-
-
ENDAVA (UK) LIMITED - 125 Old Broad Street, London, EC2N 1AR, United Kingdom
Company Information
- Company registration number
- 03919935
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 125 Old Broad Street
- London
- EC2N 1AR 125 Old Broad Street, London, EC2N 1AR UK
Management
- Managing Directors
- BHOOTHALINGAM, Rohit Vinayak
- COTTERELL, John Edward
- THURSTON, Mark Stuart
- Company secretaries
- BHOOTHALINGAM, Rohit Vinayak
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-01
- Age Of Company 2000-02-01 24 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Endava Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CONCISE GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800U51W1JJ4HET679
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
✓
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2024-02-22
- Last Date: 2023-02-08
✓
-
ENDAVA (UK) LIMITED Company Description
- ENDAVA (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03919935. Its current trading status is "live". It was registered 2000-02-01. It was previously called CONCISE GROUP LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-01.It can be contacted at 125 Old Broad Street .
Get ENDAVA (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Endava (Uk) Limited - 125 Old Broad Street, London, EC2N 1AR, United Kingdom
- 2000-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ENDAVA (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03919935#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03919935#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03919935#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
accounts-with-accounts-type-full (2024-01-16) - AA
Add all to Cart
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-01-24) - AA
-
confirmation-statement-with-updates (2023-02-21) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-01-04) - AA
-
confirmation-statement-with-no-updates (2022-02-15) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
second-filing-of-confirmation-statement-with-made-up-date (2021-02-12) - RP04CS01
-
confirmation-statement-with-no-updates (2021-02-22) - CS01
-
accounts-with-accounts-type-full (2021-04-19) - AA
Add all to Cart
keyboard_arrow_right 2020
-
mortgage-satisfy-charge-full (2020-01-06) - MR04
-
confirmation-statement-with-no-updates (2020-02-21) - CS01
-
accounts-with-accounts-type-full (2020-06-11) - AA
Add all to Cart
keyboard_arrow_right 2019
-
appoint-person-secretary-company-with-name-date (2019-05-30) - AP03
-
termination-secretary-company-with-name-termination-date (2019-05-30) - TM02
-
termination-director-company-with-name-termination-date (2019-05-30) - TM01
-
appoint-person-director-company-with-name-date (2019-05-30) - AP01
-
accounts-with-accounts-type-full (2019-04-02) - AA
-
change-to-a-person-with-significant-control (2019-03-11) - PSC05
-
confirmation-statement (2019-02-08) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
memorandum-articles (2018-05-24) - MA
-
resolution (2018-05-24) - RESOLUTIONS
-
accounts-with-accounts-type-full (2018-04-04) - AA
-
confirmation-statement-with-updates (2018-02-02) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-04-04) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-29) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-22) - MR01
-
mortgage-satisfy-charge-full (2017-09-18) - MR04
-
confirmation-statement-with-updates (2017-02-08) - CS01
-
mortgage-satisfy-charge-full (2017-12-22) - MR04
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-03-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
-
accounts-with-accounts-type-full (2016-01-26) - AA
-
auditors-resignation-company (2016-01-26) - AUD
Add all to Cart
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-19) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-08) - MR01
-
change-person-director-company-with-change-date (2015-05-20) - CH01
-
resolution (2015-06-19) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
-
appoint-person-director-company-with-name-date (2015-08-06) - AP01
-
appoint-person-director-company-with-name-date (2015-08-07) - AP01
