This company is commonly known as E-plenish Limited. The company was founded 17 years ago and was given the registration number 05922577. The firm's registered office is in FAREHAM. You can find them at Centurion House, Barnes Wallis Road, Fareham, Hampshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | E-PLENISH LIMITED |
|---|---|---|
| Company Number | : | 05922577 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 September 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Centurion House, Barnes Wallis Road, Fareham, Hampshire, England, PO15 5TT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Specialist Computer Centre, Downshire Way, Arlington Square, Bracknell, United Kingdom, RG12 1WA | Director | 01 August 2023 | Active |
| Centurion House, Barnes Wallis Road, Fareham, England, PO15 5TT | Director | 01 December 2019 | Active |
| Centurion House, Barnes Wallis Road, Fareham, England, PO15 5TT | Director | 11 September 2023 | Active |
| Centurion House, Barnes Wallis Road, Fareham, England, PO15 5TT | Director | 20 March 2023 | Active |
| Centurion House, Barnes Wallis Road, Fareham, England, PO15 5TT | Secretary | 01 December 2019 | Active |
| Centurion House, Barnes Wallis Road, Fareham, England, PO15 5TT | Secretary | 19 October 2018 | Active |
| Cambridge House, 32 Padwell Road, Southampton, SO14 6QZ | Secretary | 01 September 2006 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Corporate Secretary | 01 September 2006 | Active |
| Centurion House, Barnes Wallis Road, Fareham, England, PO15 5TT | Director | 01 December 2019 | Active |
| Cambridge House, 32 Padwell Road, Southampton, SO14 6QZ | Director | 01 September 2006 | Active |
| Centurion House, Barnes Wallis Road, Fareham, England, PO15 5TT | Director | 01 August 2023 | Active |
| Centurion House, Barnes Wallis Road, Fareham, England, PO15 5TT | Director | 22 October 2018 | Active |
| Cambridge House, 32 Padwell Road, Southampton, SO14 6QZ | Director | 01 September 2006 | Active |
| Centurion House, Barnes Wallis Road, Fareham, England, PO15 5TT | Director | 20 March 2023 | Active |
| Centurion House, Barnes Wallis Road, Fareham, England, PO15 5TT | Director | 01 September 2006 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Corporate Director | 01 September 2006 | Active |
| Vohkus Limited | ||
| Notified on | : | 28 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Centurion House, Barnes Wallis Road, Segensworth, England, PO15 5TT |
| Nature of control | : |
|
| Mr Uttam Kumar Sharma | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Centurion House, Barnes Wallis Road, Fareham, England, PO15 5TT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Officers | Termination director company with name termination date. | Download |
| 2024-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-13 | Officers | Appoint person director company with name date. | Download |
| 2023-09-13 | Officers | Appoint person director company with name date. | Download |
| 2023-09-12 | Officers | Termination director company with name termination date. | Download |
| 2023-09-12 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2023-07-15 | Incorporation | Memorandum articles. | Download |
| 2023-07-15 | Resolution | Resolution. | Download |
| 2023-07-05 | Change of constitution | Statement of companys objects. | Download |
| 2023-03-24 | Accounts | Change account reference date company current shortened. | Download |
| 2023-03-24 | Officers | Appoint person director company with name date. | Download |
| 2023-03-24 | Officers | Appoint person director company with name date. | Download |
| 2023-03-24 | Officers | Termination director company with name termination date. | Download |
| 2023-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-17 | Officers | Termination director company with name termination date. | Download |
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