Enterprise Uk Management Ltd HOUNSLOW / GREATER LONDON


Founded in 2015, Enterprise Uk Management, classified under reg no. 09930709 is an active company. Currently registered at Companyplanet Unit TW4 6JQ, Hounslow / Greater London the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 12th February 2018 Enterprise Uk Management Ltd is no longer carrying the name Enterpris Uk Management.

The company has one director. Rafael R., appointed on 25 January 2024. There are currently no secretaries appointed. As of 29 April 2024, there were 5 ex directors - Johann E., Isabelle S. and others listed below. There were no ex secretaries.

Enterprise Uk Management Ltd Address / Contact

Office Address Companyplanet Unit
Office Address2 50 Salisbury Road
Town Hounslow / Greater London
Post code TW4 6JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09930709
Date of Incorporation Tue, 29th Dec 2015
Industry Other publishing activities
Industry Translation and interpretation activities
End of financial Year 31st December
Company age 9 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 Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Rafael R.

Position: Director

Appointed: 25 January 2024

Visionary Offices Network Limited

Position: Corporate Secretary

Appointed: 01 January 2024

Resigned: 28 February 2024

Johann E.

Position: Director

Appointed: 01 March 2022

Resigned: 01 March 2024

Isabelle S.

Position: Director

Appointed: 01 August 2020

Resigned: 28 February 2022

Rafael R.

Position: Director

Appointed: 03 February 2020

Resigned: 28 February 2022

Isabelle S.

Position: Director

Appointed: 02 January 2018

Resigned: 02 June 2020

Companies Assistance Services Ltd

Position: Corporate Secretary

Appointed: 21 March 2017

Resigned: 31 December 2023

Volha M.

Position: Director

Appointed: 29 December 2015

Resigned: 31 December 2017

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Rafael R. This PSC and has 75,01-100% shares. Another one in the PSC register is Isabelle S. This PSC owns 25-50% shares. Then there is Volha M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rafael R.

Notified on 3 February 2020
Nature of control: 75,01-100% shares

Isabelle S.

Notified on 2 January 2018
Ceased on 1 March 2022
Nature of control: 25-50% shares

Volha M.

Notified on 6 April 2016
Ceased on 31 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Enterpris Uk Management February 12, 2018
Om Verwaltung February 8, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1 000      
Balance Sheet
Cash Bank On Hand1 0001 0001 0001 000   
Current Assets    1 0001 000 
Net Assets Liabilities1 0001 0001 0001 0001 0001 0001 000
Cash Bank In Hand1 000      
Net Assets Liabilities Including Pension Asset Liability1 000      
Reserves/Capital
Shareholder Funds1 000      
Other
Average Number Employees During Period   1111
Called Up Share Capital Not Paid Not Expressed As Current Asset   1 0001 0001 0001 000
Net Current Assets Liabilities    1 0001 000 
Number Shares Allotted1 0001 0001 0001 000   
Par Value Share1111   
Total Assets Less Current Liabilities   1 0001 0001 0001 000
Share Capital Allotted Called Up Paid1 000      

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Confirmation statement with updates Tuesday 9th January 2024
filed on: 9th, January 2024
Free Download (4 pages)

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