Eninco Services Ltd LONDON


Eninco Services Ltd is a private limited company located at 41 Devonshire Street, Ground Floor, London W1G 7AJ. Incorporated on 2020-01-24, this 4-year-old company is run by 1 director.
Director Alessio C., appointed on 06 July 2022.
The company is officially classified as "private security activities" (Standard Industrial Classification: 80100), "investigation activities" (SIC: 80300), "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
The latest confirmation statement was sent on 2023-01-13 and the date for the subsequent filing is 2024-01-27. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Eninco Services Ltd Address / Contact

Office Address 41 Devonshire Street
Office Address2 Ground Floor
Town London
Post code W1G 7AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12422592
Date of Incorporation Fri, 24th Jan 2020
Industry Private security activities
Industry Investigation activities
End of financial Year 31st January
Company age 4 years old
Account next due date Thu, 31st Oct 2024 (217 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Alessio C.

Position: Director

Appointed: 06 July 2022

Enrico B.

Position: Director

Appointed: 12 January 2022

Resigned: 06 July 2022

Tiziano C.

Position: Director

Appointed: 15 June 2020

Resigned: 12 January 2022

Massimiliano F.

Position: Director

Appointed: 24 January 2020

Resigned: 15 June 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Alessio C. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Enrico B. This PSC owns 50,01-75% shares. Then there is Tiziano C., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alessio C.

Notified on 12 January 2022
Nature of control: 50,01-75% shares

Enrico B.

Notified on 12 January 2022
Nature of control: 50,01-75% shares

Tiziano C.

Notified on 24 January 2020
Ceased on 12 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-01-31
Balance Sheet
Net Assets Liabilities100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100
Number Shares Allotted100100100
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 19th, December 2023
Free Download (1 page)

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