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ENHANCED NETWORKS LTD

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

This company is commonly known as Enhanced Networks Ltd. The company was founded 5 years ago and was given the registration number 11960980. The firm's registered office is in SALISBURY. You can find them at The Loose Boxes, Phillips Lane, Salisbury, Wiltshire. This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:ENHANCED NETWORKS LTD
Company Number:11960980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2019
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:The Loose Boxes, Phillips Lane, Salisbury, Wiltshire, England, SP1 3YR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Barnack Business Centre, Blakey Road, Salisbury, United Kingdom, SP1 2LP

Director24 April 2019Active
1, Winchester Street, Whitchurch, England, RG28 7AH

Director01 November 2020Active
9 Barnack Business Centre, Blakey Road, Salisbury, United Kingdom, SP1 2LP

Director14 December 2021Active
17, Acre Path, Andover, United Kingdom, SP10 1HJ

Director15 May 2019Active

People with Significant Control

Mr Ryan Paul Mariner
Notified on:15 May 2019
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:United Kingdom
Address:17, Acre Path, Andover, United Kingdom, SP10 1HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Hunter
Notified on:24 April 2019
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:United Kingdom
Address:9 Barnack Business Centre, Blakey Road, Salisbury, United Kingdom, SP1 2LP
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
2024-05-28Gazette

Gazette notice compulsory.

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2024-01-31Accounts

Change account reference date company previous extended.

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2023-11-22Officers

Termination director company with name termination date.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2023-06-14Persons with significant control

Change to a person with significant control.

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2023-06-14Officers

Change person director company with change date.

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2023-06-14Officers

Change person director company with change date.

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2023-06-01Address

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

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2023-04-28Gazette

Gazette filings brought up to date.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2023-04-27Officers

Change person director company with change date.

Download
2023-04-27Address

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

Download
2023-04-27Officers

Change person director company with change date.

Download
2023-04-27Address

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

Download
2023-04-04Gazette

Gazette notice compulsory.

Download
2022-07-29Officers

Change person director company with change date.

Download
2022-07-29Address

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

Download
2022-06-15Confirmation statement

Confirmation statement with updates.

Download
2022-06-15Persons with significant control

Change to a person with significant control.

Download
2022-01-28Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-28Officers

Termination director company with name termination date.

Download
2021-12-28Persons with significant control

Cessation of a person with significant control.

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2021-12-15Officers

Second filing of director appointment with name.

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2021-12-14Officers

Termination director company with name termination date.

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2021-12-14Officers

Appoint person director company with name date.

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