Enivob 26 Limited

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General information

Name:

Enivob 26 Ltd

Office Address:

The Drying Shed Flamsteadbury Farm Estate AL3 7DH Redbourn

Number: 03727903

Incorporation date: 1999-03-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this firm was started is 1999-03-08. Registered under company registration number 03727903, this company is registered as a Private Limited Company. You can contact the main office of the firm during business hours at the following address: The Drying Shed Flamsteadbury Farm Estate, AL3 7DH Redbourn. The enterprise's SIC code is 74990, that means Non-trading company. 2022-03-31 is the last time the accounts were reported.

Because of this specific company's constant growth, it became vital to choose additional executives: Kirk R. and Nigel R. who have been participating in joint efforts since April 2022 to promote the success of this specific limited company. Moreover, the managing director's assignments are aided with by a secretary - Caroline R., who was officially appointed by this limited company on 1999-03-23.

Nigel R. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Kirk R.

Role: Director

Appointed: 01 April 2022

Latest update: 24 February 2024

Caroline R.

Role: Secretary

Appointed: 23 March 1999

Latest update: 24 February 2024

Nigel R.

Role: Director

Appointed: 23 March 1999

Latest update: 24 February 2024

People with significant control

Nigel R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Caroline R.
Notified on 6 April 2016
Ceased on 1 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts 12 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 July 2016
Investments Fixed Assets 269,360
Called Up Share Capital 35
Income From Shares In Subsidiaries Group Undertakings 36,000
Investment Income- Net 36,000
Number Shares Allotted 35
Percentage Subsidiary Held 100.00
Profit Loss Account Reserve 169,368
Profit Loss For Period 36,000
Profit Loss On Ordinary Activities Before Tax 36,000
Share Capital Allotted Called Up Paid 35
Shareholder Funds 269,360
Share Premium Account 99,957
Total Assets Less Current Liabilities 269,360
Total Dividend Payment 36,000
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Number Shares Issued Fully Paid 35
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Investments Fixed Assets 269,360
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Investments Fixed Assets 269,360
Investments In Group Undertakings Participating Interests 269,360
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Investments In Group Undertakings Participating Interests 269,360
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Investments Fixed Assets 269,360
Investments In Group Undertakings Participating Interests 269,360
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Investments In Group Undertakings Participating Interests 269,360
Investments Fixed Assets 269,360

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 24th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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