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ENTERPRISE NATION LTD

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

This company is commonly known as Enterprise Nation Ltd. The company was founded 21 years ago and was given the registration number 04676798. The firm's registered office is in GUILDFORD. You can find them at C/o Chadsan, Castle House, Castle Street, Guildford, Surrey. This company's SIC code is 94110 - Activities of business and employers membership organizations.

Company Information

Name:ENTERPRISE NATION LTD
Company Number:04676798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 94110 - Activities of business and employers membership organizations

Office Address & Contact

Registered Address:C/o Chadsan, Castle House, Castle Street, Guildford, Surrey, England, GU1 3UW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
228 Park Avenue South, Pmb48593, New York, United States,

Director21 July 2023Active
C/O Chadsan,, Castle House, Castle Street, Guildford, England, GU1 3UW

Director24 February 2003Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary24 February 2003Active
C/O Chadsan,, Castle House, Castle Street, Guildford, England, GU1 3UW

Secretary24 February 2003Active
228 Park Avenue South, Pmb 48593, New York, United States,

Director21 July 2023Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director24 February 2003Active
C/O Chadsan,, Castle House, Castle Street, Guildford, England, GU1 3UW

Director01 September 2020Active
C/O Chadsan,, Castle House, Castle Street, Guildford, England, GU1 3UW

Director28 February 2018Active
C/O Chadsan,, Castle House, Castle Street, Guildford, England, GU1 3UW

Director28 February 2018Active

People with Significant Control

Sylva, Inc.
Notified on:21 July 2023
Status:Active
Country of residence:United States
Address:228 Park Avenue South, Pmb 48593, New York, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Growth Partner Llp
Notified on:21 December 2017
Status:Active
Country of residence:England
Address:The Priory, Priory Estate, York, England, YO26 8ES
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Emma Louise Jones
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:C/O Chadsan,, Castle House, Guildford, England, GU1 3UW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with updates.

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2024-03-19Capital

Capital allotment shares.

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2024-03-19Capital

Capital allotment shares.

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2024-03-12Officers

Termination director company with name termination date.

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2023-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-01Incorporation

Memorandum articles.

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2023-08-01Resolution

Resolution.

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2023-07-24Persons with significant control

Cessation of a person with significant control.

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2023-07-24Persons with significant control

Notification of a person with significant control.

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2023-07-24Persons with significant control

Cessation of a person with significant control.

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2023-07-24Officers

Termination director company with name termination date.

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2023-07-24Officers

Termination secretary company with name termination date.

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2023-07-24Officers

Termination director company with name termination date.

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2023-07-24Officers

Appoint person director company with name date.

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2023-07-24Officers

Appoint person director company with name date.

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2023-05-02Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2023-03-21Persons with significant control

Change to a person with significant control.

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2023-03-20Officers

Change person director company with change date.

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2023-03-14Persons with significant control

Change to a person with significant control.

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2023-03-13Officers

Change person director company with change date.

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2023-03-13Officers

Change person director company with change date.

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2023-03-13Persons with significant control

Change to a person with significant control.

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2023-03-13Officers

Change person director company with change date.

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