Enero Group Uk Limited in Cannon Street LONDON

Enero Group Uk Limited LONDON

Enero Group Uk started in year 2007 as Private Limited Company with registration number 06308402. The Enero Group Uk company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at Cannon Place, 78. Postal code: EC4N 6AF. Since 2012/07/10 Enero Group Uk Limited is no longer carrying the name Photon Group Uk.

Currently there are 2 directors in the the firm, namely Carla W. and Brentley S.. In addition one secretary - Catherine H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Enero Group Uk Limited Address / Contact

Office Address	Cannon Place, 78
Office Address2	Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06308402
Date of Incorporation	Tue, 10th Jul 2007
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (20 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated	Mon, 10th Jul 2023

Company staff

Carla W.

Position: Director

Appointed: 13 September 2021

Catherine H.

Position: Secretary

Appointed: 15 March 2021

Brentley S.

Position: Director

Appointed: 01 September 2020

Brendan Y.

Position: Director

Appointed: 01 April 2019

Resigned: 15 March 2021

Matthew M.

Position: Director

Appointed: 11 October 2012

Resigned: 23 December 2019

John P.

Position: Director

Appointed: 25 September 2012

Resigned: 01 April 2019

Brendan Y.

Position: Secretary

Appointed: 28 February 2012

Resigned: 15 March 2021

Brian B.

Position: Director

Appointed: 11 August 2010

Resigned: 25 October 2012

Clare B.

Position: Secretary

Appointed: 21 November 2008

Resigned: 30 April 2012

Brendan Y.

Position: Secretary

Appointed: 21 November 2008

Resigned: 28 February 2012

Jillian M.

Position: Secretary

Appointed: 10 July 2007

Resigned: 21 November 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 July 2007

Resigned: 10 July 2007

Matthew B.

Position: Director

Appointed: 10 July 2007

Resigned: 31 March 2010

Timothy H.

Position: Director

Appointed: 10 July 2007

Resigned: 11 August 2010

Company previous names

Photon Group Uk	July 10, 2012

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/06/30 filed on: 17th, May 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/06/30 filed on: 17th, May 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 1st, December 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2020/06/30 filed on: 20th, February 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 11th, December 2019	accounts	Free Download (16 pages)
SH19	20256941.00 GBP is the capital in company's statement on 2019/04/11 filed on: 11th, April 2019	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 11th, April 2019	capital	Free Download (1 page)
AA	Full accounts for the period ending 2018/06/30 filed on: 1st, April 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 4th, April 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 8th, January 2017	accounts	Free Download (15 pages)
SH19	40256941.00 GBP is the capital in company's statement on 2016/08/30 filed on: 30th, August 2016	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 30th, August 2016	capital	Free Download (2 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 8th, January 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/10 filed on: 31st, July 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/06/30 filed on: 17th, March 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/10 filed on: 31st, July 2014	annual return	Free Download (4 pages)
SH01	67256941.00 GBP is the capital in company's statement on 2014/07/31	capital
AA	Full accounts for the period ending 2013/06/30 filed on: 25th, February 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/10 filed on: 8th, August 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on 2013/08/08	capital
SH01	67256941.00 GBP is the capital in company's statement on 2013/01/31 filed on: 7th, August 2013	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 2nd, April 2013	accounts	Free Download (17 pages)
SH01	67056941.00 GBP is the capital in company's statement on 2012/11/19 filed on: 5th, December 2012	capital	Free Download (5 pages)
SH01	66056941.00 GBP is the capital in company's statement on 2012/11/19 filed on: 5th, December 2012	capital
AR01	Annual return with complete list of members, drawn up to 2012/07/10 filed on: 26th, July 2012	annual return	Free Download (4 pages)
SH01	66056941.00 GBP is the capital in company's statement on 2012/04/01 filed on: 4th, July 2012	capital	Free Download (5 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 23rd, March 2012	accounts	Free Download (18 pages)
SH01	65188441.00 GBP is the capital in company's statement on 2011/11/30 filed on: 12th, March 2012	capital	Free Download (5 pages)
SH01	58205616.00 GBP is the capital in company's statement on 2011/08/31 filed on: 12th, March 2012	capital	Free Download (5 pages)
SH01	65488441.00 GBP is the capital in company's statement on 2011/12/19 filed on: 12th, March 2012	capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/10 filed on: 5th, September 2011	annual return	Free Download (4 pages)
SH01	56278116.00 GBP is the capital in company's statement on 2011/06/20 filed on: 26th, August 2011	capital	Free Download (5 pages)
SH01	53714711.00 GBP is the capital in company's statement on 2011/03/17 filed on: 26th, August 2011	capital	Free Download (5 pages)
SH01	55978116.00 GBP is the capital in company's statement on 2011/03/31 filed on: 26th, August 2011	capital	Free Download (5 pages)
SH01	52315611.00 GBP is the capital in company's statement on 2011/01/28 filed on: 26th, August 2011	capital	Free Download (5 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 18th, January 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/10 filed on: 21st, September 2010	annual return	Free Download (4 pages)
SH01	25965036.00 GBP is the capital in company's statement on 2008/02/05 filed on: 15th, September 2010	capital	Free Download (2 pages)
SH01	29040340.00 GBP is the capital in company's statement on 2010/02/28 filed on: 15th, September 2010	capital	Free Download (5 pages)
SH01	31040340.00 GBP is the capital in company's statement on 2010/03/31 filed on: 15th, September 2010	capital	Free Download (5 pages)
SH01	32315611.00 GBP is the capital in company's statement on 2010/05/05 filed on: 15th, September 2010	capital	Free Download (5 pages)
SH01	23260409.00 GBP is the capital in company's statement on 2007/12/21 filed on: 15th, September 2010	capital	Free Download (2 pages)
SH01	22686284.00 GBP is the capital in company's statement on 2008/04/18 filed on: 15th, September 2010	capital	Free Download (2 pages)
SH01	23182769.00 GBP is the capital in company's statement on 2008/04/22 filed on: 15th, September 2010	capital	Free Download (2 pages)
SH01	22351386.00 GBP is the capital in company's statement on 2009/11/30 filed on: 17th, July 2010	capital	Free Download (5 pages)
SH01	18351386.00 GBP is the capital in company's statement on 2009/10/31 filed on: 17th, July 2010	capital	Free Download (5 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 31st, March 2010	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2009/08/05 with complete member list filed on: 5th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 5th, May 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/08/06 with complete member list filed on: 6th, August 2008	annual return	Free Download (4 pages)
123	Nc inc already adjusted 19/06/08 filed on: 14th, July 2008	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/07/2008 to 30/06/2008 filed on: 3rd, July 2008	accounts	Free Download (1 page)
88(2)R	Alloted 2096021 shares on 2007/09/10. Value of each share 1 £, total number of shares: 4596021. filed on: 12th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2499999 shares on 2007/08/01. Value of each share 1 £, total number of shares: 2500000. filed on: 12th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2499999 shares on 2007/08/01. Value of each share 1 £, total number of shares: 2500000. filed on: 12th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2096021 shares on 2007/09/10. Value of each share 1 £, total number of shares: 4596021. filed on: 12th, October 2007	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, July 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 10th, July 2007	incorporation	Free Download (17 pages)

Enero Group Uk Limited LONDON

Enero Group Uk Limited Address / Contact

Company Information / Profile

Company staff

Carla W.

Catherine H.

Brentley S.

Brendan Y.

Matthew M.

John P.

Brendan Y.

Brian B.

Clare B.

Brendan Y.

Jillian M.

Swift Incorporations Limited

Matthew B.

Timothy H.

Company previous names

Company filings

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