ENGHOUSE INTERACTIVE (UK) LIMITED

Key Data

Status

Active

Company No.

04230977

Incorporation date

08/06/2001

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/06/2001)

01/08/2025

Statement of capital on 2025-07-28

View PDF (10 pages)

31/07/2025

Full accounts made up to 2024-10-31

View PDF (92 pages)

20/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

24/10/2024

Statement of capital on 2024-10-18

View PDF (12 pages)

01/08/2024

Full accounts made up to 2023-10-31

View PDF (89 pages)

28/06/2024

Register inspection address has been changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP

View PDF (1 pages)

23/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

03/08/2023

Full accounts made up to 2022-10-31

View PDF (90 pages)

09/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

03/11/2022

Full accounts made up to 2021-10-31

View PDF (92 pages)

08/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

04/04/2022

Termination of appointment of Stephen Sadler as a director on 2022-03-15

View PDF (1 pages)

04/04/2022

Termination of appointment of Douglas Craig Bryson as a secretary on 2022-03-15

View PDF (1 pages)

04/04/2022

Appointment of Ian Richard Cornes as a secretary on 2022-03-15

View PDF (2 pages)

04/04/2022

Appointment of Robert Medved as a director on 2022-03-15

View PDF (2 pages)

10/11/2021

Full accounts made up to 2020-10-31

View PDF (106 pages)

08/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

25/02/2021

Register inspection address has been changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF

View PDF (1 pages)

23/02/2021

Change of details for Enghouse Interactive Holdings (Uk) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

16/09/2020

Full accounts made up to 2019-10-31

View PDF (28 pages)

11/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

23/07/2019

Full accounts made up to 2018-10-31

View PDF (27 pages)

10/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

26/07/2018

Full accounts made up to 2017-10-31

View PDF (27 pages)

08/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

19/07/2017

Full accounts made up to 2016-10-31

View PDF (28 pages)

03/07/2017

Confirmation statement made on 2017-06-08 with no updates

View PDF (3 pages)

30/06/2017

Notification of Enghouse Interactive Holdings (Uk) Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

19/08/2016

Full accounts made up to 2015-10-31

View PDF (21 pages)

04/08/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (8 pages)

04/08/2016

Register(s) moved to registered office address Imperium Imperial Way Reading Berkshire RG2 0TD

View PDF (1 pages)

11/04/2016

Registered office address changed from Progression House Turnhams Green Park Pincents Lane, Tilehurst Reading Berkshire RG31 4UH England to Imperium Imperial Way Reading Berkshire RG2 0TD on 2016-04-11

View PDF (1 pages)

27/11/2015

Statement of capital following an allotment of shares on 2015-10-21

View PDF (9 pages)

16/11/2015

Resolutions

View PDF (2 pages)

22/10/2015

Register(s) moved to registered inspection location 337 Bath Road Slough Berkshire SL1 5PR

View PDF (1 pages)

11/08/2015

Full accounts made up to 2014-10-31

View PDF (23 pages)

08/07/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (15 pages)

02/12/2014

Statement of capital following an allotment of shares on 2014-10-01

View PDF (8 pages)

02/12/2014

Resolutions

View PDF (2 pages)

06/11/2014

Statement of capital following an allotment of shares on 2014-07-29

View PDF (8 pages)

06/11/2014

Resolutions

View PDF (2 pages)

14/07/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (14 pages)

13/05/2014

Full accounts made up to 2013-10-31

View PDF (22 pages)

30/07/2013

Full accounts made up to 2012-10-31

View PDF (20 pages)

26/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (14 pages)

29/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (14 pages)

15/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

15/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

16/04/2012

Full accounts made up to 2011-10-31

View PDF (18 pages)

21/02/2012

Registered office address changed from Progression House Pincents Lane Reading Berkshire RG31 4UH England on 2012-02-21

View PDF (1 pages)

24/10/2011

Resolutions

View PDF (1 pages)

24/08/2011

Full accounts made up to 2010-10-31

View PDF (18 pages)

25/07/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (14 pages)

16/06/2011

Certificate of change of name

View PDF (3 pages)

16/06/2011

Change of name notice

View PDF (2 pages)

03/11/2010

Auditor's resignation

View PDF (1 pages)

