Company NameEnnco Limited
DirectorsAnine Falster and Christian Martin Falster
Company StatusActive
Company Number10011193
CategoryPrivate Limited Company
Incorporation Date17 February 2016(8 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMrs Anine Falster
Date of BirthMay 1976 (Born 48 years ago)
NationalityNorwegian
StatusCurrent
Appointed17 February 2016(same day as company formation)
RoleCompany Director
Country of ResidenceNorway
Correspondence AddressThe Scalpel, 18th Floor 52 Lime Street
London
EC3M 7AF
Director NameMr Christian Martin Falster
Date of BirthAugust 1970 (Born 53 years ago)
NationalityNorwegian
StatusCurrent
Appointed17 February 2016(same day as company formation)
RoleCompany Director
Country of ResidenceNorway
Correspondence AddressThe Scalpel, 18th Floor 52 Lime Street
London
EC3M 7AF
Secretary NameJTC (UK) Limited (Corporation)
StatusCurrent
Appointed01 December 2023(7 years, 9 months after company formation)
Appointment Duration4 months, 3 weeks
Correspondence AddressThe Scalpel, 18th Floor 52 Lime Street
London
EC3M 7AF
Secretary NameHalco Secretaries Limited (Corporation)
StatusResigned
Appointed17 February 2016(same day as company formation)
Correspondence Address5 Fleet Place
London
EC4M 7RD

Location

Registered AddressThe Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts28 February 2022 (2 years, 1 month ago)
Next Accounts Due29 February 2024 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End29 February

Returns

Latest Return16 February 2024 (2 months, 1 week ago)
Next Return Due2 March 2025 (10 months, 1 week from now)

Filing History

1 March 2024Confirmation statement made on 16 February 2024 with no updates (3 pages)
1 December 2023Termination of appointment of Halco Secretaries Limited as a secretary on 1 December 2023 (1 page)
1 December 2023Appointment of Jtc (Uk) Limited as a secretary on 1 December 2023 (2 pages)
2 March 2023Total exemption full accounts made up to 28 February 2022 (7 pages)
2 March 2023Confirmation statement made on 16 February 2023 with no updates (3 pages)
22 November 2022Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 22 November 2022 (1 page)
3 March 2022Confirmation statement made on 16 February 2022 with no updates (3 pages)
28 February 2022Total exemption full accounts made up to 28 February 2021 (7 pages)
14 April 2021Total exemption full accounts made up to 29 February 2020 (7 pages)
5 March 2021Confirmation statement made on 16 February 2021 with no updates (3 pages)
9 March 2020Confirmation statement made on 16 February 2020 with no updates (3 pages)
29 February 2020Compulsory strike-off action has been discontinued (1 page)
26 February 2020Total exemption full accounts made up to 28 February 2019 (7 pages)
4 February 2020First Gazette notice for compulsory strike-off (1 page)
22 March 2019Director's details changed for Mrs Anine Falster on 18 July 2018 (2 pages)
22 March 2019Director's details changed for Mr Christian Martin Falster on 18 July 2018 (2 pages)
22 March 2019Change of details for Mr Christian Martin Falster as a person with significant control on 18 July 2018 (2 pages)
25 February 2019Confirmation statement made on 16 February 2019 with no updates (3 pages)
5 December 2018Total exemption full accounts made up to 28 February 2018 (7 pages)
15 March 2018Confirmation statement made on 16 February 2018 with no updates (3 pages)
18 December 2017Total exemption full accounts made up to 28 February 2017 (5 pages)
18 December 2017Total exemption full accounts made up to 28 February 2017 (5 pages)
6 March 2017Confirmation statement made on 16 February 2017 with updates (7 pages)
6 March 2017Confirmation statement made on 16 February 2017 with updates (7 pages)
17 February 2016Incorporation
Statement of capital on 2016-02-17
  • GBP 100
(32 pages)
17 February 2016Incorporation
Statement of capital on 2016-02-17
  • GBP 100
(32 pages)