ENCY LIMITED - PINNER
| Company Profile | Company Filings |
Overview
ENCY LIMITED is a Private Limited Company from PINNER ENGLAND and has the status: Active.
ENCY LIMITED was incorporated 21 years ago on 09/06/2003 and has the registered number: 04791621. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
ENCY LIMITED was incorporated 21 years ago on 09/06/2003 and has the registered number: 04791621. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
ENCY LIMITED - PINNER
This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores
47730 - Dispensing chemist in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
ELTHORNE GATE
PINNER
MIDDLESEX
HA5 5QA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHAZLI HAFEEZ | Dec 1974 | British | Director | 2003-06-10 | CURRENT |
| MRS AFSHEEN HAFEEZ | Oct 1975 | British | Director | 2023-01-10 | CURRENT |
| AFSHEEN HAFEEZ | British | Secretary | 2003-06-10 | CURRENT | |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2003-06-09 UNTIL 2003-06-10 | RESIGNED | ||
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-06-09 UNTIL 2003-06-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Afsheen Hafeez | 2018-06-30 | 10/1975 | Pinner Middlesex | Ownership of shares 25 to 50 percent |
| Mr Shazli Hafeez | 2016-04-06 | 12/1974 | Pinner Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ENCY_LIMITED - Accounts | 2024-02-08 | 31-05-2023 | £104,920 Cash £2,556,928 equity |
| ENCY_LIMITED - Accounts | 2023-02-24 | 31-05-2022 | £123,231 Cash £2,357,904 equity |
| Ency Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-26 | 31-05-2021 | £13,404 Cash £2,169,939 equity |
| Ency Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-25 | 31-05-2020 | £66,592 Cash £1,950,106 equity |
| Ency Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-03 | 31-05-2019 | £191,815 Cash £1,862,979 equity |
| Ency Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-09 | 31-05-2018 | £68,982 Cash £1,748,165 equity |
| Ency Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-01 | 31-05-2017 | £32,612 Cash £1,626,557 equity |
| Abbreviated Company Accounts - ENCY LIMITED | 2017-02-23 | 31-05-2016 | £77,756 Cash £1,071,787 equity |