ENOVATE LIMITED

ROURKE HOUSE WATERMANS BUSINESS PARK, THE CAUSEWAY, STAINES  TW18 3BA
  • Active
  • Private Limited Company
  • Company No. 12396971
  • Last Updated: 01 Mar 2024

Company Profile

ENOVATE LIMITED was incorporated on Friday, January 10, 2020 as a Private Limited Company with registered address in STAINES. ENOVATE LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years 10 months and 4 days.

Name ENOVATE LIMITED
Company number 12396971
Company type Private Limited Company
Incorporation date 10 Jan 2020
Status Active
Industry (SIC 2007)

Address

Registered Address ROURKE HOUSE WATERMANS BUSINESS PARK
THE CAUSEWAY
STAINES
TW18 3BA
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Enovate Corp. Suite 200, Spring, 77 386 Dates: Saturday, January 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Ms Rebecca Nye Nationality: British Dates: Friday, January 10, 2020 - Friday, January 10, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Camilo Mejia Nationality: Colombian Dates: Friday, January 10, 2020 - Friday, January 10, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-14 days left)
Latest accounts 31 January 2023
Next confirmation statement due 07 February 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ENOVATE LIMITED.

Previous Names

Name Change Date
ENOVATE LIMITED 10 Jan 2020