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Company Information for ENKISOFTWARE LIMITED
30 HIGHDOWN ROAD, LEWES, EAST SUSSEX, BN7 1QE,
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Company Registration Number
 04093298 Private Limited Company
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Company Overview
About Enkisoftware Ltd
ENKISOFTWARE LIMITED was founded on 2000-10-19 and has its registered office in Lewes. The organisation's status is listed as "Active". Enkisoftware Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| ENKISOFTWARE LIMITED | |
| Legal Registered Office | |
| 30 HIGHDOWN ROAD LEWES EAST SUSSEX BN7 1QE Other companies in BN7 | |
Filing Information
| Company Number | 04093298 | |
|---|---|---|
| Company ID Number | 04093298 | |
| Date formed | 2000-10-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2023 | |
| Account next due | 31/10/2024 | |
| Latest return | 19/10/2015 | |
| Return next due | 16/11/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB152438518 |
| Last Datalog update: | 2023-11-06 06:40:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENKISOFTWARE LIMITED
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Company Officers of ENKISOFTWARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DOUGLAS JOHN BINKS |
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ANDREW MARK BINKS |
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DOUGLAS JOHN BINKS |
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JULIETTE MARIE THERESE FOUCAUT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS JOHN BINKS | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIETTE MARIE THERESE FOUCAUT | |
| PSC04 | Change of details for Mr Andrew Mark Binks as a person with significant control on 2017-03-30 | |
| LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | |
| PSC07 | CESSATION OF JULIETTE MARIE THERESE FOUCAUT AS A PSC | |
| PSC07 | CESSATION OF DOUGLAS JOHN BINKS AS A PSC | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
| SH08 | Change of share class name or designation | |
| RES13 | XFER OF SHARES 30/03/2017 | |
| RES01 | ADOPT ARTICLES 30/03/2017 | |
| RES12 | Resolution of varying share rights or name | |
| LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DOUGLAS JOHN BINKS / 16/05/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE MARIE THERESE FOUCAUT / 16/05/2015 | |
| LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/10/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Andrew Mark Binks on 2013-10-22 | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/10/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DOUGLAS JOHN BINKS / 15/09/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE MARIE THERESE FOUCAUT / 15/09/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/10/2012 FROM 30 HIGHDOWN ROAD LEWES EAST SUSSEX BN7 1QE UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/10/2012 FROM 30 HIGHDOWN ROAD LEWIS EAST SUSSEX BN7 1QE | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/10/11 FULL LIST | |
| AR01 | 19/10/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR DOUGLAS JOHN BINKS / 29/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE MARIE THERESE FOUCAUT / 29/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DOUGLAS JOHN BINKS / 29/11/2010 | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| AR01 | 19/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE MARIE THERESE FOUCAUT / 19/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DOUGLAS JOHN BINKS / 19/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK BINKS / 19/10/2009 | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE FOUCAUT / 01/08/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS BINKS / 01/08/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| RES13 | DIVISION 29/03/07 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 287 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 24 LINDSELL ROAD ALTRINCHAM CHESHIRE WA14 5NX | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: ASHTON HOUSE ASHTON LANE SALE MANCHESTER M33 6WT | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 19/10/00--------- £ SI 98@1=98 £ IC 2/100 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/01/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/10/00 FROM: ACCOUNTEC ASHTON HOUSE, ASHTON LANE SALE M33 6WT | |
| 287 | REGISTERED OFFICE CHANGED ON 24/10/00 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to ENKISOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ENKISOFTWARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ENKISOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.14 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development
Creditors
| Creditors Due After One Year | 2012-02-01 | £ 13,134 |
|---|---|---|
| Creditors Due Within One Year | 2012-02-01 | £ 577 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENKISOFTWARE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-02-01 | £ 5,340 |
| Current Assets | 2012-02-01 | £ 5,340 |
| Fixed Assets | 2012-02-01 | £ 2,340 |
| Shareholder Funds | 2012-02-01 | £ 6,031 |
| Tangible Fixed Assets | 2012-02-01 | £ 2,340 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ENKISOFTWARE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ENKISOFTWARE LIMITED
Income
Government Income
We have not found government income sources for ENKISOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as ENKISOFTWARE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ENKISOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENKISOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ENKISOFTWARE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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