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Company Information for

ENLITEON LIMITED

CHALLENGE HOUSE, SHERWOOD DRIVE, BLETCHLEY, MILTON KEYNES, MK3 6DP,
Company Registration Number
09450551
Private Limited Company
Active

Company Overview

About Enliteon Ltd
ENLITEON LIMITED was founded on 2015-02-20 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Enliteon Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ENLITEON LIMITED
 
Legal Registered Office
CHALLENGE HOUSE
SHERWOOD DRIVE, BLETCHLEY
MILTON KEYNES
MK3 6DP
 
Filing Information
Company Number 09450551
Company ID Number 09450551
Date formed 2015-02-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB315393508  
Last Datalog update: 2025-02-05 08:13:02
Primary Source:Companies House
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Company Officers of ENLITEON LIMITED

Current Directors
Officer Role Date Appointed
RICCARDO MAZZURCO
Director 2015-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN BISOK
Director 2015-07-24 2017-09-19
SILMARIL VENTURES LLP
Director 2015-02-20 2015-07-24

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
2025-02-03CONFIRMATION STATEMENT MADE ON 31/01/25, WITH UPDATES
2024-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-03-05CONFIRMATION STATEMENT MADE ON 20/02/24, WITH UPDATES
2023-07-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2023-02-22REGISTERED OFFICE CHANGED ON 22/02/23 FROM C/O Mtm 26 Bridge Road East Welwyn Garden City Herts AL7 1HL England
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2019-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/19 FROM C/O Mtm 8 East Mead Welwyn Garden City AL7 4RR England
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2018-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/18 FROM C/O Mtm 2 Falcon Gate Shire Park Welwyn Garden City Hertfordshire AL7 1TW England
2017-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/17 FROM 548-550 Elder House Unit 6 Elder Gate Milton Keynes MK9 1LR England
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 15026
2017-10-24SH0118/10/17 STATEMENT OF CAPITAL GBP 15026
2017-10-20MEM/ARTSARTICLES OF ASSOCIATION
2017-10-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-10-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution alteration of articles
  • Resolution of removal of pre-emption rights
2017-10-20RES01ALTER ARTICLES 04/10/2017
2017-10-20MEM/ARTSARTICLES OF ASSOCIATION
2017-10-20RES01ALTER ARTICLES 04/10/2017
2017-10-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-10-12RES01ALTER ARTICLES 04/10/2017
2017-10-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution alteration of articles
2017-10-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICCARDO MAZZURCO
2017-10-05PSC07CESSATION OF STEVEN BISOK AS A PERSON OF SIGNIFICANT CONTROL
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BISOK
2017-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 26
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-11-03AA01Current accounting period shortened from 28/02/17 TO 31/12/16
2016-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-03-04AR0120/02/16 ANNUAL RETURN FULL LIST
2016-02-26CH01Director's details changed for Riccardo Mazzurco on 2016-02-25
2015-09-16CH01Director's details changed for Riccardo Mazzurco on 2015-09-15
2015-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/15 FROM 60 Leavesden Road Watford Herts WD24 5DN United Kingdom
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR SILMARIL VENTURES LLP
2015-07-24AP01DIRECTOR APPOINTED MR STEVEN BISOK
2015-06-17SH0117/06/15 STATEMENT OF CAPITAL GBP 26
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to ENLITEON 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 ENLITEON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENLITEON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ENLITEON LIMITED

Intangible Assets
Patents
We have not found any records of ENLITEON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENLITEON LIMITED
Trademarks
We have not found any records of ENLITEON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENLITEON 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 (74100 - specialised design activities) as ENLITEON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENLITEON 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 ENLITEON 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 ENLITEON 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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