Enea Polyhedra Limited
Company Profile
live
MicroEnea Polyhedra Limited
02432735•Private Limited With Share Capital
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, CM11GU
Get Full Access
Incorporated
16/10/1989
Company Age
36 years
Directors
2
Employees
2
SIC Code
62011
Risk
not scored
Company Overview
Registration, classification & business activity
Enea Polyhedra Limited (02432735) is a private limited with share capital incorporated on 16/10/1989 (36 years old) and registered in chelmsford, CM11GU. The company operates under SIC code 62011 - ready-made interactive leisure and entertainment software development.
Private Limited With Share Capital
SIC: 62011
Micro
Incorporated 16/10/1989
CM11GU
2 employees
Financial Overview
Total Assets
£531.4K
Liabilities
£35.2K
Net Assets
£496.1K
Turnover
£19.7K
Cash
£519.8K
Key Metrics
2
Employees
2
Directors
1
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-04-2026
Legacy
Category:Capital
Date:14-04-2026
Legacy
Category:Insolvency
Date:14-04-2026
Resolution
Category:Resolution
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2021
Legacy
Category:Accounts
Date:22-09-2021
Legacy
Category:Other
Date:22-09-2021
Legacy
Category:Other
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2020
Legacy
Category:Accounts
Date:03-10-2020
Legacy
Category:Other
Date:03-10-2020
Legacy
Category:Other
Date:03-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-09-2019
Legacy
Category:Accounts
Date:17-09-2019
Legacy
Category:Other
Date:17-09-2019
Legacy
Category:Other
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-08-2018
Legacy
Category:Other
Date:14-08-2018
Legacy
Category:Accounts
Date:02-08-2018
Legacy
Category:Other
Date:02-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-09-2017
Legacy
Category:Accounts
Date:11-09-2017
Legacy
Category:Other
Date:11-09-2017
Legacy
Category:Other
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-11-2016
Legacy
Category:Other
Date:14-11-2016
Legacy
Category:Accounts
Date:14-11-2016
Legacy
Category:Other
Date:14-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-10-2015
Legacy
Category:Other
Date:26-10-2015
Legacy
Category:Accounts
Date:22-10-2015
Legacy
Category:Other
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Accounts With Made Up Date
Category:Accounts
Date:30-09-2014
Legacy
Category:Other
Date:30-09-2014
Legacy
Category:Other
Date:12-09-2014
Legacy
Category:Other
Date:12-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:08-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2013
Termination Director Company With Name
Category:Officers
Date:04-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-02-2012
Termination Director Company With Name
Category:Officers
Date:17-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Legacy
Category:Mortgage
Date:31-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2009
Legacy
Category:Annual Return
Date:10-06-2009
Memorandum Articles
Category:Incorporation
Date:21-01-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:15-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2008
Legacy
Category:Annual Return
Date:07-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2007
Legacy
Category:Annual Return
Date:20-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:20-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2005
Legacy
Category:Annual Return
Date:07-04-2005
Legacy
Category:Officers
Date:23-11-2004
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Charlton Barn, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA45QE
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex Cm1 1Gu, CM11GURegistered