ENPAAS TRADING LIMITED

ENPAAS TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameENPAAS TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14723890
    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 ENPAAS TRADING LIMITED?

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

    Where is ENPAAS TRADING LIMITED located?

    Registered Office Address
    One Canada Square Canary Wharf
    Floor 10 (North West)
    E14 5AB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ENPAAS TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    POZITIVE FINTECH LTDMar 13, 2023Mar 13, 2023

    What are the latest accounts for ENPAAS TRADING 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 ENPAAS TRADING LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for ENPAAS TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Vipin Kumar on Feb 24, 2026

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Cessation of Megacorp Fintech Ltd as a person with significant control on Sep 01, 2025

    1 pagesPSC07

    Notification of Enpaas Group Ltd as a person with significant control on Sep 01, 2025

    2 pagesPSC02

    Certificate of change of name

    Company name changed pozitive fintech LTD\certificate issued on 01/09/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 01, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 01, 2025

    RES15

    Appointment of Mr Steve James Daniels as a director on Aug 29, 2025

    2 pagesAP01

    Appointment of Mr Vipin Kumar as a director on Aug 29, 2025

    2 pagesAP01

    Termination of appointment of Simon Andrew Featherstone as a director on Aug 18, 2025

    1 pagesTM01

    Termination of appointment of Kenneth Francis Campbell as a director on Aug 18, 2025

    1 pagesTM01

    Termination of appointment of Atul Monga as a director on Aug 08, 2025

    1 pagesTM01

    Confirmation statement made on Mar 11, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Notification of Megacorp Fintech Ltd as a person with significant control on Jul 29, 2024

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jul 29, 2024

    2 pagesPSC09

    Appointment of Mr Simon Andrew Featherstone as a director on Apr 17, 2024

    2 pagesAP01

    Confirmation statement made on Mar 12, 2024 with no updates

    3 pagesCS01

    Registered office address changed from The Octagon 27 Middleborough Colchester CO1 1TG England to One Canada Square Canary Wharf Floor 10 (North West) London E14 5AB on Jan 05, 2024

    1 pagesAD01

    Appointment of Mr Atul Monga as a director on Dec 22, 2023

    2 pagesAP01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 13, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalMar 13, 2023

    Statement of capital on Mar 13, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of ENPAAS TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHATIA, Neeraj
    Canada Square Canary Wharf
    Floor 10 (North West)
    E14 5AB London
    One
    England
    Director
    Canada Square Canary Wharf
    Floor 10 (North West)
    E14 5AB London
    One
    England
    Isle Of ManBritish268623010001
    DANIELS, Steve James
    Canada Square Canary Wharf
    Floor 10 (North West)
    E14 5AB London
    One
    England
    Director
    Canada Square Canary Wharf
    Floor 10 (North West)
    E14 5AB London
    One
    England
    EnglandBritish302029880001
    KUMAR, Vipan
    Floor 10 (North West)
    Canary Wharf
    E14 5AB London
    One Canada Square
    England
    Director
    Floor 10 (North West)
    Canary Wharf
    E14 5AB London
    One Canada Square
    England
    IndiaIndian339685560002
    CAMPBELL, Kenneth Francis
    Canada Square Canary Wharf
    Floor 10 (North West)
    E14 5AB London
    One
    England
    Director
    Canada Square Canary Wharf
    Floor 10 (North West)
    E14 5AB London
    One
    England
    EnglandBritish212616330001
    FEATHERSTONE, Simon Andrew
    Canada Square Canary Wharf
    Floor 10 (North West)
    E14 5AB London
    One
    England
    Director
    Canada Square Canary Wharf
    Floor 10 (North West)
    E14 5AB London
    One
    England
    EnglandBritish124106920002
    MONGA, Atul
    Canada Square Canary Wharf
    Floor 10 (North West)
    E14 5AB London
    One
    England
    Director
    Canada Square Canary Wharf
    Floor 10 (North West)
    E14 5AB London
    One
    England
    EnglandBritish312823190001

    Who are the persons with significant control of ENPAAS TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Enpaas Group Ltd
    Opul Centre
    Loch Promenade
    IM1 2LZ Douglas
    2nd Floor Office
    Isle Of Man
    Sep 01, 2025
    Opul Centre
    Loch Promenade
    IM1 2LZ Douglas
    2nd Floor Office
    Isle Of Man
    No
    Legal FormLimited Company
    Country RegisteredIsle Of Man
    Legal AuthorityIsle Of Man'S Companies Acts 1931 To 2004
    Place RegisteredIsle Of Man Companies Registry
    Registration Number133168c
    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.
    Megacorp Fintech Ltd
    Canada Square Canary Wharf
    Floor 10 (North West)
    E14 5AB London
    One
    England
    Jul 29, 2024
    Canada Square Canary Wharf
    Floor 10 (North West)
    E14 5AB London
    One
    England
    Yes
    Legal FormLimited Company
    Country RegisteredIsle Of Man
    Legal AuthorityIsle Of Man
    Place RegisteredCompanies Registry
    Registration Number136066c
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for ENPAAS TRADING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 13, 2023Jul 29, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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