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Iic Enfield Holding Company Limited

Iic Enfield Holding Company Limited is an active company incorporated on 30 January 2006 with the registered office located in Leeds, West Yorkshire. Iic Enfield Holding Company Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05691014
Private limited company
Age
19 years
Incorporated 30 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
West Yorkshire
LS1 2HJ
England
Address changed on 1 Aug 2024 (1 year 1 month ago)
Previous address was 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1975
Director • British • Lives in UK • Born in Jan 1992
Secretary
Secretary
Fenton UK 8 Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4K
Increased by £493 (+14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£161K
Increased by £890 (+1%)
Total Liabilities
-£5K
Increased by £1.53K (+44%)
Net Assets
£156K
Decreased by £638 (-0%)
Debt Ratio (%)
3%
Increased by 0.94% (+43%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Small Accounts Submitted
8 Months Ago on 31 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 1 Aug 2024
Miss Beth Holliday Appointed
1 Year 2 Months Ago on 4 Jul 2024
Nicole Brodie Resigned
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Small Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Fenton Uk 5 Limited (PSC) Resigned
1 Year 9 Months Ago on 28 Nov 2023
Fenton Uk 8 Limited (PSC) Appointed
1 Year 9 Months Ago on 28 Nov 2023
Kashif Rahuf Resigned
1 Year 9 Months Ago on 15 Nov 2023
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Documents
Confirmation statement made on 13 February 2025 with no updates
Submitted on 14 Feb 2025
Accounts for a small company made up to 30 June 2024
Submitted on 31 Dec 2024
Termination of appointment of Nicole Brodie as a secretary on 4 July 2024
Submitted on 28 Sep 2024
Appointment of Miss Beth Holliday as a secretary on 4 July 2024
Submitted on 28 Sep 2024
Registered office address changed from 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD United Kingdom to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 1 August 2024
Submitted on 1 Aug 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 15 Feb 2024
Cessation of Fenton Uk 5 Limited as a person with significant control on 28 November 2023
Submitted on 15 Feb 2024
Notification of Fenton Uk 8 Limited as a person with significant control on 28 November 2023
Submitted on 14 Feb 2024
Termination of appointment of Kashif Rahuf as a director on 15 November 2023
Submitted on 13 Feb 2024
Accounts for a small company made up to 30 June 2023
Submitted on 27 Dec 2023
Repayment History
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