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THE ENCHANTED GROUP LTD

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

This company is commonly known as The Enchanted Group Ltd. The company was founded 13 years ago and was given the registration number 07594451. The firm's registered office is in THAME. You can find them at 30 Upper High Street, , Thame, Oxfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE ENCHANTED GROUP LTD
Company Number:07594451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:30 Upper High Street, Thame, Oxfordshire, OX9 3EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Upper High Street, Thame, England, OX9 3EZ

Director15 February 2016Active
30 Upper High Street, Thame, England, OX9 3EZ

Director15 February 2016Active
30, Upper High Street, Thame, United Kingdom, OX9 3EZ

Director31 May 2013Active
30, Upper High Street, Thame, England, OX9 3EZ

Director06 April 2011Active

People with Significant Control

Mr Samuel Richard King
Notified on:06 April 2016
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:30 Upper High Street, Thame, England, OX9 3EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas George David Jackson
Notified on:06 April 2016
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:30 Upper High Street, Thame, England, OX9 3EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Wye
Notified on:06 April 2016
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:United Kingdom
Address:30 Upper High Street, Thame, United Kingdom, OX9 3EZ
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with updates.

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2023-05-19Accounts

Accounts with accounts type total exemption full.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-05-12Persons with significant control

Change to a person with significant control.

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2023-05-12Officers

Change person director company with change date.

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2023-05-12Officers

Change person director company with change date.

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2023-05-12Persons with significant control

Change to a person with significant control.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-04-27Confirmation statement

Confirmation statement with updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-08-09Accounts

Change account reference date company current extended.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2017-04-05Officers

Change person director company with change date.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2016-03-02Officers

Change person director company with change date.

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2016-03-01Officers

Appoint person director company with name date.

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