| Company Name | Enesis Ltd |
|---|---|
| Director | Gavin Fraser |
| Company Status | Active |
| Company Number | 07388422 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2010(13 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Gavin Fraser |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2012(1 year, 11 months after company formation) |
| Appointment Duration | 11 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Heathfield Place Low Fell Gateshead NE9 5AS |
| Director Name | Mrs Sonia Mary Fraser |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Ivy Lane Lowfell Gateshead Tyne And Wear NE9 6QD |
| Director Name | Mrs Sonia Mary Fraser |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2010(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Ivy Lane Lowfell Gateshead Tyne And Wear NE9 6QD |
Location
| Registered Address | 4 Heathfield Place Low Fell Gateshead NE9 5AS |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Saltwell |
| Built Up Area | Tyneside |
Shareholders
| 6 at £1 | Gavin Fraser 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 3 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 27 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 1 week from now) |
Filing History
| 27 January 2024 | Micro company accounts made up to 31 August 2022 (3 pages) |
|---|---|
| 27 January 2024 | Confirmation statement made on 27 September 2023 with no updates (3 pages) |
| 9 September 2023 | Compulsory strike-off action has been suspended (1 page) |
| 1 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2022 | Confirmation statement made on 27 September 2022 with no updates (3 pages) |
| 17 June 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 28 November 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
| 3 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 11 November 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 10 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 9 November 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
| 13 October 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
| 7 July 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 11 October 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
| 23 April 2018 | Registered office address changed from 1 Ivy Lane Lowfell Gateshead Tyne and Wear NE9 6QD to 4 Heathfield Place Low Fell Gateshead Tyne & Wear NE9 5AS on 23 April 2018 (1 page) |
| 23 April 2018 | Registered office address changed from 4 Heathfield Place Low Fell Gateshead Tyne & Wear NE9 5AS England to 4 Heathfield Place Low Fell Gateshead NE9 5AS on 23 April 2018 (1 page) |
| 22 April 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 8 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 8 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 8 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 8 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 12 August 2017 | Current accounting period shortened from 31 December 2017 to 31 August 2017 (1 page) |
| 12 August 2017 | Current accounting period shortened from 31 December 2017 to 31 August 2017 (1 page) |
| 1 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 1 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 29 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 29 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 27 September 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-27
|
| 27 September 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-27
|
| 13 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 13 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 12 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
| 12 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
| 7 July 2014 | Micro company accounts made up to 30 September 2013 (2 pages) |
| 7 July 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 7 July 2014 | Micro company accounts made up to 30 September 2013 (2 pages) |
| 7 July 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 29 September 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-29
|
| 29 September 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-29
|
| 15 September 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 15 September 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 2 November 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (3 pages) |
| 2 November 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (3 pages) |
| 3 September 2012 | Termination of appointment of Sonia Fraser as a director (1 page) |
| 3 September 2012 | Termination of appointment of Sonia Fraser as a director (1 page) |
| 1 September 2012 | Appointment of Mr Gavin Fraser as a director (2 pages) |
| 1 September 2012 | Appointment of Mr Gavin Fraser as a director (2 pages) |
| 1 September 2012 | Termination of appointment of Sonia Fraser as a director (1 page) |
| 1 September 2012 | Termination of appointment of Sonia Fraser as a director (1 page) |
| 17 August 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 27 November 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (3 pages) |
| 27 November 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (3 pages) |
| 6 October 2010 | Appointment of Mrs Sonia Mary Fraser as a director (2 pages) |
| 6 October 2010 | Appointment of Mrs Sonia Mary Fraser as a director (2 pages) |
| 6 October 2010 | Termination of appointment of Sonia Fraser as a director (1 page) |
| 6 October 2010 | Termination of appointment of Sonia Fraser as a director (1 page) |
| 27 September 2010 | Incorporation
|
| 27 September 2010 | Incorporation
|