ENID London Ltd

Company Name	ENID London Ltd
Directors	Fiona Gillam and Tania De Sousa Diniz Carrilho Da Graca
Company Status	Active
Company Number	07517016
Category	Private Limited Company
Incorporation Date	4 February 2011(13 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Fiona Gillam
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 February 2011(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Norman Rise Cranbrook Kent TN17 3BY

Director Name	Mrs Tania De Sousa Diniz Carrilho Da Graca
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Portuguese
Status	Current
Appointed	01 March 2015(4 years after company formation)
Appointment Duration	9 years, 1 month
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 95 Sotheby Road London N5 2UT

Location

Registered Address	6th Floor Charlotte Building 17 Gresse Street London W1T 1QL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

7 at £1	Fiona Gillam 70.00% Ordinary
3 at £1	Tania Diniz 30.00% Ordinary

Financials

Year	2014
Net Worth	£406
Cash	£34,259
Current Liabilities	£38,652

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 4 weeks from now)

Filing History

23 February 2021	Director's details changed for Ms Fiona Gillam on 4 February 2021 (2 pages)
23 February 2021	Change of details for Ms Fiona Gillam as a person with significant control on 4 February 2021 (2 pages)
10 December 2020	Unaudited abridged accounts made up to 29 February 2020 (10 pages)
29 April 2020	Change of details for Ms Fiona Gillam as a person with significant control on 4 February 2020 (2 pages)
29 April 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
29 April 2020	Director's details changed for Ms Fiona Gillam on 4 February 2020 (2 pages)
28 November 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
27 April 2019	Compulsory strike-off action has been discontinued (1 page)
26 April 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
23 April 2019	First Gazette notice for compulsory strike-off (1 page)
30 November 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
29 November 2018	Change of details for Ms Fiona Gillam as a person with significant control on 29 November 2018 (2 pages)
29 November 2018	Director's details changed for Ms Fiona Gillam on 29 November 2018 (2 pages)
13 March 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
11 April 2017	Confirmation statement made on 4 February 2017 with updates (8 pages)
11 April 2017	Confirmation statement made on 4 February 2017 with updates (8 pages)
10 April 2017	Director's details changed for Ms Fiona Gillam on 3 February 2017 (2 pages)
10 April 2017	Director's details changed for Ms Fiona Gillam on 3 February 2017 (2 pages)
4 April 2017	Director's details changed for Mrs Tania De Sousa Diniz Carrilho Da Graca on 29 August 2016 (2 pages)
4 April 2017	Director's details changed for Mrs Tania De Sousa Diniz Carrilho Da Graca on 29 August 2016 (2 pages)
28 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
28 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
19 April 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 10 (4 pages)
19 April 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 10 (4 pages)
19 April 2016	Director's details changed for Mrs Tania De Sousa Diniz Carrilho Da Graca on 3 February 2016 (2 pages)
19 April 2016	Director's details changed for Mrs Tania De Sousa Diniz Carrilho Da Graca on 3 February 2016 (2 pages)
18 December 2015	Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015 (1 page)
18 December 2015	Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015 (1 page)
4 December 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
4 December 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
11 August 2015	Appointment of Mrs Tania De Sousa Diniz Carrilho Da Graca as a director on 1 March 2015 (2 pages)
11 August 2015	Appointment of Mrs Tania De Sousa Diniz Carrilho Da Graca as a director on 1 March 2015 (2 pages)
11 August 2015	Appointment of Mrs Tania De Sousa Diniz Carrilho Da Graca as a director on 1 March 2015 (2 pages)
26 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 10 (3 pages)
26 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 10 (3 pages)
26 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 10 (3 pages)
8 December 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
8 December 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
31 October 2014	Director's details changed for Ms Fiona Gillam on 5 February 2014 (2 pages)
31 October 2014	Director's details changed for Ms Fiona Gillam on 5 February 2014 (2 pages)
31 October 2014	Director's details changed for Ms Fiona Gillam on 5 February 2014 (2 pages)
18 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 10 (3 pages)
18 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 10 (3 pages)
18 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 10 (3 pages)
3 December 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
3 December 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
26 April 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
26 April 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
26 April 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
7 February 2013	Director's details changed for Ms Fiona Gillam on 31 January 2013 (2 pages)
7 February 2013	Director's details changed for Ms Fiona Gillam on 31 January 2013 (2 pages)
16 November 2012	Registered office address changed from 2 Blue House Cottages Charlton Lane East Sutton Maidstone Kent ME17 3DL England on 16 November 2012 (1 page)
16 November 2012	Registered office address changed from 2 Blue House Cottages Charlton Lane East Sutton Maidstone Kent ME17 3DL England on 16 November 2012 (1 page)
24 October 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
24 October 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
27 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (14 pages)
27 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (14 pages)
27 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (14 pages)
4 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
4 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

ENID London Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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