General information

Name:

Encanto Ltd

Office Address:

Meryll House 57 Worcester Road B61 7DN Bromsgrove

Number: 05484516

Incorporation date: 2005-06-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Encanto came into being in 2005 as a company enlisted under no 05484516, located at B61 7DN Bromsgrove at Meryll House. The company has been in business for 19 years and its last known status is active. 16 years from now the company switched its registered name from Premier Sodablasting to Encanto Limited. This business's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. The firm's most recent financial reports were submitted for the period up to 2022-06-30 and the most current confirmation statement was released on 2023-06-20.

There seems to be one managing director at the current moment overseeing this specific business, namely Harry S. who's been carrying out the director's duties for 19 years. At least one secretary in this firm is a limited company: Pinfield Secretaries Limited.

Harry S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Encanto Limited 2008-01-24
  • Premier Sodablasting Limited 2005-06-20

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 03 September 2009

Address: Worcester Road, Bromsgrove, Worcestershire, B61 7DN, United Kingdom

Latest update: 1 April 2024

Harry S.

Role: Director

Appointed: 20 June 2005

Latest update: 1 April 2024

People with significant control

Harry S.
Notified on 6 April 2016
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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts 10 October 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 10 October 2014
Annual Accounts 21 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 21 March 2016
Annual Accounts 28 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 28 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 18 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 18 March 2013
Annual Accounts 6 November 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 6 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Thu, 30th Jun 2022 (AA)
filed on: 13th, January 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

76 Kingfisher Way Bournville

Post code:

B30 1TG

City / Town:

Birmingham

HQ address,
2013

Address:

76 Kingfisher Way Bournville

Post code:

B30 1TG

City / Town:

Birmingham

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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