Enfinium Limited. net worth, address, company information. Free

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Enfinium Limited (number 07593865) is a private limited company created on 2011-04-06 originating in England. This firm is located at 123 Victoria Street, London SW1E 6DE. Changed on 2021-05-20, the previous name the company utilized was Efw Group Ltd. Enfinium Limited operates SIC: 82110 which stands for "combined office administrative service activities".

Company details

Name	Enfinium Limited
Number	07593865
Date of Incorporation:	6th April 2011
End of financial year:	31 December
Address:	123 Victoria Street, London, SW1E 6DE
SIC code:	82110 - Combined office administrative service activities

Moving to the 3 directors that can be found in this particular company, we can name: Jennifer H. (appointed on 13 March 2023), Jane A. (appointment date: 20 January 2023), Michael M. (appointed on 21 January 2022). The Companies House indexes 2 persons of significant control, namely: Enfinium Holdco Limited can be found at Victoria Street, SW1E 6DE London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Wheelabrator Uk Llp can be found at 123 Victoria Street, SW1E 6DE London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Enfinium Holdco Limited

30 December 2019

Address	123 Victoria Street, London, SW1E 6DE, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	12378259
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wheelabrator Uk Llp

24 December 2019 - 30 December 2019

Address	Myo Building 123 Victoria Street, London, SW1E 6DE, United Kingdom
Legal authority	England And Wales
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc4300832
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, June 2023 \| accounts	Free Download (27 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, June 2023 \| accounts	Free Download (27 pages)
(AP01) On Mon, 13th Mar 2023 new director was appointed. filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
(TM01) Fri, 31st Mar 2023 - the day director's appointment was terminated filed on: 31st, March 2023 \| officers	Free Download (1 page)
(AP01) On Fri, 20th Jan 2023 new director was appointed. filed on: 24th, January 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 27th, September 2022 \| accounts	Free Download (30 pages)
(TM02) Mon, 6th Jun 2022 - the day secretary's appointment was terminated filed on: 15th, June 2022 \| officers	Free Download (1 page)
(AD01) Address change date: Wed, 15th Jun 2022. New Address: 123 Victoria Street London SW1E 6DE. Previous address: Cannon Place, 78 Cannon Street London EC4N 6AF England filed on: 15th, June 2022 \| address	Free Download (1 page)
(TM01) Mon, 31st Jan 2022 - the day director's appointment was terminated filed on: 2nd, February 2022 \| officers	Free Download (1 page)
(AP01) On Fri, 21st Jan 2022 new director was appointed. filed on: 2nd, February 2022 \| officers	Free Download (2 pages)
(TM01) Fri, 17th Sep 2021 - the day director's appointment was terminated filed on: 22nd, September 2021 \| officers	Free Download (1 page)
(TM01) Fri, 17th Sep 2021 - the day director's appointment was terminated filed on: 22nd, September 2021 \| officers	Free Download (1 page)
(TM01) Tue, 14th Sep 2021 - the day director's appointment was terminated filed on: 16th, September 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 20th, August 2021 \| accounts	Free Download (26 pages)
(AP01) On Mon, 19th Jul 2021 new director was appointed. filed on: 21st, July 2021 \| officers	Free Download (2 pages)
(AP01) On Mon, 19th Jul 2021 new director was appointed. filed on: 19th, July 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 20th May 2021 filed on: 20th, May 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 29th, April 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 4th Mar 2021 filed on: 4th, March 2021 \| resolution	Free Download (3 pages)
(TM01) Tue, 2nd Feb 2021 - the day director's appointment was terminated filed on: 4th, February 2021 \| officers	Free Download (1 page)
