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ENOVA CONSULTING LTD

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

This company is commonly known as Enova Consulting Ltd. The company was founded 11 years ago and was given the registration number 08114279. The firm's registered office is in GUILDFORD. You can find them at Surrey Research Centre Surrey Research Park, 40 Occam Rd, Guildford, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ENOVA CONSULTING LTD
Company Number:08114279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Surrey Research Centre Surrey Research Park, 40 Occam Rd, Guildford, Surrey, England, GU2 7YG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Secretary21 June 2012Active
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director21 June 2012Active
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director01 April 2017Active
10, Knox Road, Guildford, United Kingdom, GU2 9AH

Director21 June 2012Active

People with Significant Control

Mr Carlos Rafael Silva
Notified on:01 July 2016
Status:Active
Date of birth:October 1982
Nationality:British,Mexican
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Cynthia Gabriela Silva
Notified on:01 July 2016
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type micro entity.

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2024-03-13Address

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

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-07-02Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-11-08Officers

Change person director company with change date.

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2019-11-08Officers

Change person director company with change date.

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2019-11-07Address

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

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2018-06-23Confirmation statement

Confirmation statement with no updates.

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2018-06-23Address

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

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2018-06-21Address

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

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2018-04-18Accounts

Accounts with accounts type micro entity.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-06-05Accounts

Accounts with accounts type micro entity.

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2017-04-12Officers

Appoint person director company with name date.

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2016-07-18Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type micro entity.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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