood
CM14 5DS
Director NameDr Jonathan Philip Robert Symonds
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 2024(4 years after company formation)
Appointment Duration1 month, 1 week
RoleNon Executive Director
Country of ResidenceUnited Kingdom
Correspondence Address120 York Road
Bury St. Edmunds
IP33 3EG
Director NameMr Stephen Adrian Warne
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2020(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressSuite 19 North Colchester Business Centre 340 The
Colchester
Essex
CO4 9AD

Location

Registered AddressSuite 19 North Colchester Business Centre
340 The Crescent
Colchester
Essex
CO4 9AD
RegionEast of England
ConstituencyColchester
CountyEssex
WardHighwoods
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return25 March 2024 (4 days ago)
Next Return Due8 April 2025 (1 year from now)

Filing History

30 January 2021Confirmation statement made on 27 January 2021 with updates (5 pages)
18 January 2021Register inspection address has been changed from Oak Tree House Heath Road Norton Bury St. Edmunds IP31 3LR England to Suite 19 North Colchester Business Centre 340 the Crescent Colchester Essex CO4 9AD (1 page)
28 September 2020Register inspection address has been changed to Oak Tree House Heath Road Norton Bury St. Edmunds IP31 3LR (1 page)
9 March 2020Current accounting period shortened from 31 January 2021 to 31 December 2020 (1 page)
27 February 2020Registered office address changed from Oak Tree House Heath Road Norton Bury St. Edmunds IP31 3LR England to Suite 19 North Colchester Business Centre 340 the Crescent Colchester Essex CO4 9AD on 27 February 2020 (1 page)
27 February 2020Change of details for Mr John Antony Cockburn-Evans as a person with significant control on 27 February 2020 (2 pages)
27 February 2020Director's details changed for Mr John Antony Cockburn-Evans on 27 February 2020 (2 pages)
27 February 2020Director's details changed for Mr Stephen Adrian Warne on 27 February 2020 (2 pages)
27 February 2020Change of details for Mr Stephen Adrian Warne as a person with significant control on 27 February 2020 (2 pages)
21 February 2020Appointment of Mr John Antony Cockburn-Evans as a director on 21 February 2020 (2 pages)
28 January 2020Incorporation
Statement of capital on 2020-01-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)