29/09/2010

Registered office address changed from Technology House Fleetwood Park Barley Way Fleet Hampshire GU51 2QX on 2010-09-29

View PDF (1 pages)

05/07/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (14 pages)

29/06/2010

Register inspection address has been changed

View PDF (1 pages)

19/01/2010

Full accounts made up to 2009-10-31

View PDF (21 pages)

12/08/2009

Return made up to 08/06/09; full list of members

View PDF (5 pages)

28/07/2009

Location of debenture register

View PDF (1 pages)

28/07/2009

Location of register of members

View PDF (1 pages)

23/01/2009

Registered office changed on 23/01/2009 from chelford house hampshire international business park crockford basingstoke hampshire RG24 8WH

View PDF (1 pages)

15/01/2009

Full accounts made up to 2008-03-31

View PDF (23 pages)

15/01/2009

Full accounts made up to 2008-10-31

View PDF (23 pages)

26/11/2008

Memorandum and Articles of Association

View PDF (29 pages)

28/10/2008

Certificate of change of name

View PDF (26 pages)

28/08/2008

Location of debenture register

View PDF (1 pages)

28/08/2008

Location of register of members

View PDF (1 pages)

14/07/2008

Return made up to 08/06/08; full list of members

View PDF (36 pages)

16/06/2008

Appointment terminated director stuart stradling

View PDF (1 pages)

16/06/2008

Appointment terminated director philip padfield

View PDF (1 pages)

16/06/2008

Appointment terminated director roland pieper

View PDF (1 pages)

16/06/2008

Accounting reference date shortened from 31/03/2009 to 31/10/2008

View PDF (1 pages)

10/06/2008

Auditor's resignation

View PDF (1 pages)

10/06/2008

Resolutions

View PDF (2 pages)

10/06/2008

Appointment terminated director david carratt

View PDF (1 pages)

10/06/2008

Registered office changed on 10/06/2008 from, 2 temple back east, temple quay, bristol, BS1 6EG

View PDF (1 pages)

10/06/2008

Secretary appointed douglas craig bryson

View PDF (2 pages)

10/06/2008

Director appointed stephen sadler

View PDF (2 pages)

30/05/2008

Nc inc already adjusted 31/08/05

View PDF (2 pages)

30/05/2008

Nc inc already adjusted 08/05/07

View PDF (2 pages)

30/05/2008

Nc inc already adjusted 21/12/07

View PDF (2 pages)

30/05/2008

Resolutions

View PDF (9 pages)

30/05/2008

Resolutions

View PDF (26 pages)

28/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

16/04/2008

Appointment terminated director and secretary riaan hodgson

View PDF (1 pages)

26/02/2008

Registered office changed on 26/02/2008 from, hythe house 3RD floor, 200 shepherds bush road, london, W6 7NY

View PDF (1 pages)

02/11/2007

Group of companies' accounts made up to 2007-03-31

View PDF (25 pages)

24/08/2007

Return made up to 08/06/07; full list of members

View PDF (35 pages)

07/08/2007

Ad 16/08/06-16/08/06 £ si [email protected] £ ic 714/714

View PDF (2 pages)

26/05/2007

Particulars of mortgage/charge

View PDF (13 pages)

05/03/2007

Group of companies' accounts made up to 2006-03-31

View PDF (27 pages)

19/12/2006

New director appointed

View PDF (2 pages)

19/12/2006

Director resigned

View PDF (1 pages)

15/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/2006

Particulars of mortgage/charge

View PDF (10 pages)

03/08/2006

Return made up to 08/06/06; full list of members

View PDF (36 pages)

03/08/2006

£ ic 742/713 08/08/05 £ sr [email protected]= 28

View PDF (1 pages)

09/02/2006

Ad 29/12/05--------- £ si [email protected]= 200 £ ic 542/742

View PDF (5 pages)

02/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (26 pages)

24/11/2005

£ ic 553/542 08/08/05 £ sr [email protected]= 10

View PDF (1 pages)

14/11/2005

Particulars of contract relating to shares

View PDF (4 pages)

14/11/2005

Ad 22/09/04--------- £ si [email protected]

View PDF (2 pages)

08/11/2005

Particulars of contract relating to shares

View PDF (4 pages)

08/11/2005

Ad 06/09/05--------- £ si [email protected]= 30 £ ic 523/553

View PDF (2 pages)

