This company is commonly known as Enzii Investments Limited. The company was founded 3 years ago and was given the registration number SC669476. The firm's registered office is in GLASGOW. You can find them at Unit 27 Edison Street, Hillington Park, Glasgow, . This company's SIC code is 64304 - Activities of open-ended investment companies.
| Name | : | ENZII INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | SC669476 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 July 2020 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Unit 27 Edison Street, Hillington Park, Glasgow, Scotland, G52 4JW |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Carlyle Avenue, Hillington Park, Glasgow, Scotland, G52 4XX | Director | 30 October 2023 | Active |
| Unit 27, 30 Edison Street, Hillington Park, Glasgow, Scotland, G52 4JW | Director | 31 July 2020 | Active |
| Mrs Kristina Formisano | ||
| Notified on | : | 03 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1990 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 15, Carlyle Avenue, Glasgow, Scotland, G52 4XX |
| Nature of control | : |
|
| Mr Mario Alexander Formisano | ||
| Notified on | : | 31 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1984 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Unit 27, 30 Edison Street, Glasgow, Scotland, G52 4JW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Officers | Termination director company with name termination date. | Download |
| 2023-10-31 | Officers | Appoint person director company with name date. | Download |
| 2023-08-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-05 | Address | Move registers to sail company with new address. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-05 | Address | Change sail address company with new address. | Download |
| 2020-09-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-03 | Capital | Capital allotment shares. | Download |
| 2020-09-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-31 | Incorporation | Incorporation company. | Download |
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