Englifirm Ltd. net worth, address, company information. Free

Company search

Englifirm Ltd (reg no 07420501) is a private limited company legally formed on 2010-10-27 in England. The enterprise is located at 77 High Street, Littlehampton BN17 5AG. Having undergone a change in 2012-02-03, the previous name the company utilized was Just Tea Ltd. Englifirm Ltd is operating under Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Englifirm Ltd
Number	07420501
Date of Incorporation:	Wed, 27th Oct 2010
End of financial year:	31 October
Address:	77 High Street, Littlehampton, BN17 5AG
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this particular enterprise, we can name: Barnabasne A. (in the company from 31 December 2021). The Companies House lists 4 persons of significant control, namely: Barnabasne A. has over 3/4 of shares, 3/4 to full of voting rights, Istvan S. has over 3/4 of shares, 3/4 to full of voting rights, Barnabas A. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31
Number Shares Allotted	-	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100

People with significant control

Barnabasne A.

31 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Istvan S.

7 August 2018 - 1 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Barnabas A.

1 September 2020 - 1 December 2020

Nature of control:	significiant influence or control

Barnabas A.

1 July 2016 - 7 August 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 27th, July 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 27th, July 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Wednesday 3rd May 2023 filed on: 18th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 14th, July 2022 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Friday 31st December 2021. filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 1st December 2021 filed on: 3rd, May 2022 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Friday 31st December 2021 filed on: 3rd, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wednesday 1st December 2021 filed on: 3rd, May 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 3rd May 2022 filed on: 3rd, May 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Saturday 7th August 2021 filed on: 9th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 30th, July 2021 \| accounts	Free Download (6 pages)
(PSC07) Cessation of a person with significant control Tuesday 1st December 2020 filed on: 30th, December 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 1st December 2020 filed on: 30th, December 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 1st December 2020. filed on: 30th, December 2020 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tuesday 1st September 2020 filed on: 18th, September 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 7th August 2020 filed on: 18th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 3rd, March 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Wednesday 7th August 2019 filed on: 2nd, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 30th, July 2019 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from The Courtyard 30 Worthing Road Horsham RH12 1SL to 77 High Street Littlehampton BN17 5AG on Tuesday 15th January 2019 filed on: 15th, January 2019 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control Tuesday 7th August 2018 filed on: 8th, August 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 7th August 2018 filed on: 7th, August 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Tuesday 7th August 2018 filed on: 7th, August 2018 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st October 2017 filed on: 20th, July 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Friday 27th October 2017 filed on: 30th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st October 2016 filed on: 25th, July 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 27th October 2016 filed on: 10th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st October 2015 filed on: 19th, July 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 27th October 2015 with full list of members filed on: 30th, November 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st October 2014 filed on: 27th, July 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Monday 27th October 2014 with full list of members filed on: 23rd, December 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st October 2013 filed on: 29th, July 2014 \| accounts	Free Download (2 pages)
(AD01) Change of registered office on Thursday 9th January 2014 from 145-157 St. John Street London EC1V 4PW filed on: 9th, January 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to Sunday 27th October 2013 with full list of members filed on: 18th, November 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st October 2012 filed on: 18th, July 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Saturday 27th October 2012 with full list of members filed on: 3rd, January 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st October 2011 filed on: 26th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 27th October 2011 with full list of members filed on: 3rd, February 2012 \| annual return	Free Download (3 pages)
(CH01) On Thursday 27th October 2011 director's details were changed filed on: 3rd, February 2012 \| officers	Free Download (2 pages)
(CERTNM) Company name changed just tea LTDcertificate issued on 03/02/12 filed on: 3rd, February 2012 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on Wednesday 1st February 2012 change of name
(NM01) Resolution of change of name change of name
(AD01) Change of registered office on Tuesday 17th January 2012 from 2-8 Fountayne Road London England N15 4QL England filed on: 17th, January 2012 \| address	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 21st September 2011 filed on: 21st, September 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 21st September 2011. filed on: 21st, September 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 9th November 2010. filed on: 9th, November 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 9th November 2010 filed on: 9th, November 2010 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 27th, October 2010 \| incorporation	Free Download (22 pages)

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