08/11/2005

Ad 06/09/05--------- £ si [email protected]= 400 £ ic 123/523

View PDF (5 pages)

04/11/2005

Resolutions

View PDF (0 pages)

04/11/2005

Resolutions

View PDF (0 pages)

04/11/2005

Resolutions

View PDF (0 pages)

04/11/2005

Resolutions

View PDF (27 pages)

06/10/2005

Director resigned

View PDF (1 pages)

06/10/2005

New director appointed

View PDF (2 pages)

12/07/2005

Return made up to 08/06/05; full list of members

View PDF (29 pages)

01/07/2005

New secretary appointed

View PDF (2 pages)

01/07/2005

Secretary resigned

View PDF (1 pages)

17/05/2005

Ad 21/04/05--------- £ si [email protected]=5 £ ic 413/418

View PDF (2 pages)

17/05/2005

New director appointed

View PDF (2 pages)

17/05/2005

Director resigned

View PDF (1 pages)

05/05/2005

Group of companies' accounts made up to 2004-03-31

View PDF (24 pages)

26/04/2005

New secretary appointed

View PDF (2 pages)

26/04/2005

Secretary resigned

View PDF (1 pages)

25/04/2005

Registered office changed on 25/04/05 from: third floor horatio house, 77 fulham place road, london, W6 8JZ

View PDF (1 pages)

25/04/2005

New director appointed

View PDF (2 pages)

25/04/2005

Director resigned

View PDF (1 pages)

20/04/2005

New director appointed

View PDF (3 pages)

20/04/2005

Director resigned

View PDF (1 pages)

20/04/2005

Director resigned

View PDF (1 pages)

04/04/2005

Particulars of mortgage/charge

View PDF (5 pages)

26/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

27/10/2004

Return made up to 08/06/04; full list of members

View PDF (27 pages)

19/10/2004

Ad 27/07/04--------- £ si [email protected]=6 £ ic 407/413

View PDF (2 pages)

19/10/2004

Resolutions

View PDF (0 pages)

19/10/2004

Resolutions

View PDF (0 pages)

19/10/2004

Resolutions

View PDF (0 pages)

19/10/2004

Resolutions

View PDF (25 pages)

19/10/2004

New director appointed

View PDF (2 pages)

19/10/2004

Director resigned

View PDF (1 pages)

15/10/2004

Particulars of contract relating to shares

View PDF (3 pages)

15/10/2004

Ad 19/03/04--------- £ si [email protected]= 36 £ ic 371/407

View PDF (13 pages)

16/08/2004

Full accounts made up to 2003-10-31

View PDF (17 pages)

13/08/2004

Ad 19/03/04--------- £ si [email protected]= 257 £ ic 114/371

View PDF (2 pages)

22/06/2004

Ad 12/05/04--------- £ si [email protected]=65 £ ic 49/114

View PDF (2 pages)

21/06/2004

Ad 25/03/04--------- £ si [email protected]= 36 £ ic 13/49

View PDF (2 pages)

04/06/2004

Ad 15/03/04--------- £ si [email protected] £ ic 13/13

View PDF (2 pages)

14/05/2004

New director appointed

View PDF (3 pages)

07/05/2004

Registered office changed on 07/05/04 from: third floor elsinore house, 77 fulham palace road, london, W6 8JZ

View PDF (1 pages)

26/04/2004

New director appointed

View PDF (3 pages)

22/04/2004

Conso 19/03/04

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22/04/2004

Resolutions

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22/04/2004

Resolutions

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22/04/2004

Resolutions

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22/04/2004

Resolutions

View PDF (2 pages)

22/04/2004

Resolutions

View PDF (0 pages)

22/04/2004

Resolutions

View PDF (0 pages)

22/04/2004

Resolutions

View PDF (22 pages)

14/04/2004

Particulars of mortgage/charge

View PDF (7 pages)

14/04/2004

Particulars of mortgage/charge

View PDF (9 pages)

02/04/2004

Particulars of mortgage/charge

View PDF (9 pages)

02/04/2004

Particulars of mortgage/charge

View PDF (6 pages)

24/03/2004

Director resigned

View PDF (1 pages)

08/03/2004

Director's particulars changed

View PDF (1 pages)

