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ENHANCED ENGINEERING LIMITED

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

This company is commonly known as Enhanced Engineering Limited. The company was founded 3 years ago and was given the registration number 12857138. The firm's registered office is in LONDON. You can find them at Gable House, 239 Regents Park Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ENHANCED ENGINEERING LIMITED
Company Number:12857138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bd. Decebal 6/2, Apt. 46, Chisinau, Moldova, 2038

Director02 November 2020Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director03 September 2020Active

People with Significant Control

Ms Irina Sericova
Notified on:02 November 2020
Status:Active
Date of birth:September 1978
Nationality:Romanian
Country of residence:Moldova
Address:Bd. Decebal 6/2, Apt. 46, Chisinau, Moldova, 2038
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Woodberry Secretarial Limited
Notified on:03 September 2020
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom,
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 (6 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
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type total exemption full.

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2021-09-10Confirmation statement

Confirmation statement with updates.

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2020-11-06Persons with significant control

Notification of a person with significant control.

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2020-11-06Capital

Capital allotment shares.

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2020-11-06Officers

Appoint person director company with name date.

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2020-11-05Address

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

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2020-11-05Persons with significant control

Cessation of a person with significant control.

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2020-11-05Officers

Termination director company with name termination date.

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2020-09-03Incorporation

Incorporation company.

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