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ENATECH LTD

ENATECH LTD

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

    • Overview

    Company NameENATECH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC636422
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ENATECH LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ENATECH LTD located?

    Registered Office Address
    7 Drum Mains Park
    G68 9LD Cumbernauld
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENATECH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ENATECH LTD?

    Last Confirmation Statement Made Up ToJul 17, 2025
    Next Confirmation Statement DueJul 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2024
    OverdueNo

    What are the latest filings for ENATECH LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Maxym Polyakov as a person with significant control on Dec 24, 2024

    		2 pagesPSC01

    Cessation of Volodymyr Levykin as a person with significant control on Dec 24, 2024

    		1 pagesPSC07

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

    		7 pagesAA

    Statement of capital following an allotment of shares on Sep 19, 2024

    • Capital: GBP 3,390,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 19, 2024

    • Capital: GBP 2,897,655
    		3 pagesSH01

    Confirmation statement made on Jul 17, 2024 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Jul 17, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 108 Princes Street Floor 2 Edinburgh EH2 3AA Scotland to 7 Drum Mains Park Cumbernauld G68 9LD on Mar 03, 2023

    		1 pagesAD01

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

    		8 pagesAA

    Confirmation statement made on Jul 17, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 17, 2021 with updates

    		4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Dec 31, 2020

    • Capital: GBP 890,000
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Dec 31, 2020

    • Capital: GBP 890,000
    		3 pagesSH01
    Annotations
    DateAnnotation
    Jun 03, 2021Second Filing The information on the form SH01 has been replaced by a second filing on 03/06/2021

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

    		8 pagesAA

    Confirmation statement made on Jul 17, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Jul 31, 2020 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 18, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 18, 2019

    Statement of capital on Jul 18, 2019

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of ENATECH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDISON, Laura
    Drum Mains Park
    G68 9LD Cumbernauld
    7
    Scotland
    		Secretary
    Drum Mains Park
    G68 9LD Cumbernauld
    7
    Scotland
    		260614580001
    LEVYKIN, Volodymyr
    Drum Mains Park
    G68 9LD Cumbernauld
    7
    Scotland
    		Director
    Drum Mains Park
    G68 9LD Cumbernauld
    7
    Scotland
    		ScotlandBritishDirector260604610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENATECH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Maxym Polyakov
    2 Swan Lane
    EC4R 3TT London
    C/O Fieldfisher Llp, Riverbank House
    England
    		Dec 24, 2024
    2 Swan Lane
    EC4R 3TT London
    C/O Fieldfisher Llp, Riverbank House
    England
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Volodymyr Levykin
    Drum Mains Park
    G68 9LD Cumbernauld
    7
    Scotland
    		Jul 18, 2019
    Drum Mains Park
    G68 9LD Cumbernauld
    7
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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