Enotria Group Limited in LONDON - NW10 7RX

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Enotria Group Limited LONDON

Founded in 2005, Enotria Group, classified under reg no. 05629155 is an active company. Currently registered at 23 Cumberland Avenue NW10 7RX, London the company has been in the business for nineteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2005-12-09 Enotria Group Limited is no longer carrying the name Newincco 487.

The company has one director. Julian M., appointed on 28 September 2023. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Enotria Group Limited Address / Contact

Office Address	23 Cumberland Avenue
Town	London
Post code	NW10 7RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05629155
Date of Incorporation	Mon, 21st Nov 2005
Industry	Activities of head offices
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Julian M.

Position: Director

Appointed: 28 September 2023

Burness Paull Llp

Position: Corporate Secretary

Appointed: 26 September 2023

Michelle G.

Position: Secretary

Appointed: 17 January 2022

Resigned: 26 September 2023

Ajay P.

Position: Director

Appointed: 01 August 2020

Resigned: 04 June 2021

Christopher C.

Position: Director

Appointed: 01 June 2019

Resigned: 31 July 2020

Steve V.

Position: Director

Appointed: 31 July 2014

Resigned: 13 May 2016

Troy C.

Position: Director

Appointed: 31 July 2014

Resigned: 28 September 2023

Timothy H.

Position: Director

Appointed: 18 October 2010

Resigned: 02 January 2014

Robert P.

Position: Director

Appointed: 01 June 2009

Resigned: 14 July 2014

John G.

Position: Director

Appointed: 06 February 2009

Resigned: 09 November 2012

Alison L.

Position: Director

Appointed: 01 December 2006

Resigned: 31 July 2014

Simon T.

Position: Director

Appointed: 01 November 2006

Resigned: 24 October 2008

Peter S.

Position: Director

Appointed: 06 March 2006

Resigned: 31 December 2008

Daniel M.

Position: Director

Appointed: 19 December 2005

Resigned: 31 December 2008

Clive B.

Position: Director

Appointed: 19 December 2005

Resigned: 28 June 2012

Mark T.

Position: Director

Appointed: 19 December 2005

Resigned: 28 June 2012

Mark H.

Position: Secretary

Appointed: 19 December 2005

Resigned: 17 January 2022

Eric B.

Position: Director

Appointed: 19 December 2005

Resigned: 31 August 2014

Zoe C.

Position: Director

Appointed: 19 December 2005

Resigned: 31 August 2014

Mark K.

Position: Director

Appointed: 19 December 2005

Resigned: 05 May 2015

Shani Z.

Position: Director

Appointed: 19 December 2005

Resigned: 28 June 2012

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 21 November 2005

Resigned: 19 December 2005

Olswang Directors 2 Limited

Position: Corporate Nominee Director

Appointed: 21 November 2005

Resigned: 19 December 2005

Olswang Directors 1 Limited

Position: Corporate Nominee Director

Appointed: 21 November 2005

Resigned: 19 December 2005

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Enotria Wine Group Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Enotria Wine Group Limited

23 Cumberland Avenue, London, NW10 7RX, England

Legal authority	Uk
Legal form	Limited Company
Country registered	Gb
Place registered	England And Wales
Registration number	08062342
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Newincco 487	December 9, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	2 318 384	2 318 384	2 318 384	2 318 384
Debtors	2 318 384	2 318 384	2 318 384	2 318 384
Net Assets Liabilities	-15 291 461	-15 291 461	-15 291 461	-15 291 461

Other
Creditors	25 652 900	25 652 900	25 652 900	25 652 900
Fixed Assets	8 043 055	8 043 055	8 043 055	8 043 055
Investments Fixed Assets	8 043 055	8 043 055	8 043 055	8 043 055
Net Current Assets Liabilities	-23 334 516	-23 334 516	-23 334 516	-23 334 516
Total Assets Less Current Liabilities	-15 291 461	-15 291 461	-15 291 461	-15 291 461

