General information

Name:

Enhance One Ltd

Office Address:

Fox House Springs Farm BD20 8HH Lothersdale

Number: 06410836

Incorporation date: 2007-10-29

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Enhance One is a company with it's headquarters at BD20 8HH Lothersdale at Fox House. This business has been in existence since 2007 and is established under the identification number 06410836. This business has been on the British market for seventeen years now and company last known status is active. The enterprise's declared SIC number is 70229 which means Management consultancy activities other than financial management. The most recent filed accounts documents describe the period up to 31st October 2022 and the most recent annual confirmation statement was released on 29th October 2022.

Simon R. and Julia R. are registered as the firm's directors and have been cooperating as the Management Board for 7 years. Another limited company has been appointed as one of the secretaries of this company: One 2 One Accountants Ltd.

Executives who control the firm include: Simon R. has 1/2 or less of voting rights. Julia R. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Simon R.

Role: Director

Appointed: 28 September 2017

Latest update: 13 March 2024

One 2 One Accountants Ltd

Role: Corporate Secretary

Appointed: 29 October 2007

Address: Calleva Park, Aldermaston, Reading, RG7 8NN, England

Latest update: 13 March 2024

Julia R.

Role: Director

Appointed: 29 October 2007

Latest update: 13 March 2024

People with significant control

Simon R.
Notified on 1 November 2017
Nature of control:
1/2 or less of voting rights
Julia R.
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 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 12 November 2023
Confirmation statement last made up date 29 October 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-10-29 (CS01)
filed on: 1st, November 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
16
Company Age

Closest Companies - by postcode