UKBizDB.co.uk

ENNOVATION INVESTMENT LTD.

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

This company is commonly known as Ennovation Investment Ltd.. The company was founded 4 years ago and was given the registration number 12174774. The firm's registered office is in LONDON. You can find them at Unit 3, 1st Floor, 6/7 St.mary At Hill, London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:ENNOVATION INVESTMENT LTD.
Company Number:12174774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Unit 3, 1st Floor, 6/7 St.mary At Hill, London, England, EC3R 8EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Viale Tittoni, San Felice Circeo, Italy, 04017

Director27 August 2019Active
7300 Nw, 114th Ave Apt 103, Doral Fl, United States, 33178-5586

Director27 August 2019Active

People with Significant Control

Ms Elizabeth Karina Ojeda Urdaneta
Notified on:27 August 2019
Status:Active
Date of birth:November 1988
Nationality:Spanish
Country of residence:United States
Address:7300 Nw, 114th Ave Apt 103, Doral Fl, United States, 33178-5586
Nature of control:
  • Significant influence or control
Mr Cerasoli Ceccarelli Claudio
Notified on:27 August 2019
Status:Active
Date of birth:April 1983
Nationality:Italian
Country of residence:Italy
Address:Viale Tittoni, 7, San Felice Circeo, Italy,
Nature of control:
  • Ownership of shares 75 to 100 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
2023-10-06Confirmation statement

Confirmation statement with no updates.

Download
2023-05-31Accounts

Accounts with accounts type micro entity.

Download
2023-01-12Address

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

Download
2022-12-16Gazette

Gazette filings brought up to date.

Download
2022-12-15Confirmation statement

Confirmation statement with no updates.

Download
2022-11-15Gazette

Gazette notice compulsory.

Download
2021-11-16Accounts

Accounts with accounts type micro entity.

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

Download
2021-11-04Address

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

Download
2021-10-27Address

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

Download
2021-05-27Accounts

Accounts with accounts type dormant.

Download
2020-12-14Officers

Change person director company with change date.

Download
2020-12-07Confirmation statement

Confirmation statement with updates.

Download
2020-12-07Persons with significant control

Change to a person with significant control.

Download
2020-12-07Officers

Termination director company with name termination date.

Download
2020-12-07Persons with significant control

Cessation of a person with significant control.

Download
2020-12-07Officers

Elect to keep the directors residential address register information on the public register.

Download
2019-09-12Capital

Capital allotment shares.

Download
2019-09-12Capital

Capital allotment shares.

Download
2019-09-06Persons with significant control

Change to a person with significant control.

Download
2019-08-27Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.