Eneba Holdings Limited LONDON


Eneba Holdings Limited is a private limited company that can be found at 5 New Street Square, London EC4A 3TW. Incorporated on 2019-07-17, this 4-year-old company is run by 2 directors.
Director Zygimantas M., appointed on 17 July 2019. Director Vytis U., appointed on 17 July 2019.
The company is classified as "ready-made interactive leisure and entertainment software development" (SIC: 62011), "publishing of computer games" (Standard Industrial Classification code: 58210).
The last confirmation statement was filed on 2023-07-16 and the deadline for the next filing is 2024-07-30. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Eneba Holdings Limited Address / Contact

Office Address 5 New Street Square
Town London
Post code EC4A 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12106831
Date of Incorporation Wed, 17th Jul 2019
Industry Ready-made interactive leisure and entertainment software development
Industry Publishing of computer games
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 17 September 2020

Zygimantas M.

Position: Director

Appointed: 17 July 2019

Vytis U.

Position: Director

Appointed: 17 July 2019

Ohs Secretaries Limited

Position: Corporate Secretary

Appointed: 17 July 2019

Resigned: 15 September 2020

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Zygimantas M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Vytis U. This PSC owns 25-50% shares and has 25-50% voting rights.

Zygimantas M.

Notified on 17 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Vytis U.

Notified on 17 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Resolution
Capital declared on Tue, 9th Jan 2024: 16354.36 GBP
filed on: 17th, January 2024
Free Download (3 pages)

Company search