This company is commonly known as Enet Investments Ltd.. The company was founded 8 years ago and was given the registration number 10013863. The firm's registered office is in LONDON. You can find them at Office 3.11, Nwms Center, 3rd Floor; 31 Southampton Row, London, . This company's SIC code is 64991 - Security dealing on own account.
Name | : | ENET INVESTMENTS LTD. |
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Company Number | : | 10013863 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 February 2016 |
End of financial year | : | 29 February 2024 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Office 3.11, Nwms Center, 3rd Floor; 31 Southampton Row, London, England, WC1B 5HJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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52, Grosvenor Gardens, Belgravia, London, England, SW1W 0AU | Corporate Secretary | 18 February 2016 | Active |
52 Grosvenor Gardens, Nwms Office 514, 5th Floor, Belgravia, London, England, SW1W 0AU | Director | 01 November 2020 | Active |
North East Point, Mahe, Seychelles, 0000 | Director | 18 February 2016 | Active |
Mr David Matuska | ||
Notified on | : | 13 February 2018 |
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Status | : | Active |
Date of birth | : | December 1978 |
Nationality | : | Czech |
Country of residence | : | Czech Republic |
Address | : | 671/15, Rohanske Nabrezi, Karlin, Czech Republic, 186 00 |
Nature of control | : |
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Mr Niri Sandor | ||
Notified on | : | 17 July 2017 |
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Status | : | Active |
Date of birth | : | August 1957 |
Nationality | : | Hungarian |
Country of residence | : | Hungary |
Address | : | 3, Vajdahunyad Utca, 1082 Budapest 08, Hungary, 00000 |
Nature of control | : |
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Mr David Matuska | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1978 |
Nationality | : | Czech |
Country of residence | : | Czech Republic |
Address | : | 283, Vir, Vir, Czech Republic, 592 66 |
Nature of control | : |
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Date | Category | Description | |
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2024-04-14 | Accounts | Accounts with accounts type dormant. | Download |
2024-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-22 | Accounts | Accounts with accounts type dormant. | Download |
2023-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-15 | Officers | Change corporate secretary company with change date. | Download |
2022-11-22 | Accounts | Accounts with accounts type dormant. | Download |
2022-11-22 | Address | Change registered office address company with date old address new address. | Download |
2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-24 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-24 | Officers | Change corporate secretary company with change date. | Download |
2021-06-24 | Officers | Change person director company with change date. | Download |
2021-06-24 | Address | Change registered office address company with date old address new address. | Download |
2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-12 | Officers | Appoint person director company with name date. | Download |
2021-02-12 | Officers | Termination director company with name termination date. | Download |
2020-04-03 | Accounts | Accounts with accounts type dormant. | Download |
2020-03-11 | Persons with significant control | Change to a person with significant control. | Download |
2020-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-05 | Accounts | Accounts with accounts type dormant. | Download |
2019-02-09 | Gazette | Gazette filings brought up to date. | Download |
2019-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-07 | Accounts | Accounts with accounts type dormant. | Download |
2019-02-05 | Gazette | Gazette notice compulsory. | Download |
2018-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
2018-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
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