(TM01) Tue, 2nd Feb 2021 - the day director's appointment was terminated filed on: 4th, February 2021 \| officers	Free Download (1 page)
(TM01) Tue, 2nd Feb 2021 - the day director's appointment was terminated filed on: 4th, February 2021 \| officers	Free Download (1 page)
(AP01) On Thu, 4th Feb 2021 new director was appointed. filed on: 4th, February 2021 \| officers	Free Download (2 pages)
(TM01) Tue, 2nd Feb 2021 - the day director's appointment was terminated filed on: 4th, February 2021 \| officers	Free Download (1 page)
(TM01) Tue, 2nd Feb 2021 - the day director's appointment was terminated filed on: 4th, February 2021 \| officers	Free Download (1 page)
(AP01) On Thu, 4th Feb 2021 new director was appointed. filed on: 4th, February 2021 \| officers	Free Download (2 pages)
(TM01) Tue, 2nd Feb 2021 - the day director's appointment was terminated filed on: 4th, February 2021 \| officers	Free Download (1 page)
(TM01) Tue, 2nd Feb 2021 - the day director's appointment was terminated filed on: 4th, February 2021 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 4th, December 2020 \| accounts	Free Download (48 pages)
(AP01) On Mon, 6th Jan 2020 new director was appointed. filed on: 14th, January 2020 \| officers	Free Download (2 pages)
(AP01) On Thu, 10th Oct 2019 new director was appointed. filed on: 14th, October 2019 \| officers	Free Download (2 pages)
(AP01) On Tue, 27th Aug 2019 new director was appointed. filed on: 27th, August 2019 \| officers	Free Download (2 pages)
(TM01) Fri, 26th Jul 2019 - the day director's appointment was terminated filed on: 6th, August 2019 \| officers	Free Download (1 page)
(AP01) On Wed, 10th Jul 2019 new director was appointed. filed on: 11th, July 2019 \| officers	Free Download (2 pages)
(AP01) On Wed, 10th Jul 2019 new director was appointed. filed on: 11th, July 2019 \| officers	Free Download (2 pages)
(TM01) Wed, 10th Jul 2019 - the day director's appointment was terminated filed on: 11th, July 2019 \| officers	Free Download (1 page)
(TM01) Wed, 10th Jul 2019 - the day director's appointment was terminated filed on: 11th, July 2019 \| officers	Free Download (1 page)
(TM01) Wed, 10th Jul 2019 - the day director's appointment was terminated filed on: 11th, July 2019 \| officers	Free Download (1 page)
(TM01) Wed, 10th Jul 2019 - the day director's appointment was terminated filed on: 11th, July 2019 \| officers	Free Download (1 page)
(AP01) On Wed, 10th Jul 2019 new director was appointed. filed on: 11th, July 2019 \| officers	Free Download (2 pages)
(AP01) On Wed, 10th Jul 2019 new director was appointed. filed on: 11th, July 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 10th, July 2019 \| accounts	Free Download (46 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 30th, May 2018 \| accounts	Free Download (43 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, October 2017 \| accounts	Free Download (37 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, October 2016 \| accounts	Free Download (25 pages)
(AP01) On Thu, 2nd Jun 2016 new director was appointed. filed on: 16th, June 2016 \| officers	Free Download (2 pages)
(AP01) On Thu, 2nd Jun 2016 new director was appointed. filed on: 16th, June 2016 \| officers	Free Download (2 pages)
(TM01) Tue, 17th May 2016 - the day director's appointment was terminated filed on: 16th, June 2016 \| officers	Free Download (1 page)
(AP01) On Thu, 2nd Jun 2016 new director was appointed. filed on: 16th, June 2016 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 18th, April 2016 \| auditors	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 6th Apr 2016 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 8th Apr 2016: 1.00 GBP capital
(AP01) On Mon, 29th Feb 2016 new director was appointed. filed on: 16th, March 2016 \| officers	Free Download (3 pages)
(AP01) On Mon, 29th Feb 2016 new director was appointed. filed on: 16th, March 2016 \| officers	Free Download (3 pages)
