UKBizDB.co.uk

ENPAL LIMITED

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

This company is commonly known as Enpal Limited. The company was founded 10 years ago and was given the registration number 09003242. The firm's registered office is in LONDON. You can find them at 10 Stoney Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ENPAL LIMITED
Company Number:09003242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:10 Stoney Street, London, SE1 9AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 05.G01 The Leather Market, 11-13 Weston Street, Bermondsey, London, England, SE1 3ER

Secretary16 June 2022Active
Unit 05.G01 The Leather Market, 11-13 Weston Street, Bermondsey, London, England, SE1 3ER

Director17 April 2014Active
Unit 05.G01 The Leather Market, 11-13 Weston Street, Bermondsey, London, England, SE1 3ER

Director17 April 2014Active
35, Melville Street, Edinburgh, United Kingdom, EH3 7JF

Director11 June 2021Active
10, Stoney Street, London, England, SE1 9AD

Secretary21 April 2014Active
Sustainable Workspaces, Third Floor, Riverside Building, County Hall, Westminster Bridge Road, London, England, SE1 7PB

Secretary14 September 2020Active
C/O Veale Wasbrough Vizards Llp, Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA

Corporate Secretary11 July 2016Active

People with Significant Control

Mr Casey James Cole
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:Unit 05.G01 The Leather Market, 11-13 Weston Street, London, England, SE1 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gareth Owen Jones
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:Unit 05.G01 The Leather Market, 11-13 Weston Street, London, England, SE1 3ER
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

Download
2024-01-14Resolution

Resolution.

Download
2023-10-03Address

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

Download
2023-09-14Accounts

Accounts with accounts type total exemption full.

Download
2023-05-05Address

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

Download
2023-05-04Resolution

Resolution.

Download
2023-01-20Confirmation statement

Confirmation statement with no updates.

Download
2022-08-17Accounts

Accounts with accounts type total exemption full.

Download
2022-06-16Officers

Appoint person secretary company with name date.

Download
2022-05-31Officers

Termination secretary company with name termination date.

Download
2022-04-07Address

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

Download
2022-01-25Address

Change sail address company with old address new address.

Download
2022-01-24Confirmation statement

Confirmation statement with updates.

Download
2021-10-25Capital

Second filing capital allotment shares.

Download
2021-10-25Capital

Second filing capital allotment shares.

Download
2021-10-07Accounts

Accounts with accounts type total exemption full.

Download
2021-07-06Capital

Capital allotment shares.

Download
2021-07-05Resolution

Resolution.

Download
2021-07-05Incorporation

Memorandum articles.

Download
2021-06-29Officers

Appoint person director company with name date.

Download
2021-06-23Capital

Capital allotment shares.

Download
2021-01-21Confirmation statement

Confirmation statement with updates.

Download
2020-12-08Accounts

Accounts with accounts type total exemption full.

Download
2020-09-29Resolution

Resolution.

Download
2020-09-17Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.