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ENTERPRISE MELVILLE LIMITED

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

This company is commonly known as Enterprise Melville Limited. The company was founded 32 years ago and was given the registration number 02704232. The firm's registered office is in GERRARDS CROSS. You can find them at 2-4 Packhorse Road, , Gerrards Cross, Buckinghamshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ENTERPRISE MELVILLE LIMITED
Company Number:02704232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1992
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE

Secretary21 May 2021Active
2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE

Director-Active
2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE

Secretary-Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary06 April 1992Active
Hillcrest, Punnetts Town, Heathfield, TN21 9DH

Director-Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director06 April 1992Active

People with Significant Control

Mr Malcolm Christopher Melville
Notified on:01 June 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Resolution

Resolution.

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2024-01-30Capital

Capital name of class of shares.

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2024-01-30Capital

Capital variation of rights attached to shares.

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2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type total exemption full.

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2023-02-01Persons with significant control

Change to a person with significant control.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-05-21Officers

Appoint person secretary company with name date.

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2021-05-21Officers

Termination secretary company with name termination date.

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2021-05-21Officers

Change person director company with change date.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

Download
2020-06-09Confirmation statement

Confirmation statement with no updates.

Download
2020-02-17Accounts

Accounts with accounts type total exemption full.

Download
2019-06-14Confirmation statement

Confirmation statement with updates.

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2019-05-24Persons with significant control

Change to a person with significant control.

Download
2019-05-24Officers

Change person director company with change date.

Download
2019-05-24Officers

Change person secretary company with change date.

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2019-02-18Accounts

Accounts with accounts type total exemption full.

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2019-01-11Address

Change registered office address company with date old address new address.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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