Introduction
Watch Company
E
ENFUCE UK LTD
ENFUCE UK LTD is an active company incorporated on 15 March 2022 with the registered office located in Warwick. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 1 other business activity. ENFUCE UK LTD was registered 4 years ago.(SIC: 62090, 64999)
Status
active
Active since 4 years ago
Company No
13978639
LTD Company
Age
4 Years
Incorporated 15 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 4 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2025 (1 year ago)
Submitted on 20 March 2025 (1 year ago)
Next Due
Due by 28 March 2026
For period ending 14 March 2026
Address
1 Chapel Street Warwick, CV34 4HL,
Previous Addresses
24 Old Queen Street London SW1H 9HP United Kingdom
From: 26 May 2022To: 23 January 2023
85 Great Portland Street, First Floor London W1W 7LT England
From: 15 March 2022To: 26 May 2022
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Director Left
Sept 25
Termination Director Company With Name T...
2
Funding
5
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 December 2023
21 February 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 February 2023
23 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2023
20 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 June 2022
26 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2022
26 May 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
26 May 2022
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
26 May 2022
18 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 May 2022