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ENADYVEST LIMITED

ENADYVEST LIMITED

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

    • Overview

    Company NameENADYVEST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11762066
    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 ENADYVEST LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ENADYVEST LIMITED located?

    Registered Office Address
    25 North Row
    W1K 6DJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENADYVEST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToJan 10, 2026
    Next Confirmation Statement DueJan 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2025
    OverdueNo

    What are the latest filings for ENADYVEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Jan 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Amended total exemption full accounts made up to Apr 30, 2021

    		7 pagesAAMD

    Confirmation statement made on Jan 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Jan 10, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Philippe Francois Marie Joseph Boisseau as a person with significant control on Jan 01, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on Jan 10, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 31, 2020 to Apr 30, 2020

    		1 pagesAA01

    Change of details for Mr Philippe Francois Marie Joseph Boisseau as a person with significant control on Aug 25, 2019

    		2 pagesPSC04

    Appointment of Mr Nicholas Laszlo Banszky as a director on Feb 18, 2019

    		2 pagesAP01

    Termination of appointment of Vania Casini as a director on Jan 15, 2019

    		1 pagesTM01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 11, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 11, 2019

    Statement of capital on Jan 11, 2019

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of ENADYVEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANSZKY, Nicholas Laszlo
    Barrowgate Road
    W4 4QS London
    91
    England
    		Director
    Barrowgate Road
    W4 4QS London
    91
    England
    		EnglandBritishDirector160604050001
    BOISSEAU, Philippe Francois Marie Joseph
    W1K 6DJ London
    25 North Row
    United Kingdom
    		Director
    W1K 6DJ London
    25 North Row
    United Kingdom
    		FranceFrenchDirector245061350001
    CASINI, Vania
    W1K 6DJ London
    25 North Row
    United Kingdom
    		Director
    W1K 6DJ London
    25 North Row
    United Kingdom
    		EnglandItalianDirector230348330002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENADYVEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philippe Francois Marie Joseph Boisseau
    W1K 6DJ London
    25 North Row
    United Kingdom
    		Jan 11, 2019
    W1K 6DJ London
    25 North Row
    United Kingdom
    		No
    Nationality: French
    Country of Residence: Spain
    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