E-Nano Ltd

Company Name	E-Nano Ltd
Company Status	Active
Company Number	12054461
Category	Private Limited Company
Incorporation Date	17 June 2019(4 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Alan Jurnet Berteloot
Date of Birth	December 1990 (Born 33 years ago)
Nationality	Argentinian
Status	Current
Appointed	17 June 2019(same day as company formation)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	Camberwell Business Centre Unit 56 99-103 Lomond Grove London SE5 7HN

Director Name	Mr Christian Von Scheidt
Date of Birth	December 1990 (Born 33 years ago)
Nationality	Italian
Status	Current
Appointed	01 September 2020(1 year, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	Flat 20, Ellyson House Flat 20, Ellyson House 4 East Drive London NW9 5ZF

Director Name	Mr Erwann Paul Emmanuel Lompech-Leneveu
Date of Birth	October 1990 (Born 33 years ago)
Nationality	French
Status	Current
Appointed	01 January 2021(1 year, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	38 Sturmer Way London N7 9TA

Director Name	Mr Gabriel Federico Zichy
Date of Birth	October 1988 (Born 35 years ago)
Nationality	Hungarian
Status	Current
Appointed	01 January 2021(1 year, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Designer
Country of Residence	England
Correspondence Address	8 Sherbrooke Road London SW6 7HU

Director Name	Dr Christian Alexander Spring
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(2 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Head Of Research
Country of Residence	England
Correspondence Address	St. Ives Estate Stri, St. Ives Estate Harden Bingley BD16 1AU

Director Name	Dr Ruth Louise Mann
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2021(1 year, 9 months after company formation)
Appointment Duration	5 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	St. Ives Estate St. Ives Estate Harden Bingley BD16 1AU

Director Name	Mr Andrew Brooker
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2023(3 years, 7 months after company formation)
Appointment Duration	9 months (resigned 02 November 2023)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Number 5 The Business Quarter Eco Park Road Ludlow SY8 1FD Wales

Location

Registered Address	Camberwell Business Centre Unit 56 99-103 Lomond Grove London SE5 7HN
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	Camberwell Green
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Filing History

10 November 2023	Termination of appointment of Andrew Brooker as a director on 2 November 2023 (1 page)
4 September 2023	Change of details for Mr Christian Von Scheidt as a person with significant control on 4 September 2023 (2 pages)
4 September 2023	Change of details for Mr. Alan Jurnet Berteloot as a person with significant control on 4 September 2023 (2 pages)
25 August 2023	Total exemption full accounts made up to 30 June 2023 (8 pages)
21 August 2023	Registered office address changed from Unit 6 Queens Yard White Post Lane London E9 5EN England to Camberwell Business Centre Unit 56 99-103 Lomond Grove London SE5 7HN on 21 August 2023 (1 page)
18 May 2023	Confirmation statement made on 18 May 2023 with updates (5 pages)
27 March 2023	Appointment of Mr Andrew Brooker as a director on 3 February 2023 (2 pages)
13 December 2022	Change of details for Mr Christian Von Scheidt as a person with significant control on 1 July 2021 (2 pages)
13 December 2022	Change of details for Mr. Alan Jurnet Berteloot as a person with significant control on 1 January 2021 (2 pages)
5 August 2022	Total exemption full accounts made up to 30 June 2022 (7 pages)
27 July 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
3 September 2021	Confirmation statement made on 15 July 2021 with updates (5 pages)
1 September 2021	Termination of appointment of Ruth Louise Mann as a director on 31 August 2021 (1 page)
1 September 2021	Appointment of Dr Christian Alexander Spring as a director on 1 September 2021 (2 pages)
18 August 2021	Appointment of Dr Ruth Louise Mann as a director on 1 April 2021 (2 pages)
20 July 2021	Statement of capital following an allotment of shares on 14 July 2021 GBP 131.9907 (3 pages)
14 July 2021	Total exemption full accounts made up to 30 June 2021 (7 pages)
4 May 2021	Statement of capital following an allotment of shares on 1 April 2021 GBP 123.5733 (4 pages)
4 May 2021	Statement of capital following an allotment of shares on 31 March 2021 GBP 112.3500 (4 pages)
2 May 2021	Resolutions RES13 ‐ Sub-division of shares 31/03/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 May 2021	Memorandum and Articles of Association (34 pages)
2 May 2021	Statement of capital following an allotment of shares on 8 April 2021 GBP 128.8482 (4 pages)
2 May 2021	Sub-division of shares on 31 March 2021 (6 pages)
15 March 2021	Second filing for the appointment of Mr Gabriel Federico Zichy as a director (3 pages)
15 March 2021	Second filing for the appointment of Mr Erwann Paul Emmanuel Lompech-Leneveu as a director (3 pages)
22 February 2021	Notification of Christian Von Scheidt as a person with significant control on 1 January 2021 (2 pages)
22 February 2021	Confirmation statement made on 22 February 2021 with updates (4 pages)
22 February 2021	Notification of Erwann Paul Emmanuel Lompech-Leneveu as a person with significant control on 1 January 2021 (2 pages)
22 February 2021	Notification of Gabriel Federico Zichy as a person with significant control on 1 January 2021 (2 pages)
22 February 2021	Director's details changed for Mr. Alan Jurnet Berteloot on 19 October 2020 (2 pages)
21 February 2021	Appointment of Mr Erwann Paul Emmanuel Lompech-Leneveu as a director on 1 January 2020 ANNOTATION Clarification a second filed AP01 was registered on 15/03/21 (3 pages)
16 February 2021	Appointment of Mr Gabriel Federico Zichy as a director on 1 January 2020 ANNOTATION Clarification a second filed AP01 was registered on 15/03/21 (3 pages)
13 November 2020	Sub-division of shares on 1 October 2020 (4 pages)
7 September 2020	Appointment of Mr Christian Von Scheidt as a director on 1 September 2020 (2 pages)
19 August 2020	Total exemption full accounts made up to 30 June 2020 (7 pages)
29 July 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
28 January 2020	Registered office address changed from 47a Rosslyn Hill London NW3 5UH England to Unit 6 Queens Yard White Post Lane London E9 5EN on 28 January 2020 (1 page)
17 June 2019	Incorporation Statement of capital on 2019-06-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)

E-Nano Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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