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ENFYS LIMITED

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

This company is commonly known as Enfys Limited. The company was founded 40 years ago and was given the registration number 01804121. The firm's registered office is in ESTATE EAST MOORS. You can find them at Unit 31, Portmanmoor Road Industrial, Estate East Moors, Cardiff. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:ENFYS LIMITED
Company Number:01804121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Unit 31, Portmanmoor Road Industrial, Estate East Moors, Cardiff, CF24 5HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
149 Llanedeyrn Road, Cyncoed, Cardiff, CF23 9DW

Secretary-Active
Ty Newydd, 6 Old Port Road Wenvoe, Cardiff, CF5 6AN

Director01 March 1993Active
149 Llanedeyrn Road, Cyncoed, Cardiff, CF23 9DW

Director-Active
149 Llanedeyrn Road, Cyncoed, Cardiff, CF23 9DW

Director-Active
11 Watergate, Brecon, LD3 9AN

Director-Active
Unit 31, Portmanmoor Road Industrial, Estate East Moors, CF24 5HB

Director01 March 1993Active
Unit 31, Portmanmoor Industrial Estate, Cardiff, Wales, CF24 5HB

Director01 January 2012Active
47 Plas Taliesin, Portway Marina, Penarth, CF64 1TN

Director01 March 1993Active
Pleasant View Aberthim, Cowbridge, CF7 7AD

Director01 March 1993Active

People with Significant Control

Mr Alwyn Roberts
Notified on:16 July 2016
Status:Active
Date of birth:June 1943
Nationality:Welsh
Address:Unit 31, Estate East Moors, CF24 5HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martyn Roberts
Notified on:16 July 2016
Status:Active
Date of birth:May 1973
Nationality:Welsh
Address:Unit 31, Estate East Moors, CF24 5HB
Nature of control:
  • Ownership of shares 50 to 75 percent

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
2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type total exemption full.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2020-11-03Accounts

Accounts with accounts type total exemption full.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2019-08-05Mortgage

Mortgage satisfy charge full.

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2019-08-05Mortgage

Mortgage satisfy charge full.

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2019-08-05Mortgage

Mortgage satisfy charge full.

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2019-08-05Mortgage

Mortgage satisfy charge full.

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2019-08-05Mortgage

Mortgage satisfy charge full.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type total exemption full.

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2018-08-20Accounts

Accounts with accounts type total exemption full.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2017-08-03Confirmation statement

Confirmation statement with updates.

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2017-08-03Persons with significant control

Change to a person with significant control.

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2017-08-03Persons with significant control

Cessation of a person with significant control.

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2017-07-14Accounts

Accounts with accounts type total exemption full.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2015-09-11Accounts

Accounts with accounts type total exemption small.

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2015-08-01Annual return

Annual return company with made up date full list shareholders.

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