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ENHALO LTD

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

This company is commonly known as Enhalo Ltd. The company was founded 4 years ago and was given the registration number SC640567. The firm's registered office is in EDINBURGH. You can find them at 13/3 Rothesay Place, , Edinburgh, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ENHALO LTD
Company Number:SC640567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2019
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:13/3 Rothesay Place, Edinburgh, United Kingdom, EH3 7SQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Hilary Street, St. Helier, Jersey, Jersey, JE2 4SX

Director19 February 2023Active
13/3, Rothesay Place, Edinburgh, United Kingdom, EH3 7SQ

Director03 September 2019Active
13/3, Rothesay Place, Edinburgh, United Kingdom, EH3 7SQ

Director03 September 2019Active
52, Hambleton Road, Halesowen, England, B63 1HH

Director26 May 2020Active

People with Significant Control

Mr Andre Gerhard Conradie
Notified on:14 April 2023
Status:Active
Date of birth:February 1980
Nationality:South African
Country of residence:Scotland
Address:272, Bath Street, Glasgow, Scotland, G2 4JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Chris John Woods
Notified on:26 May 2020
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:52, Hambleton Road, Halesowen, England, B63 1HH
Nature of control:
  • Significant influence or control
Miss Nicole Doig
Notified on:03 September 2019
Status:Active
Date of birth:October 1996
Nationality:British
Country of residence:United Kingdom
Address:13/3, Rothesay Place, Edinburgh, United Kingdom, EH3 7SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Helen Jasmin Nodland
Notified on:03 September 2019
Status:Active
Date of birth:December 1994
Nationality:Norwegian
Country of residence:United Kingdom
Address:13/3, Rothesay Place, Edinburgh, United Kingdom, EH3 7SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-05-18Persons with significant control

Notification of a person with significant control.

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2023-05-09Accounts

Accounts with accounts type total exemption full.

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2023-05-09Accounts

Accounts with accounts type total exemption full.

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2023-02-27Officers

Termination director company with name termination date.

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2023-02-27Persons with significant control

Cessation of a person with significant control.

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2023-02-22Officers

Appoint person director company with name date.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-05-02Accounts

Accounts with accounts type dormant.

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2021-05-02Confirmation statement

Confirmation statement with no updates.

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2021-04-20Address

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

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2020-05-26Officers

Termination director company with name termination date.

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2020-05-26Persons with significant control

Cessation of a person with significant control.

Download
2020-05-26Persons with significant control

Notification of a person with significant control.

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2020-05-26Persons with significant control

Cessation of a person with significant control.

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2020-05-26Officers

Termination director company with name termination date.

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2020-05-26Officers

Appoint person director company with name date.

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2019-09-03Incorporation

Incorporation company.

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