UKBizDB.co.uk

E-NOVATION.COM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E-novation.com Limited. The company was founded 24 years ago and was given the registration number 03800543. The firm's registered office is in LUTON. You can find them at Hart House Business Centre, Kimpton Road, Luton, . This company's SIC code is 94110 - Activities of business and employers membership organizations.

Company Information

Name:E-NOVATION.COM LIMITED
Company Number:03800543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 1999
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 94110 - Activities of business and employers membership organizations

Office Address & Contact

Registered Address:Hart House Business Centre, Kimpton Road, Luton, LU2 0LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, The Witheys, Grange Park, Northampton, England, NN4 5BR

Secretary30 September 2004Active
Hart House Business Centre, Kimpton Road, Luton, LU2 0LB

Director26 April 2018Active
60 Tabernacle Street, London, EC2A 4NB

Secretary05 July 1999Active
1 Mill Cottage, Bridge Street, Turvey, MK43 8ER

Secretary21 January 2002Active
17 Tibbett Close, Dunstable, LU6 3TT

Secretary23 March 2001Active
8 High Street, Souldrop, Bedford, MK44 1EY

Secretary08 July 1999Active
34 Blakeney Drive, Luton, LU2 7AL

Director26 March 2001Active
60 Tabernacle Street, London, EC2A 4NB

Director05 July 1999Active
6 The Furlong, Pavenham Road Oakley, Bedford, MK43 7RD

Director08 July 1999Active
4 Grange Gardens Campton, Shefford, SG17 5PD

Director08 July 1999Active
Hart House Business Centre, Kimpton Road, Luton, England, LU2 0LB

Director19 May 2010Active

People with Significant Control

Bedfordshire Chamber Of Commerce Business And Industry Limited
Notified on:05 July 2016
Status:Active
Country of residence:England
Address:Hart House Business Centre, Kimpton Road, Luton, England, LU2 0LB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Accounts with accounts type dormant.

Download
2023-07-05Confirmation statement

Confirmation statement with no updates.

Download
2023-03-22Accounts

Accounts with accounts type dormant.

Download
2022-07-05Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Accounts

Accounts with accounts type dormant.

Download
2021-07-08Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Accounts

Accounts with accounts type dormant.

Download
2021-01-20Officers

Change person secretary company with change date.

Download
2020-07-17Confirmation statement

Confirmation statement with no updates.

Download
2020-04-06Accounts

Accounts with accounts type dormant.

Download
2019-07-09Persons with significant control

Change to a person with significant control.

Download
2019-07-09Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Accounts

Accounts with accounts type dormant.

Download
2018-07-06Confirmation statement

Confirmation statement with no updates.

Download
2018-04-26Officers

Appoint person director company with name date.

Download
2018-04-26Officers

Termination director company with name termination date.

Download
2018-04-26Accounts

Accounts with accounts type dormant.

Download
2017-07-06Confirmation statement

Confirmation statement with no updates.

Download
2017-03-23Accounts

Accounts with accounts type dormant.

Download
2016-07-05Officers

Change person director company with change date.

Download
2016-07-05Confirmation statement

Confirmation statement with updates.

Download
2016-03-22Accounts

Accounts with accounts type dormant.

Download
2015-07-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-23Accounts

Accounts with accounts type dormant.

Download
2014-07-07Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.