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ENUMIS LIMITED

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

This company is commonly known as Enumis Limited. The company was founded 13 years ago and was given the registration number 07441513. The firm's registered office is in LONDON. You can find them at South Quay Building, 1st Floor, 77 Marsh Wall, London, . This company's SIC code is 64191 - Banks.

Company Information

Name:ENUMIS LIMITED
Company Number:07441513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64191 - Banks
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:South Quay Building, 1st Floor, 77 Marsh Wall, London, England, E14 9SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Gracechurch Street, London, England, EC3V 0HR

Director16 August 2012Active
Latif House, First Way, Wembley, United Kingdom, HA9 0JD

Director16 November 2010Active
Latif House, First Way, Wembley, United Kingdom, HA9 0JD

Director16 November 2010Active
70, Gracechurch Street, London, England, EC3V 0HR

Director31 May 2023Active
Second Floor, 21 Knightsbridge, London, United Kingdom, SW1X 7LY

Director28 May 2012Active
Latif House, First Way, Wembley, England, HA9 0JD

Director28 May 2012Active

People with Significant Control

Dr Abdul Abraham Latif
Notified on:01 July 2016
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:England
Address:70, Gracechurch Street, London, England, EC3V 0HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alireza Latif
Notified on:01 July 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:70, Gracechurch Street, London, England, EC3V 0HR
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 (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
2023-12-31Accounts

Accounts with accounts type unaudited abridged.

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2023-11-17Confirmation statement

Confirmation statement with updates.

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2023-07-25Resolution

Resolution.

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2023-07-11Persons with significant control

Cessation of a person with significant control.

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2023-07-11Persons with significant control

Change to a person with significant control.

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2023-07-11Capital

Capital allotment shares.

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2023-05-31Officers

Appoint person director company with name date.

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2022-12-31Accounts

Accounts with accounts type unaudited abridged.

Download
2022-12-31Confirmation statement

Confirmation statement with updates.

Download
2022-03-22Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-10Confirmation statement

Confirmation statement with updates.

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2021-11-10Address

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

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2021-10-26Address

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

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2021-03-31Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-07Confirmation statement

Confirmation statement with updates.

Download
2021-01-07Capital

Capital allotment shares.

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2020-10-03Address

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

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2020-10-01Address

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

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2020-09-01Address

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

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2020-07-06Accounts

Accounts amended with accounts type full.

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2020-03-03Capital

Capital allotment shares.

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2020-01-26Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-09-10Resolution

Resolution.

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2019-07-16Capital

Legacy.

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