-
accounts-with-accounts-type-full (2015-04-17) - AA
-
memorandum-articles (2015-06-19) - MA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-25) - MR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-11) - AA
-
accounts-with-accounts-type-full (2013-03-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-11-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
change-person-secretary-company-with-change-date (2009-10-09) - CH03
-
legacy (2009-02-20) - 288c
-
legacy (2009-02-20) - 363a
-
accounts-with-accounts-type-full (2009-04-05) - AA
-
change-person-director-company-with-change-date (2009-10-09) - CH01
-
change-registered-office-address-company-with-date-old-address (2009-10-16) - AD01
-
change-person-director-company-with-change-date (2009-10-16) - CH01
-
change-person-secretary-company-with-change-date (2009-10-27) - CH03
-
appoint-person-director-company-with-name (2009-10-27) - AP01
-
change-person-director-company-with-change-date (2009-10-29) - CH01
-
accounts-with-accounts-type-full (2009-11-10) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-12-16) - 287
-
legacy (2008-12-16) - 353
-
legacy (2008-12-16) - 190
-
accounts-with-accounts-type-full (2008-05-06) - AA
-
legacy (2008-02-13) - 363a
-
legacy (2008-02-13) - 288c
Add all to Cart
keyboard_arrow_right 2007
-
auditors-resignation-company (2007-05-11) - AUD
-
auditors-resignation-company (2007-05-17) - AUD
-
legacy (2007-06-16) - 288b
-
accounts-with-accounts-type-full (2007-02-12) - AA
-
legacy (2007-02-07) - 288c
-
legacy (2007-12-10) - 288b
-
legacy (2007-02-07) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-08-09) - 225
-
accounts-with-accounts-type-group (2006-07-18) - AA
-
legacy (2006-06-29) - 288b
-
legacy (2006-07-12) - 287
-
legacy (2006-02-27) - 288c
-
legacy (2006-02-27) - 363a
-
legacy (2006-02-27) - 288b
-
resolution (2006-04-27) - RESOLUTIONS
-
auditors-resignation-company (2006-04-27) - AUD
-
resolution (2006-05-23) - RESOLUTIONS
-
legacy (2006-06-02) - 155(6)b
-
legacy (2006-04-21) - 403a
-
legacy (2006-06-29) - 288a
-
legacy (2006-07-08) - 395
-
certificate-change-of-name-company (2006-07-11) - CERTNM
-
legacy (2006-06-19) - 288a
Add all to Cart
keyboard_arrow_right 2005
-
resolution (2005-01-05) - RESOLUTIONS
-
resolution (2005-01-06) - RESOLUTIONS
-
legacy (2005-01-06) - 122
-
legacy (2005-08-25) - 403a
-
legacy (2005-05-25) - 363s
-
legacy (2005-06-24) - 244
-
legacy (2005-08-12) - 395
-
accounts-with-accounts-type-group (2005-10-18) - AA
-
legacy (2005-10-24) - 288b
-
legacy (2005-10-26) - 288a
-
legacy (2005-01-06) - 123
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-10-12) - 288b
-
legacy (2004-02-13) - 363s
-
legacy (2004-08-04) - 244
-
legacy (2004-08-05) - 288a
-
legacy (2004-10-12) - 288a
-
legacy (2004-10-19) - 288a
-
accounts-with-accounts-type-group (2004-10-21) - AA
-
legacy (2004-10-22) - 287
-
legacy (2004-12-29) - 88(2)R
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-07-26) - AA
-
legacy (2003-05-29) - 88(2)R
-
legacy (2003-03-26) - 363s
-
statement-of-affairs (2003-03-14) - SA
-
legacy (2003-03-14) - 88(2)R
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-08-29) - 88(2)R
-
legacy (2002-02-07) - 363s
-
auditors-resignation-company (2002-08-18) - AUD
-
accounts-with-accounts-type-full (2002-08-30) - AA
-
resolution (2002-10-15) - RESOLUTIONS
-
legacy (2002-09-27) - 288b
-
legacy (2002-10-15) - 123
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-12-13) - 395
-
accounts-with-accounts-type-full (2001-04-24) - AA
-
legacy (2001-03-15) - 123
-
legacy (2001-03-15) - 88(2)R
-
resolution (2001-03-01) - RESOLUTIONS
-
certificate-change-of-name-company (2001-02-23) - CERTNM
-
legacy (2001-02-07) - 288a
-
legacy (2001-02-07) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
certificate-change-of-name-company (2000-02-08) - CERTNM
-
legacy (2000-06-14) - 288c
-
incorporation-company (2000-02-01) - NEWINC
-
legacy (2000-02-14) - 288a
-
resolution (2000-06-16) - RESOLUTIONS
-
legacy (2000-02-09) - 225
-
legacy (2000-06-16) - 122
-
legacy (2000-02-25) - 88(2)R
