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ENDAVA (ROMANIA) LIMITED

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

This company is commonly known as Endava (romania) Limited. The company was founded 18 years ago and was given the registration number 05722690. The firm's registered office is in LONDON. You can find them at 125 Old Broad Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ENDAVA (ROMANIA) LIMITED
Company Number:05722690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2006
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:125 Old Broad Street, London, EC2N 1AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125, Old Broad Street, London, EC2N 1AR

Secretary10 May 2019Active
125, Old Broad Street, London, EC2N 1AR

Director10 May 2019Active
125, Old Broad Street, London, United Kingdom, EC2N 1AR

Director07 April 2006Active
125, Old Broad Street, London, United Kingdom, EC2N 1AR

Secretary07 April 2006Active
59 Broadacres, Guildford, GU3 3BD

Secretary27 February 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Secretary27 February 2006Active
Pembina, Woodlands Avenue, Cranleigh, GU6 7HU

Director27 February 2006Active
43 Ruden Way, Epsom, KT17 3LL

Director27 February 2006Active
125, Old Broad Street, London, United Kingdom, EC2N 1AR

Director04 March 2016Active
125, Old Broad Street, London, United Kingdom, EC2N 1AR

Director01 July 2008Active
125, Old Broad Street, London, United Kingdom, EC2N 1AR

Director07 April 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director27 February 2006Active

People with Significant Control

Endava Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:125, Old Broad Street, London, England, EC2N 1AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type dormant.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type dormant.

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2021-06-04Accounts

Accounts with accounts type dormant.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2020-03-10Persons with significant control

Change to a person with significant control.

Download
2020-02-21Accounts

Accounts with accounts type dormant.

Download
2020-02-21Confirmation statement

Confirmation statement with no updates.

Download
2019-05-24Officers

Termination secretary company with name termination date.

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2019-05-24Officers

Appoint person director company with name date.

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2019-05-24Officers

Termination director company with name termination date.

Download
2019-05-24Officers

Appoint person secretary company with name date.

Download
2019-03-20Accounts

Accounts with accounts type dormant.

Download
2019-03-12Confirmation statement

Confirmation statement with updates.

Download
2019-03-11Persons with significant control

Change to a person with significant control.

Download
2018-03-07Accounts

Accounts with accounts type dormant.

Download
2018-02-27Confirmation statement

Confirmation statement with updates.

Download
2017-03-06Accounts

Accounts with accounts type dormant.

Download
2017-03-06Confirmation statement

Confirmation statement with updates.

Download
2016-03-14Officers

Appoint person director company with name date.

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2016-03-11Officers

Termination director company with name termination date.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2016-03-01Accounts

Accounts with accounts type dormant.

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