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Summary

Contact details

Officers17

Finance2

Events2

Documents100

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

United Kingdom2004Private limited company
Last updated: Jun 01, 2024

ENGHAMSHIRE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom • 14 Dec 2004 (20 years ago)

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Summary

NameENGHAMSHIRE LIMITED
Historical names
  • INGENIOUS RESOURCES LIMITED
  • INGENIOUS RESOURCES SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05312742
Incorporation Date14 Dec 2004 (20 years ago) / 676 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, PARCELS BUILDING, 14 BIRD STREET, W1U 1BU

Officers

corporate

IndividualUnited Kingdom

FREESHIRE LIMITED

Person with significant control

Appointed on01 Jan 2017

individual

IndividualUnited Kingdom

Reid, Duncan Murray

Director

Appointed on14 Dec 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bugden, Matthew Taylor

Director

Appointed on01 Jun 2009

Resigned on30 Nov 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Boyton, John Leonard

Secretary

Appointed on14 Dec 2004

Resigned on23 Jun 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cruickshank, Sarah

Secretary

Appointed on11 Oct 2006

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Financial reports

YearTurnoverNet profitTotal equityOther
2021362,000 GBP
(~$497,850)-512,000 GBP
(~-$704,142)-43,787,000 GBP
(~-$60,219,277)View full report
2020787,000 GBP
(~$1,009,190)-450,000 GBP
(~-$577,046)-43,275,000 GBP
(~-$55,492,623)View full report

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Events

Old value

17 Nov 2020

Name changeINGENIOUS RESOURCES LIMITED

15 Dec 2004

Name changeINGENIOUS RESOURCES SERVICES LIMITED

Documents

DateNameTypeDocument
22 Nov 2022Gazette notice compulsoryGAZ1View
05 May 2022Confirmation statement with no updatesCS01View
24 Feb 2022Gazette filings brought up to dateDISS40View

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Additional data

Accounts
  • First accounts made up to22 Dec 2023
    due by 22 Sep 2024
  • Last accounts made up to29 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date05 May 2024
    due by 19 May 2024
  • Last statement dated05 May 2023
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016
Mortgages
  • Charges26
  • Outstanding17
  • Satisfied9

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Frequently asked questions

Where is ENGHAMSHIRE LIMITED's headquarters?

ENGHAMSHIRE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, PARCELS BUILDING, 14 BIRD STREET, W1U 1BU

What is ENGHAMSHIRE LIMITED's industry?

ENGHAMSHIRE LIMITED is in the industry of Other credit granting

What year was ENGHAMSHIRE LIMITED started?

ENGHAMSHIRE LIMITED was started in 2004

How much does ENGHAMSHIRE LIMITED generate in sales?

ENGHAMSHIRE LIMITED's sales is $497,850

How much profit does ENGHAMSHIRE LIMITED make?

ENGHAMSHIRE LIMITED's profit is -$704,142

Sources: Companies House

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