Enovation Controls Europe Limited

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Enovation Controls Europe Limited

05279272Private Limited With Share Capital

Nightingale House, 46-48 East Street, Epsom, KT171HQ
Incorporated

05/11/2004

Company Age

21 years

Directors

3

Employees

SIC Code

64202

Risk

very low risk

Company Overview

Registration, classification & business activity

Enovation Controls Europe Limited (05279272) is a private limited with share capital incorporated on 05/11/2004 (21 years old) and registered in epsom, KT171HQ. The company operates under SIC code 64202 - activities of production holding companies.

Private Limited With Share Capital
SIC: 64202
Unknown
Incorporated 05/11/2004
KT171HQ

Financial Overview

Total Assets

£4.64M

Liabilities

£0

Net Assets

£4.64M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

99
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2023
Resolution
Category:Resolution
Date:13-09-2023
Memorandum Articles
Category:Incorporation
Date:13-09-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts Amended With Accounts Type Small
Category:Accounts
Date:04-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Second Filing Of Director Termination With Name
Category:Document Replacement
Date:31-03-2017
Second Filing Of Director Termination With Name
Category:Document Replacement
Date:31-03-2017
Second Filing Of Director Termination With Name
Category:Document Replacement
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2014
Termination Director Company With Name
Category:Officers
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:19-04-2013
Change Of Name Notice
Category:Change Of Name
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2009
Legacy
Category:Address
Date:25-11-2008
Legacy
Category:Annual Return
Date:25-11-2008
Legacy
Category:Officers
Date:24-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2008
Legacy
Category:Annual Return
Date:22-11-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:02-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2007
Resolution
Category:Resolution
Date:11-05-2007
Legacy
Category:Capital
Date:11-05-2007
Legacy
Category:Mortgage
Date:10-05-2007
Legacy
Category:Annual Return
Date:18-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2006
Legacy
Category:Annual Return
Date:18-01-2006
Legacy
Category:Officers
Date:18-01-2006
Legacy
Category:Accounts
Date:07-11-2005
Legacy
Category:Address
Date:05-10-2005
Resolution
Category:Resolution
Date:23-02-2005
Resolution
Category:Resolution
Date:23-02-2005
Resolution
Category:Resolution
Date:23-02-2005
Statement Of Affairs
Category:Miscellaneous
Date:16-02-2005
Statement Of Affairs
Category:Miscellaneous
Date:16-02-2005
Legacy
Category:Capital
Date:16-02-2005
Legacy
Category:Capital
Date:16-02-2005
Legacy
Category:Capital
Date:16-02-2005
Legacy
Category:Officers
Date:04-01-2005
Legacy
Category:Officers
Date:04-01-2005
Legacy
Category:Officers
Date:08-11-2004
Incorporation Company
Category:Incorporation
Date:05-11-2004

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2027
Filing Date06/02/2026
Latest Accounts31/12/2025

Trading Addresses

Nightingale House, 46-48 East Street, Epsom, Surrey, KT171HQRegistered

Contact