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Company Information for

ENA LONDON UK LIMITED

33 HANGER LANE, LONDON, W5 3HJ,
Company Registration Number
02735723
Private Limited Company
Active

Company Overview

About Ena London Uk Ltd
ENA LONDON UK LIMITED was founded on 1992-07-30 and has its registered office in London. The organisation's status is listed as "Active". Ena London Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ENA LONDON UK LIMITED
 
Legal Registered Office
33 HANGER LANE
LONDON
W5 3HJ
Other companies in N3
 
Previous Names
GAKKYUSHA (U.K.) LIMITED03/11/2014
Filing Information
Company Number 02735723
Company ID Number 02735723
Date formed 1992-07-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB628113164  
Last Datalog update: 2024-11-05 16:47:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENA LONDON UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACOMPTARE LIMITED   B.S.S. ASSOCIATES LIMITED   BASIMCO ACCOUNTING SERVICES LTD   NOVA ACCOUNTING & BUSINESS SERVICES LTD   NOVA ACCOUNTING SOLUTIONS LTD
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Company Officers of ENA LONDON UK LIMITED

Current Directors
Officer Role Date Appointed
AKIHIKO MAKI
 Company Secretary 2009-05-22
AKIHIKO MAKI
 Director 2009-05-22
MASANORI YAMAMOTO
 Director 2009-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
YUJI KUBO
 Director 2009-05-22 2010-01-01
HIROYUKI SANO
 Company Secretary 2000-02-01 2009-05-22
HIROYUKI SANO
 Director 2000-02-01 2009-05-22
YASUHIRO UMETANI
 Director 2000-02-01 2009-05-22
SATOSHI MATSUSHIMA
 Director 1997-02-24 2009-02-27
JUN TAKAYAMA
 Company Secretary 1996-04-01 2000-02-01
MASATO ONO
 Director 1993-01-26 1997-11-01
MASANORI YAMAMOTO
 Director 1996-04-01 1997-02-24
HIROSHI NAKANO
 Company Secretary 1994-08-15 1996-04-01
HIROSHI NAKANO
 Director 1995-04-24 1996-04-01
MITSUGU SATO
 Director 1993-01-26 1995-04-24
MITSUGU SATO
 Company Secretary 1993-01-26 1994-08-15
DENNIS ALAN CHATTERWAY
 Nominated Secretary 1992-07-30 1993-07-30
HACKWOOD SERVICE COMPANY
 Nominated Director 1992-07-30 1993-01-26

More director information

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.

