ENIC LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ENIC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENIC LIMITED was incorporated 21 years ago on 09/10/2002 and has the registered number: 04558176. The accounts status is SMALL and accounts are next due on 30/09/2024.
ENIC LIMITED was incorporated 21 years ago on 09/10/2002 and has the registered number: 04558176. The accounts status is SMALL and accounts are next due on 30/09/2024.
ENIC LIMITED - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LILYWHITE HOUSE
LONDON
N17 0BX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW JOHN COLLECOTT | Sep 1968 | British | Director | 2003-10-13 | CURRENT |
| DANIEL PHILIP LEVY | Feb 1962 | British | Director | 2002-10-17 | CURRENT |
| MR MATTHEW JOHN COLLECOTT | Sep 1968 | British | Secretary | 2003-10-13 | CURRENT |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2002-10-09 UNTIL 2002-10-17 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-10-09 UNTIL 2002-10-17 | RESIGNED | ||
| COMBINED NOMINEES LIMITED | Nominee Director | 2002-10-09 UNTIL 2002-10-17 | RESIGNED | ||
| MR REX DANIEL NEWMAN | Nov 1957 | British | Secretary | 2002-10-17 UNTIL 2003-10-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Donovan Gijsbertus Wijmuller | 2020-12-03 | 7/1956 | St. Helier |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Enic International Limited | 2016-04-06 - 2016-04-06 | Nassau |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Mr Joseph Charles Lewis | 2016-04-06 | 2/1937 | New Providence |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-08-01 | 31-12-2022 | 6,293,192 Cash 6,276,050 equity |
| ACCOUNTS - Final Accounts | 2022-09-10 | 31-12-2021 | 8,399 Cash 4,955,553 equity |
| ACCOUNTS - Final Accounts | 2021-07-07 | 31-12-2020 | |
| Micro-entity Accounts - ENIC LIMITED | 2015-10-20 | 31-12-2014 | £1 equity |