ENOFLEX LIMITED

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ENOFLEX LIMITED

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Key Data

Status

Active

Company No.

13048748

Incorporation date

27/11/2020

Size

Small

Contacts

Registered address

Registered address

Hercules House Merlin Quay, Hazel Road, Southampton SO19 7GBCopy
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Latest events (Record since 31/01/2022)
dot icon22/01/2026
-
dot icon22/01/2026
Confirmation statement made on 2025-11-26 with updates
dot icon21/05/2025
Accounts for a small company made up to 2024-12-31
dot icon13/05/2025
Appointment of Oliver Jonathan Kassam as a director on 2024-11-14
dot icon19/12/2024
Accounts for a small company made up to 2023-12-31
dot icon16/12/2024
Statement of capital following an allotment of shares on 2024-11-27
dot icon09/12/2024
Resolutions
dot icon09/12/2024
Memorandum and Articles of Association
dot icon03/12/2024
Confirmation statement made on 2024-11-26 with updates
dot icon26/11/2024
Second filing of Confirmation Statement dated 2021-11-26
dot icon25/11/2024
Cessation of Sicp Llp as a person with significant control on 2021-10-13
dot icon25/11/2024
Notification of Dik Jeffrey Van Steenbergen as a person with significant control on 2021-10-13
dot icon25/09/2024
Previous accounting period shortened from 2023-12-31 to 2023-12-30
dot icon18/07/2024
Director's details changed for Mr Charles Alexander Tavner on 2024-07-04
dot icon01/07/2024
Termination of appointment of Andrew Walton as a director on 2024-06-30
dot icon11/01/2024
Termination of appointment of Mark Gunnar Bryant as a director on 2024-01-10
dot icon12/12/2023
Appointment of Andrew Walton as a director on 2023-11-29
dot icon12/12/2023
Total exemption full accounts made up to 2022-12-31
dot icon11/12/2023
Termination of appointment of Martin Lindsay Court as a director on 2023-11-29
dot icon29/11/2023
Confirmation statement made on 2023-11-26 with no updates
dot icon20/11/2023
Previous accounting period extended from 2022-09-29 to 2022-12-31
dot icon16/11/2023
Current accounting period extended from 2023-09-29 to 2023-12-31
dot icon20/09/2023
Previous accounting period shortened from 2022-12-31 to 2022-09-29
dot icon08/12/2022
Confirmation statement made on 2022-11-26 with no updates
dot icon17/11/2022
Registered office address changed from Hercules House Merlin Quay Hazel Road Southampton SO19 7GA United Kingdom to Hercules House Merlin Quay Hazel Road Southampton SO19 7GB on 2022-11-17
dot icon24/10/2022
Registered office address changed from Fareham Innovation Centre Merlin House 4 Meteor Way Fareham Lee-on-the-Solent P013 9Fu United Kingdom to Hercules House Merlin Quay Hazel Road Southampton SO19 7GA on 2022-10-24
dot icon31/01/2022
Confirmation statement made on 2021-11-26 with updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

12
2022
change arrow icon0 % *

* during past year

Cash in Bank

£910,946.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
12
1.47M
-
0.00
910.95K
-
2022
12
1.47M
-
0.00
910.95K
-

Employees

2022

Employees

12 Ascended- *

Net Assets(GBP)

1.47M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

910.95K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bryant, Mark Gunnar
Director
13/10/2021 - 10/01/2024
25
Jonhede, Jonas Per
Director
13/10/2021 - Present
3
Tavner, Charles Alexander
Director
27/11/2020 - Present
12
Court, Martin Lindsay
Director
13/10/2021 - 29/11/2023
18
Van Steenbergen, Dik Jeffrey
Director
13/10/2021 - Present
2

Persons with Significant Control

3
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Persons with Significant Control

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Description

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About ENOFLEX LIMITED

ENOFLEX LIMITED is an(a) Active company incorporated on 27/11/2020 with the registered office located at Hercules House Merlin Quay, Hazel Road, Southampton SO19 7GB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of ENOFLEX LIMITED?

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ENOFLEX LIMITED is currently Active. It was registered on 27/11/2020 .

Where is ENOFLEX LIMITED located?

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ENOFLEX LIMITED is registered at Hercules House Merlin Quay, Hazel Road, Southampton SO19 7GB.

What does ENOFLEX LIMITED do?

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ENOFLEX LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does ENOFLEX LIMITED have?

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ENOFLEX LIMITED had 12 employees in 2022.

What is the latest filing for ENOFLEX LIMITED?

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The latest filing was on 22/01/2026: undefined.