Enterprisexchange Limited in LONDON

Enterprisexchange Limited LONDON

Founded in 1999, Enterprisexchange, classified under reg no. 03803556 is an active company. Currently registered at 15 Fircroft Road SW17 7PR, London the company has been in the business for 25 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Peter W., appointed on 19 May 2008. In addition, a secretary was appointed - Peter W., appointed on 8 July 1999. As of 29 April 2024, there were 5 ex directors - Christopher S., Richard B. and others listed below. There were no ex secretaries.

Enterprisexchange Limited Address / Contact

Office Address	15 Fircroft Road
Town	London
Post code	SW17 7PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03803556
Date of Incorporation	Thu, 8th Jul 1999
Industry	Activities of patent and copyright agents; other legal activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated	Sat, 8th Jul 2023

Company staff

Peter W.

Position: Director

Appointed: 19 May 2008

Peter W.

Position: Secretary

Appointed: 08 July 1999

Christopher S.

Position: Director

Appointed: 08 June 2010

Resigned: 01 July 2019

Richard B.

Position: Director

Appointed: 04 June 2010

Resigned: 21 August 2023

Daniel W.

Position: Director

Appointed: 19 May 2008

Resigned: 16 April 2010

Alexandre G.

Position: Director

Appointed: 19 May 2008

Resigned: 26 May 2010

Peter G.

Position: Director

Appointed: 08 July 1999

Resigned: 19 May 2008

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Peter W. This PSC and has 50,01-75% shares.

Peter W.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-2 985	3 682	11 811

Balance Sheet
Current Assets	515	3 682	11 811	13 517	18 071	20 511	15 426	13 355	13 168
Net Assets Liabilities			11 811	13 517	18 071	20 511	15 426	13 355	13 168
Cash Bank In Hand	515	3 682	11 811
Net Assets Liabilities Including Pension Asset Liability	-2 985	3 682	11 811

Reserves/Capital
Called Up Share Capital	496	496	496
Profit Loss Account Reserve	-82 035	-75 368	-67 239
Shareholder Funds	-2 985	3 682	11 811

Other
Average Number Employees During Period						1	1	1
Net Current Assets Liabilities	-2 985	3 682	11 811	13 517	18 071	20 511	15 426	13 355	13 168
Total Assets Less Current Liabilities	-2 985	3 682	11 811	13 517	18 071	20 511	15 426	13 355	13 168
Creditors Due Within One Year	3 500
Number Shares Allotted			4 959
Par Value Share			0
Share Capital Allotted Called Up Paid		496	496
Share Premium Account	78 554	78 554	78 554

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 14th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 14th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 1st, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 31st, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 23rd, November 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 4th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 5th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2015-12-31 filed on: 7th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-07-08 with full list of members filed on: 16th, July 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-07-16: 4959.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 9th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-07-08 with full list of members filed on: 15th, July 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 13th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-07-08 with full list of members filed on: 10th, July 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 24th, January 2013	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 29th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-07-08 with full list of members filed on: 9th, July 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-07-08 with full list of members filed on: 5th, August 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to 2010-07-08 with full list of members filed on: 2nd, August 2010	annual return	Free Download (6 pages)
AA01	Current accounting period extended from 2010-07-31 to 2010-12-31 filed on: 6th, May 2010	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 27th, April 2010	accounts	Free Download (3 pages)
363a	Annual return made up to 2009-07-22 filed on: 22nd, July 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-07-31 filed on: 22nd, May 2009	accounts	Free Download (2 pages)
363a	Annual return made up to 2008-07-09 filed on: 9th, July 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-07-31 filed on: 19th, May 2008	accounts	Free Download (2 pages)
363a	Annual return made up to 2007-07-11 filed on: 11th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-11 filed on: 11th, July 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-07-31 filed on: 4th, June 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-07-31 filed on: 4th, June 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2006-07-13 filed on: 13th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-07-13 filed on: 13th, July 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-07-31 filed on: 4th, April 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-07-31 filed on: 4th, April 2006	accounts	Free Download (4 pages)
363a	Annual return made up to 2005-08-01 filed on: 1st, August 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-08-01 filed on: 1st, August 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-07-31 filed on: 11th, March 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-07-31 filed on: 11th, March 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-07-14 filed on: 14th, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-07-14 filed on: 14th, July 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-07-31 filed on: 4th, March 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-07-31 filed on: 4th, March 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-07-16 filed on: 16th, July 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2003-07-16 (Director's particulars changed)	annual return
363s	Annual return made up to 2003-07-16 filed on: 16th, July 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-07-31 filed on: 24th, February 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-07-31 filed on: 24th, February 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2002-07-12 filed on: 12th, July 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-07-12 filed on: 12th, July 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-07-31 filed on: 2nd, October 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-07-31 filed on: 2nd, October 2001	accounts	Free Download (4 pages)
363s	Annual return made up to 2001-07-27 filed on: 27th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-07-27 filed on: 27th, July 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-07-31 filed on: 26th, March 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2000-07-31 filed on: 26th, March 2001	accounts	Free Download (4 pages)
363s	Annual return made up to 2000-07-13 filed on: 13th, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-07-13 filed on: 13th, July 2000	annual return	Free Download (6 pages)

Enterprisexchange Limited LONDON

Enterprisexchange Limited Address / Contact

Company Information / Profile

Company staff

Peter W.

Peter W.

Christopher S.

Richard B.

Daniel W.

Alexandre G.

Peter G.

People with significant control

Annual reports financial information

Company filings

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