DateDocument TypeDocument Description
2024-08-11CONFIRMATION STATEMENT MADE ON 30/07/24, WITH NO UPDATES
2024-07-2531/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-18CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-08-10SECRETARY'S DETAILS CHNAGED FOR AKIHIKO MAKI on 2023-08-01
2023-07-2831/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04Director's details changed for Akihiko Maki on 2023-07-01
2022-10-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/22 FROM 2 Cyprus Road London N3 3RY
2021-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES
2021-07-14AP01DIRECTOR APPOINTED MR HIROYUKI SANO
2021-07-13AP01DIRECTOR APPOINTED MR YASUHIRO UMETANI
2021-07-13TM01APPOINTMENT TERMINATED, DIRECTOR MASANORI YAMAMOTO
2021-02-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2019-09-27AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19PSC08Notification of a person with significant control statement
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES
2019-08-12PSC07CESSATION OF KENTARO NOZAWA AS A PERSON OF SIGNIFICANT CONTROL
2018-10-16AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2017-10-16AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 490000
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-07-18AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 490000
2015-08-10AR0130/07/15 ANNUAL RETURN FULL LIST
2014-11-03RES15CHANGE OF NAME 23/10/2014
2014-11-03CERTNMCompany name changed gakkyusha (U.K.) LIMITED\certificate issued on 03/11/14
2014-11-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-02AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 490000
2014-08-04AR0130/07/14 ANNUAL RETURN FULL LIST
2013-10-28AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0130/07/13 ANNUAL RETURN FULL LIST
2012-10-22AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0130/07/12 ANNUAL RETURN FULL LIST
2012-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MASANORI YAMAMOTO / 30/07/2012
2012-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MASANORI YAMAMOTO / 30/07/2012
2012-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / AKIHIKO MAKI / 30/07/2012
2012-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/12 FROM Gable House 239 Regents Park Road London N3 3LF
2011-08-19AA31/01/11 TOTAL EXEMPTION SMALL
2011-08-02AR0130/07/11 FULL LIST
2010-08-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-05AR0130/07/10 FULL LIST
2010-07-28AA31/01/10 TOTAL EXEMPTION SMALL
2010-07-09TM01APPOINTMENT TERMINATED, DIRECTOR YUJI KUBO
2009-09-21363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-09-20288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY HIROYUKI SANO LOGGED FORM
2009-09-18288bAPPOINTMENT TERMINATED DIRECTOR YASUHIRO UMETANI
2009-08-27288aDIRECTOR APPOINTED MASANORI YAMAMOTO
2009-08-03288aDIRECTOR AND SECRETARY APPOINTED AKIHIKO MAKI
2009-08-03288aDIRECTOR APPOINTED YUJI KUBO
2009-05-14288bAPPOINTMENT TERMINATED DIRECTOR SATOSHI MATSUSHIMA
2009-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2008-08-11363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2007-09-03363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2006-08-29363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2005-08-18288cDIRECTOR'S PARTICULARS CHANGED
2005-08-17363aRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2004-10-06363aRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2003-12-02287REGISTERED OFFICE CHANGED ON 02/12/03 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR
2003-08-06363aRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-04-06AAFULL ACCOUNTS MADE UP TO 31/01/03
2002-10-08363aRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-08-09AAFULL ACCOUNTS MADE UP TO 31/01/02
2001-08-20AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-08-09363aRETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2000-11-08AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-10-24363aRETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
2000-10-24288cDIRECTOR'S PARTICULARS CHANGED
2000-04-06288bSECRETARY RESIGNED
2000-04-06288aNEW DIRECTOR APPOINTED
2000-04-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-22ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/01/99
1999-10-2288(2)RAD 11/01/99--------- £ SI 60000@1
1999-09-29363aRETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
1999-08-17AAFULL ACCOUNTS MADE UP TO 31/01/99
1998-12-23225ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/01/99
1998-08-26AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-07-31363aRETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS
1997-11-12288bDIRECTOR RESIGNED
1997-08-05363aRETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS
1997-07-07AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-03-26288bDIRECTOR RESIGNED
1997-03-26288aNEW DIRECTOR APPOINTED
1996-08-04363aRETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85310 - General secondary education




Licences & Regulatory approval
We could not find any licences issued to ENA LONDON UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ENA LONDON UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-08-24 Outstanding GREYCLYDE INVESTMENTS LIMITED
RENT DEPOSIT DEED 2010-08-24 Outstanding GREYCLYDE INVESTMENTS LIMITED
Creditors
Creditors Due Within One Year 2012-02-01 £ 401,477

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 ENA LONDON UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 490,000
Cash Bank In Hand 2012-02-01 £ 174,317
Current Assets 2012-02-01 £ 222,545
Debtors 2012-02-01 £ 48,228
Fixed Assets 2012-02-01 £ 8,602
Shareholder Funds 2012-02-01 £ 170,330
Tangible Fixed Assets 2012-02-01 £ 8,602

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENA LONDON UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENA LONDON UK LIMITED
Trademarks
We have not found any records of ENA LONDON UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENA LONDON UK 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 (85310 - General secondary education) as ENA LONDON UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENA LONDON UK 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.
Import/Export of Goods
Goods imported/exported by ENA LONDON UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-12-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-07-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-07-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENA LONDON UK 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 ENA LONDON UK 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.
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