ENEBA HOLDINGS LIMITED
ENEBA HOLDINGS LIMITED is an active private limited company, incorporated on 17 July 2019. The nature of the business includes Publishing of computer games and one other classification. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. ENEBA HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12106831 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/07/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 NEW STREET SQUARE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC4A 3TW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 30/07/2024 |
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Last Made Up Date | 16/07/2023 |
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Return
Next Due Date | 14/08/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
58210 - Publishing of computer games
62011 - Ready-made interactive leisure and entertainment software development
Company Name History
From incorporation onwards:
ENEBA HOLDINGS LIMITED
Directors
(The company's officers)
MR ZYGIMANTAS MIKSTA
(~35 year old Lithuanian national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND
- Current Director
- Gives occupation as ENTREPRENEUR
- Usually resident in LITHUANIA
Appointed on 17/07/2019
MR VYTIS UOGINTAS
(~36 year old Lithuanian national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND
- Current Director
- Gives occupation as ENTREPRENEUR
- Usually resident in LITHUANIA
Appointed on 17/07/2019
TAYLOR WESSING SECRETARIES LIMITED
(British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND
Appointed on 17/09/2020
Shareholders
(Persons of Significant Control)
Mr Vytis Uogintas
(~36 year old Lithuanian national)
5, New Street Square, London, EC4A 3TW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/07/2019
Mr Zygimantas Miksta
(~35 year old Lithuanian national)
5, New Street Square, London, EC4A 3TW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/07/2019
Connections
(Shared officers)
05468033 LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ENEBA HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4A 3TW.
Map of ENEBA HOLDINGS LIMITED at local scale
Map of ENEBA HOLDINGS LIMITED at district scale
More Companies in EC4A 3TW
Other companies with registered offices in EC4A 3TW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)