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Enfinium Development Holdings Limited

Enfinium Development Holdings Limited is an active company incorporated on 2 October 2020 with the registered office located in London, Greater London. Enfinium Development Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12921512
Private limited company
Age
4 years
Incorporated 2 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Enfinium
123 Victoria Street
London
SW1E 6DE
United Kingdom
Address changed on 16 Jun 2022 (3 years ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
07990 031729
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Dec 1971
Director • VP Engineering And Construction • British • Lives in England • Born in May 1967
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1968
FS Oscar 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Enfinium Developments Limited
Michael Craig Maudsley, Mr Simon Nicholas Forshaw, and 1 more are mutual people.
Active
Enfinium Kelvin Limited
Mr Simon Nicholas Forshaw and Jennifer Rachel Harrison are mutual people.
Active
Enfinium Limited
Michael Craig Maudsley and Jennifer Rachel Harrison are mutual people.
Active
Enfinium Ferrybridge 1 Limited
Michael Craig Maudsley and Jennifer Rachel Harrison are mutual people.
Active
Enfinium Parc Adfer Operations Limited
Michael Craig Maudsley and Jennifer Rachel Harrison are mutual people.
Active
Enfinium Parc Adfer Limited
Michael Craig Maudsley and Jennifer Rachel Harrison are mutual people.
Active
Enfinium K3 CHP Limited
Michael Craig Maudsley and Jennifer Rachel Harrison are mutual people.
Active
Enfinium Ferrybridge 2 Limited
Michael Craig Maudsley and Jennifer Rachel Harrison are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£45.23K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45.23K
Same as previous period
Total Liabilities
-£45.23K
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Subsidiary Accounts Submitted
2 Years Ago on 21 Aug 2023
Mark Edward Macleod Corben Resigned
2 Years 5 Months Ago on 31 Mar 2023
Mrs Jennifer Rachel Harrison Appointed
2 Years 5 Months Ago on 13 Mar 2023
Mr Simon Nicholas Forshaw Appointed
2 Years 7 Months Ago on 19 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 24 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 13 Oct 2022
Tmf Corporate Administration Services Limited Resigned
3 Years Ago on 25 May 2022
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Documents
Confirmation statement made on 30 September 2024 with no updates
Submitted on 30 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Jul 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Jul 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 12 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 21 Aug 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 18 Jul 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 18 Jul 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 18 Jul 2023
Repayment History
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