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Enea Polyhedra Limited (registration number 02432735) is a private limited company founded on 1989-10-16. The firm was registered at 75 Springfield Road, Chelmsford, Essex CM2 6JB. Changed on 2009-01-15, the previous name the business used was Polyhedra Limited. Enea Polyhedra Limited is operating under SIC code: 62011 which means "ready-made interactive leisure and entertainment software development".

Company details

Name Enea Polyhedra Limited
Number 02432735
Date of Incorporation: 1989-10-16
End of financial year: 31 December
Address: 75 Springfield Road, Chelmsford, Essex, CM2 6JB
SIC code: 62011 - Ready-made interactive leisure and entertainment software development

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Ulf S. (in the company from 21 July 2023), Anders L. (appointment date: 03 July 2023). The official register indexes 1 person of significant control - Enea Software Ab, a corporation which can be found at Po Box 1033. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-12-31 2021-12-31 2022-12-31
Current Assets 477,318 641,617 542,364
Total Assets Less Current Liabilities 467,738 493,869 517,114

People with significant control

Enea Software Ab
6 April 2016
Address Jan Stenbecks Torg 17 PO BOX 1033, Se16421 Kista, Sweden
Legal authority Swedish
Legal form Limited Company
Country registered Sweden
Place registered Sweden
Registration number 556183-3012
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Reregistration Resolution
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 28th, September 2023 | accounts 		Free Download (9 pages)

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