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ENSTO UK LIMITED
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ENSTO UK LIMITED: Filings

    • Overview

    Company NameENSTO UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01453043
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ENSTO UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    		8 pagesAA

    Confirmation statement made on Dec 31, 2025 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Dec 31, 2024 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		9 pagesAA

    Termination of appointment of David Beugin as a director on Nov 11, 2021

    		1 pagesTM01

    Appointment of Mr Yriex Dominique Roullac as a director on Nov 09, 2021

    		2 pagesAP01

    Second filing for the appointment of David Beugin as a director

    		5 pagesRP04AP01

    Confirmation statement made on Dec 31, 2021 with updates

    		5 pagesCS01

    Registered office address changed from Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD United Kingdom to Legrand Electric Ltd Great King Street North Birmingham B19 2LF on Dec 03, 2021

    		1 pagesAD01

    Appointment of Mr. David Beugin as a director on Nov 02, 2011

    		3 pagesAP01
    Annotations
    DateAnnotation
    Feb 14, 2022Clarification A second filed AP01 was registered on 14/02/22

    Termination of appointment of Marko Johannes Aarttila as a secretary on Nov 02, 2021

    		1 pagesTM02

    Termination of appointment of Marko Johannes Aarttila as a director on Nov 02, 2021

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		31 pagesMA

    Satisfaction of charge 8 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Accounts for a small company made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Marko Johannes Aarttila as a person with significant control on Dec 31, 2020

    		1 pagesPSC07
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0