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2019-12-31 filed on: 30th, November 2020	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Full accounts data made up to 2019-12-31 filed on: 30th, November 2020	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 13th, August 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 3rd, October 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 10th, October 2016	accounts	Free Download (12 pages)
SH01	Statement of Capital on 2016-05-20: 191552.22 GBP filed on: 17th, June 2016	capital	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-29: 135952.22 GBP filed on: 27th, May 2016	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-21 filed on: 24th, November 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 9th, September 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-21 filed on: 24th, November 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 5th, September 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-21 filed on: 4th, December 2013	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2013-12-04: 99852.22 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 16th, September 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-21 filed on: 28th, November 2012	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 11th, September 2012	accounts	Free Download (25 pages)
SH08	Change of share class name or designation filed on: 9th, July 2012	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 9th, July 2012	capital	Free Download (2 pages)
SH03	Purchase of own shares filed on: 15th, February 2012	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-21 filed on: 19th, December 2011	annual return	Free Download (23 pages)
SH01	Statement of Capital on 2011-10-24: 85742.22 GBP filed on: 9th, November 2011	capital	Free Download (7 pages)
SH01	Statement of Capital on 2011-10-03: 85742.22 GBP filed on: 12th, October 2011	capital	Free Download (7 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 4th, July 2011	accounts	Free Download (32 pages)
SH01	Statement of Capital on 2011-02-28: 99927.22 GBP filed on: 21st, March 2011	capital	Free Download (21 pages)
SH03	Purchase of own shares filed on: 11th, March 2011	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2011-03-08: 85627.22 GBP filed on: 8th, March 2011	capital	Free Download (20 pages)
SH03	Purchase of own shares filed on: 27th, January 2011	capital	Free Download (3 pages)
SH01	Statement of Capital on 2010-12-23: 89281.08 GBP filed on: 11th, January 2011	capital	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-21 filed on: 21st, December 2010	annual return	Free Download (21 pages)
SH01	Statement of Capital on 2009-12-21: 87993.58 GBP filed on: 9th, December 2010	capital	Free Download (7 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 20th, May 2010	accounts	Free Download (30 pages)
SH03	Purchase of own shares filed on: 23rd, March 2010	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2010-03-05: 84147.43 GBP filed on: 5th, March 2010	capital	Free Download (31 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, March 2010	incorporation	Free Download (54 pages)
SH01	Statement of Capital on 2009-12-21: 84839.74 GBP filed on: 21st, January 2010	capital	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-21 filed on: 27th, November 2009	annual return	Free Download (21 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 6th, October 2009	accounts	Free Download (26 pages)
363a	Period up to 2008-11-25 - Annual return with full member list filed on: 25th, November 2008	annual return	Free Download (20 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 7th, October 2008	accounts	Free Download (26 pages)
88(2)R	Alloted 230000 shares on 2008-01-28. Value of each share 0.01 £, total number of shares: 90076. filed on: 15th, February 2008	capital
88(2)R	Alloted 230000 shares on 2008-01-28. Value of each share 0.01 £, total number of shares: 90076. filed on: 15th, February 2008	capital	Free Download (4 pages)
363s	Period up to 2008-01-21 - Annual return with full member list filed on: 21st, January 2008	annual return	Free Download (17 pages)
363s	Period up to 2008-01-21 - Annual return with full member list filed on: 21st, January 2008	annual return	Free Download (17 pages)
88(2)R	Alloted 720000 shares from 2007-07-20 to 2007-07-20. Value of each share 0.01 £, total number of shares: 87776. filed on: 13th, August 2007	capital	Free Download (8 pages)
88(2)R	Alloted 720000 shares from 2007-07-20 to 2007-07-20. Value of each share 0.01 £, total number of shares: 87776. filed on: 13th, August 2007	capital	Free Download (8 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 13th, August 2007	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 13th, August 2007	accounts	Free Download (27 pages)
123	Nc inc already adjusted 23/03/07 filed on: 3rd, April 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 23/03/07 filed on: 3rd, April 2007	capital	Free Download (1 page)
363a	Period up to 2006-12-20 - Annual return with full member list filed on: 20th, December 2006	annual return	Free Download (6 pages)
363a	Period up to 2006-12-20 - Annual return with full member list filed on: 20th, December 2006	annual return	Free Download (6 pages)
88(2)R	Alloted 384615 shares on 2006-11-08. Value of each share 0.01 £, total number of shares: 79575. filed on: 15th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 384615 shares on 2006-11-08. Value of each share 0.01 £, total number of shares: 79575. filed on: 15th, November 2006	capital
88(2)R	Alloted 15384 shares on 2006-08-07. Value of each share 0.01 £, total number of shares: 75729. filed on: 15th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 15384 shares on 2006-08-07. Value of each share 0.01 £, total number of shares: 75729. filed on: 15th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 307693 shares on 2006-04-13. Value of each share 0.01 £, total number of shares: 75576. filed on: 15th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 307693 shares on 2006-04-13. Value of each share 0.01 £, total number of shares: 75576. filed on: 15th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 384615 shares on 2006-03-01. Value of each share 0.01 £, total number of shares: 72500. filed on: 8th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 384615 shares on 2006-03-01. Value of each share 0.01 £, total number of shares: 72500. filed on: 8th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 5000000 shares on 2005-12-19. Value of each share 0.01 £, total number of shares: 57116. filed on: 11th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 711538 shares on 2005-12-19. Value of each share 0.01 £, total number of shares: 7116. filed on: 11th, January 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 19/12/05 filed on: 11th, January 2006	capital	Free Download (2 pages)
122	S-div 19/12/05 filed on: 11th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 711538 shares on 2005-12-19. Value of each share 0.01 £, total number of shares: 7116. filed on: 11th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1153846 shares on 2005-12-19. Value of each share 0.01 £, total number of shares: 68654. filed on: 11th, January 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 11th, January 2006	accounts	Free Download (1 page)
122	S-div 19/12/05 filed on: 11th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1153846 shares on 2005-12-19. Value of each share 0.01 £, total number of shares: 68654. filed on: 11th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 5000000 shares on 2005-12-19. Value of each share 0.01 £, total number of shares: 57116. filed on: 11th, January 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 11th, January 2006	accounts	Free Download (1 page)
123	Nc inc already adjusted 19/12/05 filed on: 11th, January 2006	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, November 2005	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 21st, November 2005	incorporation	Free Download (18 pages)

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