ENGLEBERT LTD - LONDON
| Company Profile | Company Filings |
Overview
ENGLEBERT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENGLEBERT LTD was incorporated 1 years ago on 17/11/2022 and has the registered number: 14490357. The accounts status is NO ACCOUNTS FILED and accounts are next due on 17/08/2024.
ENGLEBERT LTD was incorporated 1 years ago on 17/11/2022 and has the registered number: 14490357. The accounts status is NO ACCOUNTS FILED and accounts are next due on 17/08/2024.
ENGLEBERT LTD - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
63120 - Web portals
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 17/08/2024 |
Registered Office
7 TRANQUIL PASSAGE
LONDON
SE3 0LX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARETH MALNA | Feb 1985 | British | Director | 2022-11-17 | CURRENT |
| MR WAYNE DANIEL GREEN | Feb 1980 | British | Director | 2022-11-17 | CURRENT |
| 1ST SECRETARIES LIMITED | Corporate Secretary | 2022-12-02 UNTIL 2024-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Wayne Daniel Green | 2022-11-17 | 2/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Gareth Malna | 2022-11-17 | 2/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ENGLEBERT LIMITED | 2024-05-23 | 30-11-2023 | 59,014 Cash 12,118 equity |