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ENZEN GLOBAL LIMITED

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

This company is commonly known as Enzen Global Limited. The company was founded 18 years ago and was given the registration number 05704180. The firm's registered office is in SOLIHULL. You can find them at Unit No 11 Blythe Valley Innovation Centre, Central Boulevard, Solihull, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ENZEN GLOBAL LIMITED
Company Number:05704180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit No 11 Blythe Valley Innovation Centre, Central Boulevard, Solihull, B90 8AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enzen Global Solutions Private Limited, 90 Hosur Road, Madiwala, Bangalore, India,

Secretary17 May 2006Active
Enzen Global Limited, Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8AJ

Director17 May 2006Active
Blythe Valley Innovation Centre, Central Boulevard, Solihull, United Kingdom, B90 8AJ

Director27 March 2008Active
90, Hosur Road, Madiwala, Bangalore, India,

Corporate Secretary09 February 2006Active
70/3, 2nd Floor, Millers Road, Bangalore, India,

Director09 February 2006Active
\C4, Green View Apartments, 30th Cross Kv 4th, Layout Jayanagar Block, Bangalore, India,

Director17 May 2006Active
Unit No 11, Blythe Valley Innovation Centre, Central Boulevard, Solihull, B90 8AJ

Director01 August 2021Active

People with Significant Control

Mr Prabakaran Shivaprakasam Kutty
Notified on:09 February 2017
Status:Active
Date of birth:December 1972
Nationality:British
Address:Unit No 11, Blythe Valley Innovation Centre, Solihull, B90 8AJ
Nature of control:
  • Significant influence or control
Enzen Global Solutions Private Limited
Notified on:06 April 2016
Status:Active
Country of residence:India
Address:90, Hosur Road, Banglore, India, 560068
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-06-05Resolution

Resolution.

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2024-06-05Incorporation

Memorandum articles.

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2024-03-18Accounts

Accounts with accounts type full.

Download
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type full.

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2023-05-23Mortgage

Mortgage satisfy charge full.

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2023-05-18Resolution

Resolution.

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2023-05-18Incorporation

Memorandum articles.

Download
2023-05-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-19Persons with significant control

Second filing notification of a person with significant control.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-09-16Officers

Termination director company with name termination date.

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2022-08-22Mortgage

Mortgage satisfy charge full.

Download
2022-08-22Mortgage

Mortgage satisfy charge full.

Download
2022-08-22Mortgage

Mortgage satisfy charge full.

Download
2022-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-13Accounts

Accounts with accounts type full.

Download
2022-02-23Confirmation statement

Confirmation statement with no updates.

Download
2021-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-04Mortgage

Mortgage satisfy charge full.

Download
2021-08-03Officers

Appoint person director company with name date.

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2021-05-20Accounts

Accounts with accounts type full.

Download
2021-04-07Confirmation statement

Confirmation statement with updates.

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2021-04-07Capital

Capital allotment shares.

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2021-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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