08/03/2004

New director appointed

View PDF (3 pages)

08/03/2004

Director resigned

View PDF (1 pages)

18/02/2004

Accounting reference date shortened from 31/10/04 to 31/03/04

View PDF (1 pages)

10/10/2003

Director resigned

View PDF (1 pages)

01/09/2003

Secretary resigned

View PDF (1 pages)

26/08/2003

New secretary appointed

View PDF (1 pages)

26/07/2003

Ad 30/06/03--------- £ si [email protected] £ ic 13/13

View PDF (2 pages)

26/07/2003

Ad 27/06/03--------- £ si [email protected] £ ic 13/13

View PDF (2 pages)

26/07/2003

Ad 04/06/03--------- £ si [email protected]

View PDF (2 pages)

22/07/2003

Return made up to 08/06/03; full list of members

View PDF (16 pages)

15/06/2003

Full accounts made up to 2002-10-31

View PDF (17 pages)

18/05/2003

Ad 22/04/03--------- £ si [email protected] £ ic 749/749

View PDF (2 pages)

07/03/2003

Ad 27/02/03--------- £ si [email protected]=328 £ ic 421/749

View PDF (4 pages)

06/02/2003

Director's particulars changed

View PDF (1 pages)

29/01/2003

Ad 10/01/03--------- £ si [email protected]=88 £ ic 333/421

View PDF (2 pages)

26/11/2002

New director appointed

View PDF (2 pages)

15/08/2002

Miscellaneous

View PDF (2 pages)

15/08/2002

Ad 27/06/02--------- £ si [email protected]=1 £ ic 332/333

View PDF (3 pages)

30/07/2002

Ad 13/03/02--------- £ si [email protected] £ si [email protected]

View PDF (2 pages)

17/07/2002

New director appointed

View PDF (3 pages)

17/07/2002

New director appointed

View PDF (3 pages)

15/07/2002

Resolutions

View PDF (0 pages)

15/07/2002

Resolutions

View PDF (13 pages)

15/07/2002

Div 05/06/02

View PDF (1 pages)

10/07/2002

Return made up to 08/06/02; full list of members

View PDF (12 pages)

13/06/2002

Ad 05/04/02--------- £ si [email protected]=4 £ ic 1/5

View PDF (5 pages)

27/03/2002

New director appointed

View PDF (2 pages)

27/03/2002

New director appointed

View PDF (2 pages)

27/03/2002

Director resigned

View PDF (1 pages)

04/09/2001

Registered office changed on 04/09/01 from: 3RD floor elsinore house, 77-85 fulham palace road, london W6 8JA

View PDF (1 pages)

25/07/2001

Accounting reference date extended from 30/06/02 to 31/10/02

View PDF (1 pages)

13/07/2001

New director appointed

View PDF (3 pages)

13/07/2001

New director appointed

View PDF (3 pages)

13/07/2001

New secretary appointed

View PDF (2 pages)

16/06/2001

Director resigned

View PDF (1 pages)

16/06/2001

Secretary resigned

View PDF (1 pages)

08/06/2001

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ENGHOUSE INTERACTIVE (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/10/2024

Next confirmation date

08/06/2026

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Manoj Kumar Badale	Director	30/12/2003 - 31/08/2005	173
Medved, Robert	Director	15/03/2022 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About ENGHOUSE INTERACTIVE (UK) LIMITED

ENGHOUSE INTERACTIVE (UK) LIMITED is an(a) Active company incorporated on 08/06/2001 with the registered office located at Imperium, Imperial Way, Reading, Berkshire RG2 0TD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENGHOUSE INTERACTIVE (UK) LIMITED?

ENGHOUSE INTERACTIVE (UK) LIMITED is currently Active. It was registered on 08/06/2001 .

Where is ENGHOUSE INTERACTIVE (UK) LIMITED located?

ENGHOUSE INTERACTIVE (UK) LIMITED is registered at Imperium, Imperial Way, Reading, Berkshire RG2 0TD.

What does ENGHOUSE INTERACTIVE (UK) LIMITED do?

ENGHOUSE INTERACTIVE (UK) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ENGHOUSE INTERACTIVE (UK) LIMITED?

The latest filing was on 01/08/2025: Statement of capital on 2025-07-28.