Company number 08656925
Status Active
Incorporation Date 20 August 2013
Company Type Private Limited Company
Address CO UKMAL SUITE 507, 1 ALIE STREET, LONDON, E1 8DE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Termination of appointment of Morven Eilidh Mcneil as a director on 21 August 2015; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ENFANT PRODIGE LIMITED are www.enfantprodige.co.uk, and www.enfant-prodige.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enfant Prodige Limited is a Private Limited Company.
The company registration number is 08656925. Enfant Prodige Limited has been working since 20 August 2013.
The present status of the company is Active. The registered address of Enfant Prodige Limited is Co Ukmal Suite 507 1 Alie Street London E1 8de. . MARIOTTI, Stefano is a Director of the company. Director MCNEIL, Morven Eilidh has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stefano Mariotti
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
ENFANT PRODIGE LIMITED Events
02 Sep 2016
Confirmation statement made on 20 August 2016 with updates
02 Sep 2016
Termination of appointment of Morven Eilidh Mcneil as a director on 21 August 2015
11 Dec 2015
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
08 May 2015
Total exemption small company accounts made up to 31 August 2014
08 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
28 Aug 2014
Appointment of Miss Morven Eilidh Mcneil as a director on 1 August 2014
07 Oct 2013
Director's details changed for Stefano Mariotti on 3 October 2013
20 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)