ENFYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameENFYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01804121
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENFYS LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is ENFYS LIMITED located?

    Registered Office Address
    Unit 31
    Portmanmoor Road Industrial
    CF24 5HB Estate East Moors
    Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENFYS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ENFYS LIMITED?

    Last Confirmation Statement Made Up ToJul 16, 2026
    Next Confirmation Statement DueJul 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2025
    OverdueNo

    What are the latest filings for ENFYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Jul 16, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 16, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Jul 16, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    2 pagesMR04

    Confirmation statement made on Jul 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 16, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 16, 2017 with updates

    4 pagesCS01

    Change of details for Mr Martyn Roberts as a person with significant control on Mar 01, 2017

    2 pagesPSC04

    Cessation of Alwyn Roberts as a person with significant control on Mar 01, 2017

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Who are the officers of ENFYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Jean Lilian
    149 Llanedeyrn Road
    Cyncoed
    CF23 9DW Cardiff
    South Glamorgan
    Secretary
    149 Llanedeyrn Road
    Cyncoed
    CF23 9DW Cardiff
    South Glamorgan
    British13347240001
    RICHARDS, Sion Huw
    Ty Newydd
    6 Old Port Road Wenvoe
    CF5 6AN Cardiff
    Director
    Ty Newydd
    6 Old Port Road Wenvoe
    CF5 6AN Cardiff
    WalesBritishSound Engineer81017090001
    ROBERTS, Alwyn
    149 Llanedeyrn Road
    Cyncoed
    CF23 9DW Cardiff
    South Glamorgan
    Director
    149 Llanedeyrn Road
    Cyncoed
    CF23 9DW Cardiff
    South Glamorgan
    WalesWelshCompany Director13347250001
    ROBERTS, Jean Lilian
    149 Llanedeyrn Road
    Cyncoed
    CF23 9DW Cardiff
    South Glamorgan
    Director
    149 Llanedeyrn Road
    Cyncoed
    CF23 9DW Cardiff
    South Glamorgan
    WalesBritishCompany Director13347240001
    ROBERTS, Kathryn Tracey
    11 Watergate
    LD3 9AN Brecon
    Powys
    Director
    11 Watergate
    LD3 9AN Brecon
    Powys
    WalesWelshGlass Designer13347260002
    ROBERTS, Martyn Gareth
    Unit 31
    Portmanmoor Road Industrial
    CF24 5HB Estate East Moors
    Cardiff
    Director
    Unit 31
    Portmanmoor Road Industrial
    CF24 5HB Estate East Moors
    Cardiff
    WalesWelshVision Engineer33679380005
    SALMON, Sarah-Jane Tracy
    Portmanmoor Industrial Estate
    CF24 5HB Cardiff
    Unit 31
    Wales
    Director
    Portmanmoor Industrial Estate
    CF24 5HB Cardiff
    Unit 31
    Wales
    WalesWelshOffice Manager166433060001
    MOSES, John
    47 Plas Taliesin
    Portway Marina
    CF64 1TN Penarth
    South Glamorgan
    Director
    47 Plas Taliesin
    Portway Marina
    CF64 1TN Penarth
    South Glamorgan
    WalesBritishEngineer33679370001
    ROBERTS, Christopher John
    Pleasant View Aberthim
    CF7 7AD Cowbridge
    South Glamorgan
    Director
    Pleasant View Aberthim
    CF7 7AD Cowbridge
    South Glamorgan
    United KingdomBritishCameraman47407450001

    Who are the persons with significant control of ENFYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alwyn Roberts
    Unit 31
    Portmanmoor Road Industrial
    CF24 5HB Estate East Moors
    Cardiff
    Jul 16, 2016
    Unit 31
    Portmanmoor Road Industrial
    CF24 5HB Estate East Moors
    Cardiff
    Yes
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Martyn Roberts
    Unit 31
    Portmanmoor Road Industrial
    CF24 5HB Estate East Moors
    Cardiff
    Jul 16, 2016
    Unit 31
    Portmanmoor Road Industrial
    CF24 5HB Estate East Moors
    Cardiff
    No
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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