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ENCHANTING MARKETING LIMITED

ENCHANTING MARKETING LIMITED

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

    • Overview

    Company NameENCHANTING MARKETING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08301025
    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 ENCHANTING MARKETING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other education n.e.c. (85590) / Education

    Where is ENCHANTING MARKETING LIMITED located?

    Registered Office Address
    Office 1 Floor 1 Maxwell House
    Liverpool Innovation Park
    L7 9NJ Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENCHANTING MARKETING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ENCHANTING MARKETING LIMITED?

    Last Confirmation Statement Made Up ToDec 04, 2026
    Next Confirmation Statement DueDec 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2025
    OverdueNo

    What are the latest filings for ENCHANTING MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		7 pagesAA

    Confirmation statement made on Dec 04, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Dec 04, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Dec 04, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Dec 04, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 04, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Dec 04, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Dec 04, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    Micro company accounts made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Dec 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		5 pagesAA

    Confirmation statement made on Dec 04, 2017 with no updates

    		3 pagesCS01

    Change of details for Ms Henneke Duistermaat as a person with significant control on Nov 04, 2017

    		2 pagesPSC04

    Director's details changed for Ms Henneke Duistermaat on Nov 27, 2017

    		2 pagesCH01

    Micro company accounts made up to Apr 30, 2016

    		7 pagesAA

    Confirmation statement made on Nov 20, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    		8 pagesAA

    Annual return made up to Nov 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from 9/21 Northern Assurance Building Princess Street Manchester M2 4DN to Office 1 Floor 1 Maxwell House Liverpool Innovation Park Liverpool Merseyside L7 9NJ on Aug 14, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of ENCHANTING MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUISTERMAAT, Henneke
    Maxwell House
    Liverpool Innovation Park
    L7 9NJ Liverpool
    Office 1 Floor 1
    Merseyside
    		Director
    Maxwell House
    Liverpool Innovation Park
    L7 9NJ Liverpool
    Office 1 Floor 1
    Merseyside
    		EnglandDutch116746380003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENCHANTING MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Henneke Duistermaat
    Maxwell House
    Liverpool Innovation Park
    L7 9NJ Liverpool
    Office 1 Floor 1
    Merseyside
    		Apr 06, 2016
    Maxwell House
    Liverpool Innovation Park
    L7 9NJ Liverpool
    Office 1 Floor 1
    Merseyside
    		No
    Nationality: Dutch
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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