Enghamshire Limited

General information

Name:

Enghamshire Ltd

Office Address:

Parcels Building 14 Bird Street W1U 1BU London

Number: 05312742

Incorporation date: 2004-12-14

End of financial year: 22 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Enghamshire is a business with it's headquarters at W1U 1BU London at Parcels Building. This business was formed in 2004 and is established under reg. no. 05312742. This business has been active on the British market for 20 years now and its last known state is active. It has a history in business name changing. Up till now this company had two different names. Up to 2020 this company was run under the name of Ingenious Resources and before that its registered company name was Ingenious Resources Services. The firm's principal business activity number is 64921 and has the NACE code: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. Enghamshire Ltd filed its latest accounts for the period that ended on 2021-12-29. Its most recent annual confirmation statement was filed on 2023-05-05.

With regards to this specific business, the full extent of director's obligations have so far been carried out by Duncan R. who was appointed 20 years ago. That business had been guided by Sebastian S. till nine years ago. What is more a different director, namely Matthew B. gave up the position in 2015. In addition, the managing director's duties are often backed by a secretary - Sarah C., who was officially appointed by this business eighteen years ago.

  • Previous company's names
  • Enghamshire Limited 2020-11-17
  • Ingenious Resources Limited 2004-12-15
  • Ingenious Resources Services Limited 2004-12-14

Company staff

Sarah C.

Role: Secretary

Appointed: 11 October 2006

Latest update: 8 April 2024

Duncan R.

Role: Director

Appointed: 14 December 2004

Latest update: 8 April 2024

People with significant control

The companies with significant control over this firm are as follows: Freeshire Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 14 Bird Street, W1U 1BU and was registered as a PSC under the reg no 03573626.

Freeshire Limited
Address: Parcels Building 14 Bird Street, London, W1U 1BU, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03573626
Notified on 1 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 22 December 2023
Account last made up date 29 December 2021
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 2022/12/29 (AA)
filed on: 10th, January 2024
accounts
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Services (by SIC Code)

  • 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
19
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