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Englifirm Ltd, BN17 5AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ENGLIFIRM LTD

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

This company is commonly known as Englifirm Ltd. The company was founded 13 years ago and was given the registration number 07420501. The firm's registered office is in LITTLEHAMPTON. You can find them at 77 High Street, , Littlehampton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ENGLIFIRM LTD
Company Number:07420501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2010
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:77 High Street, Littlehampton, England, BN17 5AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 2/12, Tukory Utca, Budapest, Hungary, H-1054

Director31 December 2021Active
32, Bathori, Fonyod, Hungary, H-8640

Director01 September 2011Active
2-8, Fountayne Road, London, United Kingdom, N15 4QL

Director27 October 2010Active
37/B, Bacskai Utca, Budapest, Hungary,

Director01 December 2020Active
2-8, Fountayne Road, London, England, N15 4QL

Director09 November 2010Active

People with Significant Control

Mrs Barnabasne Apati
Notified on:31 December 2021
Status:Active
Date of birth:November 1954
Nationality:Hungarian
Country of residence:Hungary
Address:5 2/12, Tukory Utca, Budapest, Hungary, H-1054
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Barnabas Apati
Notified on:01 September 2020
Status:Active
Date of birth:January 1956
Nationality:Hungarian
Country of residence:Hungary
Address:2, Szervita Ter, Budapest, Hungary,
Nature of control:
  • Significant influence or control
Mr Istvan Szemes
Notified on:07 August 2018
Status:Active
Date of birth:September 1939
Nationality:Hungarian
Country of residence:Hungary
Address:15/B, Endrodi S. Utca, Budapest, Hungary, H-1026
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Barnabas Apati
Notified on:01 July 2016
Status:Active
Date of birth:January 1956
Nationality:Hungarian
Country of residence:Hungary
Address:32, Bathori Utca, Fonyod, Hungary, H-8640
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Confirmation statement

Confirmation statement with no updates.

Download
2023-07-27Accounts

Accounts with accounts type total exemption full.

Download
2023-05-18Confirmation statement

Confirmation statement with no updates.

Download
2022-07-14Accounts

Accounts with accounts type total exemption full.

Download
2022-05-03Confirmation statement

Confirmation statement with updates.

Download
2022-05-03Persons with significant control

Notification of a person with significant control.

Download
2022-05-03Officers

Appoint person director company with name date.

Download
2022-05-03Officers

Termination director company with name termination date.

Download
2022-05-03Persons with significant control

Cessation of a person with significant control.

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type total exemption full.

Download
2020-12-30Officers

Termination director company with name termination date.

Download
2020-12-30Officers

Appoint person director company with name date.

Download
2020-12-30Persons with significant control

Cessation of a person with significant control.

Download
2020-09-18Persons with significant control

Notification of a person with significant control.

Download
2020-09-18Confirmation statement

Confirmation statement with no updates.

Download
2020-03-03Accounts

Accounts with accounts type total exemption full.

Download
2019-09-02Confirmation statement

Confirmation statement with no updates.

Download
2019-07-30Accounts

Accounts with accounts type total exemption full.

Download
2019-01-15Address

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

Download
2018-08-08Persons with significant control

Notification of a person with significant control.

Download
2018-08-07Confirmation statement

Confirmation statement with updates.

Download
2018-08-07Persons with significant control

Cessation of a person with significant control.

Download
2018-07-20Accounts

Accounts with accounts type dormant.

Download
2017-10-30Confirmation statement

Confirmation statement with no updates.

Download

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