EL

ENIC LIMITED

Active

Company number 04558176

London, England · Incorporated 9 October 2002

Lilywhite House, 782 High Road, London, N17 0BX, England

Financial management · SIC 70221

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KONDAR LIMITED · 9 October 2002 – 30 June 2003

Previous registered addresses

Hill House 1 Little New Street London EC4A 3TR · until 29 September 2020

C/O Deloitte 3 Victoria Street St. Albans Hertfordshire AL1 3TF England · until 13 July 2015

748 High Road Tottenham London N17 0AP · until 23 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CM
COLLECOTT, Matthew John
Secretary
13 October 2003
CM
COLLECOTT, Matthew John
Director
13 October 2003
LD
LEVY, Daniel Philip
Director
17 October 2002
NR
NEWMAN, Rex Daniel
Secretary · Resigned
17 October 2002
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
9 October 2002
CN
COMBINED NOMINEES LIMITED
Corporate Nominee Director · Resigned
9 October 2002
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
9 October 2002

Persons with significant control

PS
Mr Anthony Driver
Born August 1957
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
30 December 2023
PS
Mr Donovan Gijsbertus Wijsmuller
Born July 1956
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
3 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 February 2026 View
Accounts With Accounts Type Small
Accounts
25 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2025 View
Change Person Director Company With Change Date
Officers
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2025 View
Accounts With Accounts Type Small
Accounts
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2024 View
Accounts With Accounts Type Small
Accounts
31 July 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 June 2023 View
Gazette Filings Brought Up To Date
Gazette
21 June 2023 View
Gazette Notice Compulsory
Gazette
20 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Accounts With Accounts Type Small
Accounts
9 September 2022 View
Change Person Secretary Company With Change Date
Officers
6 April 2022 View
Change Person Director Company With Change Date
Officers
6 April 2022 View
Change Person Director Company With Change Date
Officers
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Small
Accounts
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2021 View
Accounts With Accounts Type Group
Accounts
14 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Accounts With Accounts Type Group
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Group
Accounts
3 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Accounts With Accounts Type Group
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Accounts With Accounts Type Group
Accounts
14 September 2016 View
Accounts Amended With Accounts Type Group
Accounts
25 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Accounts With Accounts Type Micro Entity
Accounts
19 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Accounts With Accounts Type Group
Accounts
8 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Accounts With Accounts Type Group
Accounts
7 October 2013 View
Accounts With Accounts Type Group
Accounts
7 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Memorandum Articles
Incorporation
7 December 2011 View
Resolution
Resolution
7 December 2011 View
Accounts With Accounts Type Group
Accounts
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Accounts With Accounts Type Group
Accounts
3 October 2010 View
Accounts With Accounts Type Group
Accounts
18 December 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Secretary Company With Change Date
Officers
13 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Accounts With Accounts Type Group
Accounts
10 December 2008 View
Legacy
Annual Return
9 October 2008 View
Accounts With Accounts Type Group
Accounts
5 February 2008 View
Legacy
Annual Return
22 October 2007 View
Legacy
Mortgage
20 June 2007 View
Legacy
Accounts
29 March 2007 View
Legacy
Annual Return
9 March 2007 View
Accounts With Accounts Type Group
Accounts
11 January 2007 View
Accounts With Accounts Type Group
Accounts
11 November 2005 View
Legacy
Annual Return
3 November 2005 View
Legacy
Officers
3 November 2005 View
Accounts With Accounts Type Group
Accounts
20 October 2004 View
Legacy
Annual Return
30 September 2004 View
Legacy
Accounts
21 July 2004 View
Legacy
Annual Return
6 November 2003 View
Legacy
Officers
26 October 2003 View
Legacy
Officers
26 October 2003 View
Legacy
Address
20 October 2003 View
Certificate Change Of Name Company
Change Of Name
30 June 2003 View
Legacy
Officers
28 March 2003 View
Legacy
Capital
10 March 2003 View
Legacy
Capital
25 November 2002 View
Resolution
Resolution
25 November 2002 View
Resolution
Resolution
25 November 2002 View
Resolution
Resolution
25 November 2002 View
Resolution
Resolution
25 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Address
13 November 2002 View
Incorporation Company
Incorporation
9 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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