ENNESS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENNESS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ENNESS LIMITED was incorporated 12 years ago on 02/09/2011 and has the registered number: 07760090. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ENNESS LIMITED was incorporated 12 years ago on 02/09/2011 and has the registered number: 07760090. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ENNESS LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
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
64 NORTH ROW
LONDON
W1K 7DA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ISLAY ROBINSON | Dec 1980 | British | Director | 2011-09-02 | CURRENT |
MR NEIL MACLEAN SMITH | Nov 1965 | British | Director | 2024-03-11 | CURRENT |
MR TOBY JOHNCOX | Mar 1990 | British | Director | 2024-03-11 | CURRENT |
MISS LINDSEY SPRAKE | Jun 1984 | British | Director | 2024-03-11 | CURRENT |
MR HUGH PATRICK ANDREW WADE-JONES | Secretary | 2017-01-24 UNTIL 2022-10-18 | RESIGNED | ||
MR DANIEL TERENCE LEACH | Secretary | 2011-09-02 UNTIL 2017-01-23 | RESIGNED | ||
MR JOHN CROFTS ELKINGTON | Mar 1963 | British | Director | 2013-09-01 UNTIL 2016-06-16 | RESIGNED |
MR YOMTOV ELIEZER JACOBS | Oct 1970 | British | Director | 2011-09-02 UNTIL 2011-09-02 | RESIGNED |
MR HUGH PATRICK ANDREW WADE-JONES | Jan 1981 | Irish | Director | 2012-10-24 UNTIL 2022-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enness Holdings Limited | 2016-06-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Daniel Terence Leach | 2016-06-01 - 2017-01-23 | 11/1982 | London |
Significant influence or control Significant influence or control as firm |
Mr Islay Robinson | 2016-06-01 - 2016-06-06 | 12/1980 | London |
Right to appoint and remove directors Right to appoint and remove directors as firm |
Mr Hugh Patrick Andrew Wade-Jones | 2016-06-01 - 2016-06-06 | 1/1981 | London |
Right to appoint and remove directors Right to appoint and remove directors as firm |
Mr Islay Robinson | 2016-04-06 - 2016-06-06 | 12/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Hugh Patrick Andrew Wade-Jones | 2016-04-06 - 2016-06-06 | 1/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-26 | 31-12-2022 | 171,352 Cash 284,534 equity |
ACCOUNTS - Final Accounts | 2022-10-01 | 31-12-2021 | 272,085 Cash 4,321 equity |
ACCOUNTS - Final Accounts | 2021-05-28 | 31-08-2020 | 335,122 Cash 1,971 equity |
ACCOUNTS - Final Accounts | 2020-08-27 | 31-08-2019 | 95,346 Cash 211 equity |
ACCOUNTS - Final Accounts | 2019-05-31 | 31-08-2018 | 222,753 Cash 78,441 equity |
ACCOUNTS - Final Accounts | 2018-08-31 | 31-08-2017 | 180,389 Cash 195,892 equity |
Enness Limited - Limited company - abbreviated - 11.0.0 | 2015-06-24 | 30-09-2014 | £120 equity |