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Ennis Track Limited LONDON

Ennis Track started in year 2012 as Private Limited Company with registration number 08139362. The Ennis Track company has been functioning successfully for twelve years now and its status is active - proposal to strike off. The firm's office is based in London at 4th Floor 24 Old Bond Street. Postal code: W1S 4AW.

Ennis Track Limited Address / Contact

Office Address 4th Floor 24 Old Bond Street
Office Address2 Mayfair
Town London
Post code W1S 4AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08139362
Date of Incorporation Wed, 11th Jul 2012
Industry Dormant Company
End of financial Year 31st July
Company age 12 years old
Account next due date Tue, 30th Apr 2024 (10 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 25th Jul 2023 (2023-07-25)
Last confirmation statement dated Mon, 11th Jul 2022

Company staff

Cossey Cosec Services Limited

Position: Corporate Secretary

Appointed: 25 January 2023

Jamie C.

Position: Director

Appointed: 07 September 2012

Obs 24 Llp

Position: Corporate Director

Appointed: 11 July 2012

Rjp Secretaries Limited

Position: Corporate Secretary

Appointed: 11 July 2012

Resigned: 25 January 2023

Peter W.

Position: Secretary

Appointed: 11 July 2012

Resigned: 15 August 2019

Lpe Services Limited

Position: Corporate Secretary

Appointed: 11 July 2012

Resigned: 08 February 2018

Sarah S.

Position: Director

Appointed: 11 July 2012

Resigned: 07 September 2012

Jamie C.

Position: Secretary

Appointed: 11 July 2012

Resigned: 15 August 2019

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Jamie C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Peter W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rcapital Nominees Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Jamie C.

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

Peter W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Rcapital Nominees Limited

5th Floor 24 Old Bond Street, London, W1S 4AW, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 5146620
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-31
Balance Sheet
Debtors11
Other Debtors11
Other
Total Assets Less Current Liabilities11

Company filings

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

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