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.
Office Address | Companyplanet Unit |
Office Address2 | 50 Salisbury Road |
Town | Hounslow / Greater London |
Post code | TW4 6JQ |
Country of origin | United Kingdom |
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 |
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 |
Enterpris Uk Management | February 12, 2018 |
Om Verwaltung | February 8, 2018 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Net Worth | 1 000 | ||||||
Balance Sheet | |||||||
Cash Bank On Hand | 1 000 | 1 000 | 1 000 | 1 000 | |||
Current Assets | 1 000 | 1 000 | |||||
Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
Cash Bank In Hand | 1 000 | ||||||
Net Assets Liabilities Including Pension Asset Liability | 1 000 | ||||||
Reserves/Capital | |||||||
Shareholder Funds | 1 000 | ||||||
Other | |||||||
Average Number Employees During Period | 1 | 1 | 1 | 1 | |||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | |||
Net Current Assets Liabilities | 1 000 | 1 000 | |||||
Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | |||
Par Value Share | 1 | 1 | 1 | 1 | |||
Total Assets Less Current Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | |||
Share Capital Allotted Called Up Paid | 1 000 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates Tuesday 9th January 2024 filed on: 9th, January 2024 |
confirmation statement | Free Download (4 pages) |
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