General information

Name:

Enic Ltd

Office Address:

Lilywhite House 782 High Road N17 0BX London

Number: 04558176

Incorporation date: 2002-10-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Enic Limited 's been on the local market for at least twenty two years. Started with Companies House Reg No. 04558176 in the year 2002, the company is registered at Lilywhite House, London N17 0BX. It 's been 21 years that Enic Limited is no longer featured under the business name Kondar. The firm's SIC and NACE codes are 70221 - Financial management. 2022-12-31 is the last time the accounts were reported.

Our data regarding this specific firm's members reveals that there are two directors: Matthew C. and Daniel L. who assumed their respective positions on Monday 13th October 2003 and Thursday 17th October 2002.

Executives with significant control over the firm are: Donovan W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Joseph L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Enic Limited 2003-06-30
  • Kondar Limited 2002-10-09

Financial data based on annual reports

Company staff

Matthew C.

Role: Director

Appointed: 13 October 2003

Latest update: 13 February 2024

Matthew C.

Role: Secretary

Appointed: 13 October 2003

Latest update: 13 February 2024

Daniel L.

Role: Director

Appointed: 17 October 2002

Latest update: 13 February 2024

People with significant control

Donovan W.
Notified on 3 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joseph L.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Enic International Limited
Address: 303 Shirley Street, Nassau, PO Box N-492, Bahamas
Legal authority Bahamas
Legal form Limited Company
Country registered Bahamas
Place registered Bahamas
Registration number 117549 (B)
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to December 31, 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 70221 : Financial management
21
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