(AUD) Resignation of an auditor filed on: 15th, March 2016 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 11th, November 2015 \| accounts	Free Download (16 pages)
(TM01) Mon, 27th Jul 2015 - the day director's appointment was terminated filed on: 28th, August 2015 \| officers	Free Download (3 pages)
(TM01) Mon, 27th Jul 2015 - the day director's appointment was terminated filed on: 19th, August 2015 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Wed, 1st Jul 2015 filed on: 15th, July 2015 \| officers	Free Download (1 page)
(AD01) Address change date: Wed, 1st Jul 2015. New Address: Cannon Place, 78 Cannon Street London EC4N 6AF. Previous address: Cms Cameron Mckenna Llp Mitre House 160 Aldersgate Street London EC1A 4DD filed on: 1st, July 2015 \| address	Free Download (1 page)
(TM01) Fri, 8th May 2015 - the day director's appointment was terminated filed on: 26th, May 2015 \| officers	Free Download (2 pages)
(TM01) Fri, 8th May 2015 - the day director's appointment was terminated filed on: 26th, May 2015 \| officers	Free Download (2 pages)
(TM01) Fri, 8th May 2015 - the day director's appointment was terminated filed on: 26th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 6th Apr 2015 with full list of members filed on: 21st, April 2015 \| annual return	Free Download (6 pages)
(AUD) Resignation of an auditor filed on: 13th, February 2015 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 12th, May 2014 \| accounts	Free Download (17 pages)
(CH04) Secretary's name changed on Fri, 13th May 2011 filed on: 7th, April 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 6th Apr 2014 with full list of members filed on: 7th, April 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 22nd, May 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Sat, 6th Apr 2013 with full list of members filed on: 8th, April 2013 \| annual return	Free Download (6 pages)
(TM01) Wed, 31st Oct 2012 - the day director's appointment was terminated filed on: 31st, October 2012 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 10th, October 2012 \| accounts	Free Download (13 pages)
(AP01) On Fri, 14th Sep 2012 new director was appointed. filed on: 14th, September 2012 \| officers	Free Download (2 pages)
(AP01) On Thu, 13th Sep 2012 new director was appointed. filed on: 13th, September 2012 \| officers	Free Download (2 pages)
(TM01) Thu, 13th Sep 2012 - the day director's appointment was terminated filed on: 13th, September 2012 \| officers	Free Download (1 page)
(TM01) Thu, 13th Sep 2012 - the day director's appointment was terminated filed on: 13th, September 2012 \| officers	Free Download (1 page)
(CH01) On Fri, 6th Apr 2012 director's details were changed filed on: 10th, April 2012 \| officers	Free Download (2 pages)
(CH01) On Fri, 6th Apr 2012 director's details were changed filed on: 10th, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 6th Apr 2012 with full list of members filed on: 10th, April 2012 \| annual return	Free Download (6 pages)
(CH01) On Fri, 6th Apr 2012 director's details were changed filed on: 10th, April 2012 \| officers	Free Download (2 pages)
(CH01) On Fri, 6th Apr 2012 director's details were changed filed on: 10th, April 2012 \| officers	Free Download (2 pages)
(CH01) On Fri, 6th Apr 2012 director's details were changed filed on: 10th, April 2012 \| officers	Free Download (2 pages)
(CH01) On Fri, 6th Apr 2012 director's details were changed filed on: 10th, April 2012 \| officers	Free Download (2 pages)
(CH01) On Fri, 6th Apr 2012 director's details were changed filed on: 10th, April 2012 \| officers	Free Download (2 pages)
(AP04) New secretary appointment on Thu, 19th May 2011 filed on: 19th, May 2011 \| officers	Free Download (2 pages)
(TM02) Thu, 19th May 2011 - the day secretary's appointment was terminated filed on: 19th, May 2011 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from Mon, 30th Apr 2012 to Sat, 31st Dec 2011 filed on: 19th, May 2011 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, April 2011 \| incorporation	Free Download (29 pages)

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