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Enex Corp Ltd, SW1Y 4LB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ENEX CORP LTD

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

This company is commonly known as Enex Corp Ltd. The company was founded 3 years ago and was given the registration number 12834468. The firm's registered office is in LONDON. You can find them at 3rd Floor, 11-12, St James's Square, London, United Kingdom. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ENEX CORP LTD
Company Number:12834468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 11-12, St James's Square, London, United Kingdom, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, 50 Broadway, London, SW1H 0DB

Corporate Secretary24 August 2020Active
7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director01 June 2021Active
7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director24 August 2020Active
7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director24 August 2020Active
7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director01 June 2021Active
7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director01 June 2021Active
3rd Floor, 11-12, St James's Square, London, United Kingdom, SW1Y 4LB

Director24 August 2020Active
3rd Floor, 11-12, St James's Square, London, United Kingdom, SW1Y 4LB

Director24 August 2020Active

People with Significant Control

Enex Plc
Notified on:31 January 2022
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Invexans Limited
Notified on:24 August 2020
Status:Active
Address:Third Floor,, 11-12, St James's Square, London, SW1Y 4LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Capital

Capital allotment shares.

Download
2023-08-28Confirmation statement

Confirmation statement with updates.

Download
2023-05-18Accounts

Accounts with accounts type full.

Download
2023-04-13Capital

Capital allotment shares.

Download
2023-01-05Officers

Change corporate secretary company with change date.

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2023-01-05Address

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

Download
2022-08-25Confirmation statement

Confirmation statement with updates.

Download
2022-06-24Accounts

Accounts with accounts type full.

Download
2022-02-03Persons with significant control

Notification of a person with significant control.

Download
2022-02-03Persons with significant control

Cessation of a person with significant control.

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2022-01-12Officers

Second filing of director appointment with name.

Download
2022-01-11Officers

Second filing of director appointment with name.

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2022-01-11Officers

Second filing of director appointment with name.

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2021-12-08Resolution

Resolution.

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2021-12-03Capital

Capital alter shares consolidation.

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2021-12-02Capital

Capital statement capital company with date currency figure.

Download
2021-12-02Capital

Legacy.

Download
2021-12-02Insolvency

Legacy.

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2021-12-02Resolution

Resolution.

Download
2021-12-01Capital

Capital allotment shares.

Download
2021-09-23Officers

Change person director company with change date.

Download
2021-09-23Officers

Change person director company with change date.

Download
2021-09-23Confirmation statement

Confirmation statement with updates.

Download
2021-09-23Capital

Capital allotment shares.

Download
2021-09-06Officers

Change person director company with change date.

Download

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