Introduction
Watch Company
E
ENZYME COMMUNICATIONS LTD
ENZYME COMMUNICATIONS LTD is an active company incorporated on 26 May 2017 with the registered office located in Macclesfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in public relations and communication activities and 1 other business activity. ENZYME COMMUNICATIONS LTD was registered 8 years ago.(SIC: 70210, 86900)
Status
active
Active since 8 years ago
Company No
10790509
LTD Company
Age
8 Years
Incorporated 26 May 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 January 2024 - 30 September 2024(10 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (10 months ago)
Submitted on 13 August 2025 (7 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Address
Suite A, Greenway House Larkwood Way Tytherington Business Park Macclesfield, SK10 2XR,
Previous Addresses
Ropewalks Newton Street Macclesfield SK11 6QJ England
From: 26 April 2024To: 24 September 2024
75 Amity Grove London SW20 0LQ England
From: 6 July 2020To: 26 April 2024
4 Imperial Mews Brixton London SW9 8DZ United Kingdom
From: 26 May 2017To: 6 July 2020
18 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
New Owner
Jul 17
Notification Of A Person With Significan...
New Owner
Oct 17
Notification Of A Person With Significan...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Funding Round
Jan 19
Capital Allotment Shares
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 22
Termination Director Company With Name T...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Capital Reduction
Feb 22
Capital Cancellation Shares
Share Buyback
Mar 22
Capital Return Purchase Own Shares
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
3
Funding
7
Officers
5
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
MAXWELL, James
ActiveLarkwood Way, MacclesfieldSK10 2XR
Born December 1984
Director
Appointed 26 Apr 2024
MAXWELL, James
Larkwood Way, MacclesfieldSK10 2XR
Born December 1984
Director
26 Apr 2024
Active
SILVER, Gabrielle Alison
ActiveLarkwood Way, MacclesfieldSK10 2XR
Born September 1973
Director
Appointed 26 Apr 2024
SILVER, Gabrielle Alison
Larkwood Way, MacclesfieldSK10 2XR
Born September 1973
Director
26 Apr 2024
Active
GOODBAND, Adam Garry, Mr.
ResignedSunningwell Road, OxfordOX1 4SY
Born June 1989
Director
Appointed 18 Apr 2018
Resigned 26 Apr 2024
GOODBAND, Adam Garry, Mr.
Sunningwell Road, OxfordOX1 4SY
Born June 1989
Director
18 Apr 2018
Resigned 26 Apr 2024
Resigned
KUMAR, Neil William, Mr.
ResignedAmity Grove, LondonSW20 0LQ
Born July 1989
Director
Appointed 26 May 2017
Resigned 26 Apr 2024
KUMAR, Neil William, Mr.
Amity Grove, LondonSW20 0LQ
Born July 1989
Director
26 May 2017
Resigned 26 Apr 2024
Resigned
WALLACH, Jacqueline Beatrice
ResignedAmity Grove, LondonSW20 0LQ
Born January 1966
Director
Appointed 18 Apr 2018
Resigned 08 Feb 2022
WALLACH, Jacqueline Beatrice
Amity Grove, LondonSW20 0LQ
Born January 1966
Director
18 Apr 2018
Resigned 08 Feb 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Bioscript Limited
ActiveNewton Street, MacclesfieldSK11 6QJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2024
Bioscript Limited
Newton Street, MacclesfieldSK11 6QJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2024
Active
Ms Jacqueline Beatrice Wallach
CeasedAmity Grove, LondonSW20 0LQ
Born January 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Oct 2017
Ceased 08 Feb 2022
Ms Jacqueline Beatrice Wallach
Amity Grove, LondonSW20 0LQ
Born January 1966
Ownership of shares 25 to 50 percent
06 Oct 2017
Ceased 08 Feb 2022
Ceased
Mr. Neil William Kumar
CeasedAmity Grove, LondonSW20 0LQ
Born July 1989
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 May 2017
Ceased 26 Apr 2024
Mr. Neil William Kumar
Amity Grove, LondonSW20 0LQ
Born July 1989
Ownership of shares 25 to 50 percent
26 May 2017
Ceased 26 Apr 2024
Ceased
Mr. Adam Garry Goodband
CeasedAmity Grove, LondonSW20 0LQ
Born June 1989
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 May 2017
Ceased 26 Apr 2024
Mr. Adam Garry Goodband
Amity Grove, LondonSW20 0LQ
Born June 1989
Ownership of shares 25 to 50 percent
26 May 2017
Ceased 26 Apr 2024
Ceased
Filing History
53
Description
Type
Date Filed
Document
24 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2024
1 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 July 2024
26 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2024
26 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2024
26 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2024
26 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2022
10 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2022
28 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2021
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2021
6 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2020
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
26 May 2020
26 May 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
26 May 2020
6 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 November 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 October 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 July 2017