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ENKRIPTION LIMITED

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

This company is commonly known as Enkription Limited. The company was founded 14 years ago and was given the registration number 07171940. The firm's registered office is in WESTON-SUPER-MARE. You can find them at 34 Boulevard, , Weston-super-mare, Somerset. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ENKRIPTION LIMITED
Company Number:07171940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2010
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:34 Boulevard, Weston-super-mare, Somerset, England, BS23 1NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Boulevard, Weston-Super-Mare, United Kingdom, BS23 1NF

Secretary09 March 2013Active
Little Haven, Cowslip Lane, Loxton, United Kingdom, BS26 2XF

Director09 March 2013Active
34, Boulevard, Weston-Super-Mare, England, BS23 1NF

Director16 February 2016Active
34, Boulevard, Weston-Super-Mare, England, BS23 1NF

Director27 January 2013Active
13, Park Hill Road, Wallington, United Kingdom, SM6 0SD

Secretary11 January 2013Active
13, Park Hill Road, Wallington, United Kingdom, SM60SD

Secretary01 March 2010Active
13, Park Hill Road, Wallington, United Kingdom, SM6 0SD

Director11 January 2013Active
13, Park Hill Road, Wallington, United Kingdom, SM60SD

Director01 March 2010Active
13, Park Hill Road, Wallington, United Kingdom, SM6 0SD

Director05 March 2012Active

People with Significant Control

Miss Joy Rosalind Boswell
Notified on:11 December 2018
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:34, Boulevard, Weston-Super-Mare, United Kingdom, BS23 1NF
Nature of control:
  • Voting rights 75 to 100 percent
Mr John William Percy Fairclough
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:England
Address:34, Boulevard, Weston-Super-Mare, England, BS23 1NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
The Burlington Files Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:34, Boulevard, Weston-Super-Mare, United Kingdom, BS23 1NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John William Percy Fairclough
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:United Kingdom
Address:13, Park Hill Road, Wallington, United Kingdom, SM6 0SD
Nature of control:
  • Voting rights 25 to 50 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 (5 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
2021-07-27Gazette

Gazette dissolved voluntary.

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2021-05-11Gazette

Gazette notice voluntary.

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2021-04-28Dissolution

Dissolution application strike off company.

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2020-03-09Officers

Change person secretary company with change date.

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2020-03-06Confirmation statement

Confirmation statement with updates.

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2020-02-27Accounts

Accounts with accounts type dormant.

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2019-03-22Confirmation statement

Confirmation statement with updates.

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2019-03-22Persons with significant control

Notification of a person with significant control.

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2018-12-19Persons with significant control

Notification of a person with significant control.

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2018-12-19Persons with significant control

Cessation of a person with significant control.

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2018-12-19Persons with significant control

Notification of a person with significant control.

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2018-12-18Persons with significant control

Notification of a person with significant control.

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2018-12-18Accounts

Accounts with accounts type dormant.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-07-03Accounts

Accounts with accounts type dormant.

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2017-03-04Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-06-22Address

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

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2016-06-21Address

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

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2016-03-07Officers

Change person director company with change date.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2016-02-17Officers

Change person director company with change date.

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2016-02-17Officers

Change person director company with change date.

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2016-02-16Officers

Appoint person director company with name date.

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2015-11-04Accounts

Accounts with accounts type total exemption small.

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