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Enucleo Investments Ltd LONDON

Enucleo Investments Ltd is a private limited company that can be found at Unit 2, 5 Baldwin Street, London EC1V 9NU. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-01-09, this 2-year-old company is run by 2 directors.
Director Martin M., appointed on 09 January 2018. Director Michelle M., appointed on 09 January 2018.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was filed on 2020-03-02 and the due date for the next filing is 2021-04-13. Additionally, the statutory accounts were filed on 31 January 2019 and the next filing should be sent on 31 January 2021.

Enucleo Investments Ltd Address / Contact

Office Address Unit 2
Office Address2 5 Baldwin Street
Town London
Post code EC1V 9NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11140103
Date of Incorporation Tue, 9th Jan 2018
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st January
Company age 2 years old
Account next due date Sun, 31st Jan 2021 (94 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Tue, 13th Apr 2021 (2021-04-13)
Last confirmation statement dated Mon, 2nd Mar 2020

Company staff

Martin M.

Position: Director

Appointed: 09 January 2018

Michelle M.

Position: Director

Appointed: 09 January 2018

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Martin M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Michelle M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Enucleo Holdings Ltd, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited liability company", 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.

Martin M.

Notified on 1 March 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Michelle M.

Notified on 1 March 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Enucleo Holdings Ltd

7 Beaufort Drive, Buckden, St. Neots, Cambridgeshire, PE19 5YU, United Kingdom

Legal authority England & Wales
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies House
Registration number 11099477
Notified on 9 January 2018
Ceased on 1 March 2018
Nature of control: 75,01-100% voting rights
75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-31
Balance Sheet
Cash Bank On Hand6 7074 449
Current Assets6 7174 459
Net Assets Liabilities-6 583-11 167
Other Debtors1010
Creditors13 30064 028
Fixed Assets 48 402
Investments Fixed Assets 48 402
Net Current Assets Liabilities-6 583-59 569
Other Creditors13 30063 300
Other Investments Other Than Loans 48 402
Total Assets Less Current Liabilities-6 583-11 167
Trade Creditors Trade Payables 728

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control
Confirmation statement with no updates Mon, 2nd Mar 2020
filed on: 11th, March 2020
Free Download (3 pages)

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