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Enlightened (holdings) Limited BRISTOL

Founded in 2013, Enlightened (holdings), classified under reg no. 08350277 is an active company. Currently registered at 26-28 Emery Road BS4 5PF, Bristol the company has been in the business for eleven years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.

The company has 2 directors, namely Ruth M., Simon M.. Of them, Ruth M., Simon M. have been with the company the longest, being appointed on 7 January 2013. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Enlightened (holdings) Limited Address / Contact

Office Address 26-28 Emery Road
Office Address2 Brislington
Town Bristol
Post code BS4 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08350277
Date of Incorporation Mon, 7th Jan 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 31st January
Company age 11 years old
Account next due date Thu, 31st Oct 2024 (156 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated Sun, 1st Jan 2023

Company staff

Ruth M.

Position: Director

Appointed: 07 January 2013

Simon M.

Position: Director

Appointed: 07 January 2013

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Simon M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Ruth M. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Ruth M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth58 63674 109       
Balance Sheet
Cash Bank On Hand 92 02994 746159 039139 931113 059166 862114 22654 857
Current Assets105 867121 163144 243209 507177 687132 864182 364130 27062 825
Debtors29 18329 13449 49750 46837 75619 80515 50216 0447 968
Other Debtors 22 05142 41243 38534 21519 8057 5338 075 
Cash Bank In Hand76 68492 029       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve58 53674 009       
Shareholder Funds58 63674 109       
Other
Accrued Liabilities Deferred Income 45047520 95020 50028 98331 75029 91729 867
Average Number Employees During Period    22222
Balances Amounts Owed To Related Parties 1 4331 986      
Corporation Tax Payable 25 86824 75620 03218 2326 78924 13512 4142 863
Creditors 47 05439 10985 86150 31557 24983 85652 84053 911
Net Current Assets Liabilities  105 134123 646127 37275 61598 50877 4308 914
Number Shares Issued Fully Paid  100100     
Other Creditors 1 4331 98631 986 14 23015 3755 26520 820
Other Taxation Social Security Payable 19 29711 88512 88511 5837 24512 5965 242359
Par Value Share 111     
Prepayments Accrued Income 7 0837 0837 0833 541 7 9697 9697 968
Trade Creditors Trade Payables 678 2 22
Trade Debtors Trade Receivables  2      
Advances Credits Directors 22 05122 412      
Employees Gender Not Disclosed 22      
Employees Total   22    
Creditors Due Within One Year47 23147 054       
Number Shares Allotted 100       
Share Capital Allotted Called Up Paid100100       
Total Assets Less Current Liabilities58 63674 109       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with updates 2024-01-01
filed on: 2nd, January 2024 		Free Download (4 pages)

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