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ENNOVERSE LTD

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

This company is commonly known as Ennoverse Ltd. The company was founded 18 years ago and was given the registration number 05655099. The firm's registered office is in LEATHERHEAD. You can find them at Woodside, Salmons Road, Leatherhead, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ENNOVERSE LTD
Company Number:05655099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Woodside, Salmons Road, Leatherhead, KT24 5QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Coombe Road, Romford, England, RM3 0TX

Secretary15 December 2005Active
11 Bentham House, Renfields, Haywards Heath, England, RH16 4WG

Director15 December 2005Active
12, Coombe Road, Romford, England, RM3 0TX

Director15 December 2005Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary15 December 2005Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director15 December 2005Active

People with Significant Control

Mr John Dominic Maltby Black
Notified on:06 April 2016
Status:Active
Date of birth:August 1987
Nationality:British
Address:Woodside, Leatherhead, KT24 5QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Shamakian
Notified on:06 April 2016
Status:Active
Date of birth:June 1986
Nationality:American
Address:Woodside, Leatherhead, KT24 5QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jason Michael Griffith
Notified on:06 April 2016
Status:Active
Date of birth:January 1987
Nationality:British
Address:Woodside, Leatherhead, KT24 5QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-12-17Confirmation statement

Confirmation statement with no updates.

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2023-08-13Accounts

Accounts with accounts type dormant.

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2022-12-18Confirmation statement

Confirmation statement with no updates.

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2022-07-31Accounts

Accounts with accounts type dormant.

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2021-12-26Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type dormant.

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2020-12-27Confirmation statement

Confirmation statement with no updates.

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2020-08-10Accounts

Accounts with accounts type dormant.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-09-01Officers

Change person director company with change date.

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2019-09-01Accounts

Accounts with accounts type dormant.

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2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type dormant.

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2017-12-24Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type dormant.

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2017-02-17Capital

Capital alter shares subdivision.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-11-17Resolution

Resolution.

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2016-09-22Accounts

Accounts with accounts type micro entity.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Address

Move registers to sail company with new address.

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2016-01-09Officers

Change person secretary company with change date.

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2016-01-09Officers

Change person director company with change date.

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2016-01-09Address

Change sail address company with new address.

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2015-09-13Accounts

Accounts with accounts type total exemption small.

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