Introduction
Watch Company
E
ENOFLEX LIMITED
ENOFLEX LIMITED is an active company incorporated on 27 November 2020 with the registered office located in Southampton. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). ENOFLEX LIMITED was registered 5 years ago.(SIC: 32990)
Status
active
Active since 5 years ago
Company No
13048748
LTD Company
Age
5 Years
Incorporated 27 November 2020
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (5 months ago)
Submitted on 22 January 2026 (3 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
Hercules House Merlin Quay Hazel Road Southampton, SO19 7GB,
Previous Addresses
Hercules House Merlin Quay Hazel Road Southampton SO19 7GA United Kingdom
From: 24 October 2022To: 17 November 2022
Fareham Innovation Centre Merlin House 4 Meteor Way Fareham Lee-on-the-Solent P013 9Fu United Kingdom
From: 27 November 2020To: 24 October 2022
16 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Funding Round
Oct 21
Capital Allotment Shares
Share Issue
Oct 21
Capital Alter Shares Subdivision
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
New Owner
Nov 24
Notification Of A Person With Significan...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Funding Round
Dec 24
Capital Allotment Shares
Director Joined
May 25
Appoint Person Director Company With Nam...
3
Funding
9
Officers
3
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
JONHEDE, Jonas Per
ActiveMerlin Quay, SouthamptonSO19 7GB
Born March 1973
Director
Appointed 13 Oct 2021
JONHEDE, Jonas Per
Merlin Quay, SouthamptonSO19 7GB
Born March 1973
Director
13 Oct 2021
Active
KASSAM, Oliver Jonathan
ActiveMerlin Quay, SouthamptonSO19 7GB
Born January 1971
Director
Appointed 14 Nov 2024
KASSAM, Oliver Jonathan
Merlin Quay, SouthamptonSO19 7GB
Born January 1971
Director
14 Nov 2024
Active
TAVNER, Charles Alexander
ActiveMerlin Quay, SouthamptonSO19 7GB
Born January 1975
Director
Appointed 27 Nov 2020
TAVNER, Charles Alexander
Merlin Quay, SouthamptonSO19 7GB
Born January 1975
Director
27 Nov 2020
Active
VAN STEENBERGEN, Dik Jeffrey
ActiveMerlin Quay, SouthamptonSO19 7GB
Born December 1955
Director
Appointed 13 Oct 2021
VAN STEENBERGEN, Dik Jeffrey
Merlin Quay, SouthamptonSO19 7GB
Born December 1955
Director
13 Oct 2021
Active
BOYD, Michael Andrew
ResignedMerlin House, FarehamP013 9FU
Secretary
Appointed 27 Nov 2020
Resigned 18 Oct 2021
BOYD, Michael Andrew
Merlin House, FarehamP013 9FU
Secretary
27 Nov 2020
Resigned 18 Oct 2021
Resigned
BRYANT, Mark Gunnar
ResignedMerlin Quay, SouthamptonSO19 7GB
Born January 1962
Director
Appointed 13 Oct 2021
Resigned 10 Jan 2024
BRYANT, Mark Gunnar
Merlin Quay, SouthamptonSO19 7GB
Born January 1962
Director
13 Oct 2021
Resigned 10 Jan 2024
Resigned
COURT, Martin Lindsay
ResignedMerlin Quay, SouthamptonSO19 7GB
Born May 1961
Director
Appointed 13 Oct 2021
Resigned 29 Nov 2023
COURT, Martin Lindsay
Merlin Quay, SouthamptonSO19 7GB
Born May 1961
Director
13 Oct 2021
Resigned 29 Nov 2023
Resigned
WALTON, Andrew
ResignedHillhouse International, Thornton-CleveleysFY5 4QD
Born May 1969
Director
Appointed 29 Nov 2023
Resigned 30 Jun 2024
WALTON, Andrew
Hillhouse International, Thornton-CleveleysFY5 4QD
Born May 1969
Director
29 Nov 2023
Resigned 30 Jun 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Sicp Llp
CeasedArlington Street, LondonSW1A 1RN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Oct 2021
Ceased 13 Oct 2021
Sicp Llp
Arlington Street, LondonSW1A 1RN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Oct 2021
Ceased 13 Oct 2021
Ceased
Mr Dik Jeffrey Van Steenbergen
ActiveMerlin Quay, SouthamptonSO19 7GB
Born December 1955
Nature of Control
Significant influence or control
Notified 13 Oct 2021
Mr Dik Jeffrey Van Steenbergen
Merlin Quay, SouthamptonSO19 7GB
Born December 1955
Significant influence or control
13 Oct 2021
Active
Mr Charles Alexander Tavner
CeasedMerlin House, FarehamP013 9FU
Born January 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2020
Ceased 13 Oct 2021
Mr Charles Alexander Tavner
Merlin House, FarehamP013 9FU
Born January 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2020
Ceased 13 Oct 2021
Ceased
Filing History
42
Description
Type
Date Filed
Document
25 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 November 2024
25 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2024
25 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2023
20 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 November 2023
16 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 November 2023
20 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 September 2023
17 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2022
24 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2022
18 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 August 2022
25 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 May 2022
24 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2022
24 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 January 2022
24 November 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 November 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 October 2021