Enterprise Ventures Group Limited in Management Centre MARSH LANE PRESTON

Enterprise Ventures Group Limited MARSH LANE PRESTON

Founded in 2001, Enterprise Ventures Group, classified under reg no. 04161494 is an active company. Currently registered at Unit F26 Preston Technology PR1 8UQ, Marsh Lane Preston the company has been in the business for twenty three years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Monday 17th June 2002 Enterprise Ventures Group Limited is no longer carrying the name Dialmode (217).

Currently there are 2 directors in the the company, namely Mark P. and Martin G.. In addition one secretary - Sarah-Louise W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Enterprise Ventures Group Limited Address / Contact

Office Address	Unit F26 Preston Technology
Office Address2	Management Centre
Town	Marsh Lane Preston
Post code	PR1 8UQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04161494
Date of Incorporation	Thu, 15th Feb 2001
Industry	Activities of venture and development capital companies
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Sarah-Louise W.

Position: Secretary

Appointed: 01 July 2020

Mark P.

Position: Director

Appointed: 09 March 2016

Martin G.

Position: Director

Appointed: 09 March 2016

Matthew M.

Position: Director

Appointed: 09 March 2016

Resigned: 04 May 2018

Andrew S.

Position: Secretary

Appointed: 25 June 2009

Resigned: 01 July 2020

Andrew S.

Position: Director

Appointed: 19 December 2006

Resigned: 31 March 2022

Jonathan D.

Position: Secretary

Appointed: 06 December 2006

Resigned: 25 June 2009

Stephen R.

Position: Director

Appointed: 30 October 2006

Resigned: 08 August 2007

Jonathan D.

Position: Director

Appointed: 03 May 2005

Resigned: 26 March 2018

Stephen R.

Position: Director

Appointed: 08 July 2004

Resigned: 09 March 2016

Richard H.

Position: Secretary

Appointed: 11 July 2003

Resigned: 06 December 2006

Richard H.

Position: Director

Appointed: 01 May 2003

Resigned: 19 December 2006

Richard B.

Position: Secretary

Appointed: 25 February 2003

Resigned: 11 July 2003

Colin W.

Position: Director

Appointed: 21 February 2003

Resigned: 03 April 2007

John H.

Position: Director

Appointed: 21 February 2003

Resigned: 10 October 2012

Richard B.

Position: Director

Appointed: 23 October 2002

Resigned: 31 December 2012

John G.

Position: Director

Appointed: 23 May 2002

Resigned: 29 September 2006

Dialmode Secretaries Limited

Position: Corporate Secretary

Appointed: 15 February 2001

Resigned: 23 October 2002

Sunlight House Nominees Limited

Position: Corporate Director

Appointed: 15 February 2001

Resigned: 23 October 2002

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is Mercia Asset Management Plc from Henley-In-Arden, England. This PSC is classified as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mercia Asset Management Plc

Forward House 17 High Street, Henley-In-Arden, B95 5AA, England

Legal authority	Public Limited Company
Legal form	Plc
Country registered	England
Place registered	Companies House
Registration number	9223445
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dialmode (217)	June 17, 2002

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 29th, November 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 29th, November 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 29th, November 2023	accounts	Free Download (104 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 21st, December 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 21st, December 2022	accounts	Free Download (120 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 6th, December 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 22nd, November 2021	accounts	Free Download (123 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2020 filed on: 18th, February 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 16th, October 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 12th, October 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 17th, November 2017	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 23rd, September 2016	accounts	Free Download (25 pages)
AA01	Accounting period extended to Friday 31st March 2017. Originally it was Saturday 31st December 2016 filed on: 11th, March 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 13th February 2016 with full list of members filed on: 16th, February 2016	annual return	Free Download (5 pages)
SH01	41275.00 GBP is the capital in company's statement on Tuesday 16th February 2016	capital
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 2nd, October 2015	accounts	Free Download (24 pages)
AR01	Annual return made up to Friday 13th February 2015 with full list of members filed on: 19th, February 2015	annual return	Free Download (5 pages)
SH01	41275.00 GBP is the capital in company's statement on Thursday 19th February 2015	capital
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 14th, October 2014	accounts	Free Download (57 pages)
AR01	Annual return made up to Thursday 13th February 2014 with full list of members filed on: 13th, February 2014	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 20th, September 2013	accounts	Free Download (23 pages)
AR01	Annual return made up to Wednesday 13th February 2013 with full list of members filed on: 19th, February 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 3rd, April 2012	accounts	Free Download (25 pages)
AR01	Annual return made up to Monday 13th February 2012 with full list of members filed on: 14th, February 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 15th, April 2011	accounts	Free Download (22 pages)
AR01	Annual return made up to Sunday 13th February 2011 with full list of members filed on: 17th, February 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 14th, June 2010	accounts	Free Download (22 pages)
AR01	Annual return made up to Saturday 13th February 2010 with full list of members filed on: 17th, March 2010	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 10th, August 2009	accounts	Free Download (23 pages)
363a	Annual return made up to Wednesday 1st April 2009 filed on: 1st, April 2009	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 15th, October 2008	accounts	Free Download (23 pages)
363a	Annual return made up to Thursday 6th March 2008 filed on: 6th, March 2008	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 3rd, May 2007	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 3rd, May 2007	accounts	Free Download (23 pages)
363a	Annual return made up to Tuesday 13th March 2007 filed on: 13th, March 2007	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 13th March 2007 filed on: 13th, March 2007	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 21st, June 2006	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 21st, June 2006	accounts	Free Download (21 pages)
363a	Annual return made up to Monday 13th March 2006 filed on: 13th, March 2006	annual return	Free Download (4 pages)
363a	Annual return made up to Monday 13th March 2006 filed on: 13th, March 2006	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 30th, June 2005	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 30th, June 2005	accounts	Free Download (20 pages)
363s	Annual return made up to Monday 14th March 2005 filed on: 14th, March 2005	annual return	Free Download (3 pages)
363s	Annual return made up to Monday 14th March 2005 filed on: 14th, March 2005	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 21st, June 2004	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 21st, June 2004	accounts	Free Download (20 pages)
363s	Annual return made up to Tuesday 16th March 2004 filed on: 16th, March 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 16th March 2004 filed on: 16th, March 2004	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 7th, June 2003	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 7th, June 2003	accounts	Free Download (20 pages)
363s	Annual return made up to Wednesday 26th March 2003 filed on: 26th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 26th March 2003 filed on: 26th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 27th February 2002 filed on: 27th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 27th February 2002 filed on: 27th, February 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 25th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 25th, February 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 25th, February 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 25th, February 2002	accounts	Free Download (1 page)

Enterprise Ventures Group Limited MARSH LANE PRESTON

Enterprise Ventures Group Limited Address / Contact

Company Information / Profile

Company staff

Sarah-Louise W.

Mark P.

Martin G.

Matthew M.

Andrew S.

Andrew S.

Jonathan D.

Stephen R.

Jonathan D.

Stephen R.

Richard H.

Richard H.

Richard B.

Colin W.

John H.

Richard B.

John G.

Dialmode Secretaries Limited

Sunlight House Nominees Limited

People with significant control

Company previous names

Company filings

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