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IENTERPRISES EUROPE LIMITED

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

This company is commonly known as Ienterprises Europe Limited. The company was founded 18 years ago and was given the registration number 05757619. The firm's registered office is in OXFORD. You can find them at St Johns House, 5 South Parade, Summertown, Oxford, Oxfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:IENTERPRISES EUROPE LIMITED
Company Number:05757619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:St Johns House, 5 South Parade, Summertown, Oxford, Oxfordshire, OX2 7JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Johns House, 5 South Parade, Summertown, Oxford, OX2 7JL

Director28 March 2014Active
St Johns House, 5 South Parade, Summertown, Oxford, OX2 7JL

Secretary27 March 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 March 2006Active
St Johns House, 5 South Parade, Summertown, Oxford, OX2 7JL

Director27 March 2006Active
St Johns House, 5 South Parade, Summertown, Oxford, OX2 7JL

Director27 March 2006Active

People with Significant Control

John Carini
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:American
Address:St Johns House, 5 South Parade, Oxford, OX2 7JL
Nature of control:
  • Right to appoint and remove directors
Ienterprises Holdings, Lcc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:11, South Passaic Avenue Suite, Chatham, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type micro entity.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type micro entity.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type micro entity.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type micro entity.

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2019-05-03Confirmation statement

Confirmation statement with updates.

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2019-05-03Persons with significant control

Change to a person with significant control.

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2018-09-03Accounts

Accounts with accounts type micro entity.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type micro entity.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Accounts

Accounts with accounts type dormant.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Officers

Appoint person director company with name date.

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2015-06-18Officers

Termination director company with name termination date.

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2015-06-18Officers

Termination director company with name termination date.

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2015-06-18Officers

Termination secretary company with name termination date.

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2014-09-15Accounts

Accounts with accounts type total exemption full.

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