UKBizDB.co.uk

ENITIATIVE.BIZ LIMITED

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

This company is commonly known as Enitiative.biz Limited. The company was founded 19 years ago and was given the registration number 05326363. The firm's registered office is in LONDON. You can find them at Ground Floor, 45 Pall Mall, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ENITIATIVE.BIZ LIMITED
Company Number:05326363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG

Director01 January 2013Active
1545, Sunset Blvd, Boulder, United States, 80304

Director07 January 2005Active
112 Chemin Des Iles, Mougins, France, 06250

Secretary12 January 2005Active
Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG

Corporate Secretary14 November 2006Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Secretary07 January 2005Active
Fourth Floor Flat, 34-35 Cadogan Place, London, SW1X 9RX

Director29 May 2008Active
Shipyard House, Bath Road, Lymington, England, SO41 3RW

Director31 December 2012Active
19 Les Hauts De Veyriere,, 768 Chemin De Veyriere, 06560 Valbonne, France,

Director29 May 2008Active

People with Significant Control

Ms Isabelle Jacqueline De Vallee
Notified on:22 January 2021
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Thomas William Virden
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:American
Country of residence:England
Address:Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type micro entity.

Download
2023-01-23Confirmation statement

Confirmation statement with no updates.

Download
2022-09-07Accounts

Accounts with accounts type micro entity.

Download
2022-01-20Confirmation statement

Confirmation statement with updates.

Download
2021-06-29Accounts

Accounts with accounts type micro entity.

Download
2021-03-23Persons with significant control

Notification of a person with significant control.

Download
2021-03-23Officers

Change person director company with change date.

Download
2021-02-01Capital

Capital allotment shares.

Download
2021-01-21Confirmation statement

Confirmation statement with no updates.

Download
2021-01-21Capital

Capital allotment shares.

Download
2021-01-15Officers

Termination secretary company with name termination date.

Download
2020-07-08Accounts

Accounts with accounts type micro entity.

Download
2020-01-20Confirmation statement

Confirmation statement with updates.

Download
2019-12-16Officers

Change corporate secretary company with change date.

Download
2019-08-22Accounts

Accounts with accounts type micro entity.

Download
2019-01-21Confirmation statement

Confirmation statement with updates.

Download
2018-09-20Accounts

Accounts with accounts type micro entity.

Download
2018-09-08Officers

Termination director company with name termination date.

Download
2018-07-18Officers

Change person director company with change date.

Download
2018-01-18Capital

Capital allotment shares.

Download
2018-01-15Confirmation statement

Confirmation statement with no updates.

Download
2017-09-25Capital

Second filing capital allotment shares.

Download
2017-08-02Accounts

Accounts with accounts type micro entity.

Download
2017-01-23Confirmation statement

Confirmation statement with updates.

Download

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