Menna Overview
Here’s a quick overview of ENEA POLYHEDRA LIMITED 👀 — a Chelmsford, Essex based business that started in 1989.
ENEA POLYHEDRA LIMITED
- Company statusactive
- Company No02432735
- Age36 years 9 months Incorporated 16 October 1989
- Officers2
Address
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England
ENEA POLYHEDRA LIMITED is an active company incorporated on 16 October 1989 and based in Chelmsford, Essex, England. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62011 Ready-made interactive leisure and entertainment software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 03 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 28 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Small
4 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Mar 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 22 Sep 2021
Legacy
4 Years Ago on 22 Sep 2021
Legacy
4 Years Ago on 22 Sep 2021
Legacy
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Apr 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SALMI, Teemu | director | Apr 1973 | 29 May 2025 |
| STIGBERG, Ulf Johan | director | May 1965 | 21 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Enea Software Ab | 06 Apr 2016 |
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Here’s a quick overview of ENEA POLYHEDRA LIMITED 👀 — a Chelmsford, Essex based business that started in 1989.