Introduction
Watch Company
E
ENZO INVESTMENT GROUP LTD
ENZO INVESTMENT GROUP LTD is an active company incorporated on 1 May 2020 with the registered office located in Hebburn. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ENZO INVESTMENT GROUP LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12582501
LTD Company
Age
5 Years
Incorporated 1 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 24 May 2025 (10 months ago)
Submitted on 1 February 2026 (2 months ago)
Period: 1 June 2024 - 24 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 25 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 13 May 2025 (10 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Previous Company Names
ENZO ENTERPRISE LIMITED
From: 1 May 2020To: 1 March 2022
Address
46 Gladstone Street Hebburn, NE31 2XD,
Previous Addresses
3 Friars Wharf Apartments Green Lane Gateshead NE10 0QX England
From: 5 April 2022To: 11 December 2023
61 Friars Wharf Apartments Green Lane Gateshead NE10 0QX United Kingdom
From: 1 May 2020To: 5 April 2022
3 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOWLES, Matthew William
ActiveJesmond Road, Newcastle Upon TyneNE2 1NH
Born November 1995
Director
Appointed 03 Jan 2026
BOWLES, Matthew William
Jesmond Road, Newcastle Upon TyneNE2 1NH
Born November 1995
Director
03 Jan 2026
Active
MCCARTHY, Steven Brian
ActiveGladstone Street, HebburnNE31 2XD
Born November 1995
Director
Appointed 01 May 2020
MCCARTHY, Steven Brian
Gladstone Street, HebburnNE31 2XD
Born November 1995
Director
01 May 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Steven Mccarthy
ActiveGladstone Street, HebburnNE31 2XD
Born November 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2020
Mr Steven Mccarthy
Gladstone Street, HebburnNE31 2XD
Born November 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2020
Active
Filing History
19
Description
Type
Date Filed
Document
11 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2023
5 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 March 2022