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ENET INVESTMENTS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:ENET INVESTMENTS LTD.
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:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:Office 3.11, Nwms Center, 3rd Floor; 31 Southampton Row, London, England, WC1B 5HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Grosvenor Gardens, Belgravia, London, England, SW1W 0AU

Corporate Secretary18 February 2016Active
52 Grosvenor Gardens, Nwms Office 514, 5th Floor, Belgravia, London, England, SW1W 0AU

Director01 November 2020Active
North East Point, Mahe, Seychelles, 0000

Director18 February 2016Active

People with Significant Control

Mr David Matuska
Notified on:13 February 2018
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:
  • Significant influence or control
Mr Niri Sandor
Notified on:17 July 2017
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:
  • Significant influence or control
Mr David Matuska
Notified on:06 April 2016
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:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-14Accounts

Accounts with accounts type dormant.

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2024-01-29Confirmation statement

Confirmation statement with updates.

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2023-06-22Accounts

Accounts with accounts type dormant.

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2023-02-15Confirmation statement

Confirmation statement with updates.

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2023-02-15Officers

Change corporate secretary company with change date.

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2022-11-22Accounts

Accounts with accounts type dormant.

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2022-11-22Address

Change registered office address company with date old address new address.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type dormant.

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2021-06-24Officers

Change corporate secretary company with change date.

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2021-06-24Officers

Change person director company with change date.

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2021-06-24Address

Change registered office address company with date old address new address.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2021-02-12Officers

Appoint person director company with name date.

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2021-02-12Officers

Termination director company with name termination date.

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2020-04-03Accounts

Accounts with accounts type dormant.

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2020-03-11Persons with significant control

Change to a person with significant control.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type dormant.

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2019-02-09Gazette

Gazette filings brought up to date.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2019-02-07Accounts

Accounts with accounts type dormant.

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2019-02-05Gazette

Gazette notice compulsory.

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2018-03-03Persons with significant control

Notification of a person with significant control.

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2018-03-03Persons with significant control

Cessation of a person with significant control.

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