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ENTERPRISE VENTURES GROUP LIMITED - Unit F26 Preston Technology, Management Centre, Marsh Lane Preston, Lancashire, United Kingdom
Company Information
- Company registration number
- 04161494
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit F26 Preston Technology
- Management Centre
- Marsh Lane Preston
- Lancashire
- PR1 8UQ Unit F26 Preston Technology, Management Centre, Marsh Lane Preston, Lancashire, PR1 8UQ UK
Management
- Managing Directors
- GLANFIELD, Martin James
- PAYTON, Mark Andrew
- Company secretaries
- WILLIAMS, Sarah-Louise Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-15
- Age Of Company 2001-02-15 23 years
- SIC/NACE
- 64303
Ownership
- Beneficial Owners
- Mercia Asset Management Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DIALMODE (217) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-02-13
- Annual Return
- Due Date: 2024-02-13
- Last Date: 2023-01-30
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ENTERPRISE VENTURES GROUP LIMITED Company Description
- ENTERPRISE VENTURES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04161494. Its current trading status is "live". It was registered 2001-02-15. It was previously called DIALMODE (217) LIMITED. It has declared SIC or NACE codes as "64303". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-02-13.It can be contacted at Unit F26 Preston Technology .
Get ENTERPRISE VENTURES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Enterprise Ventures Group Limited - Unit F26 Preston Technology, Management Centre, Marsh Lane Preston, Lancashire, United Kingdom
- 2001-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-10) - CS01
keyboard_arrow_right 2022
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legacy (2022-12-21) - AGREEMENT2
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change-person-secretary-company-with-change-date (2022-01-31) - CH03
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confirmation-statement-with-no-updates (2022-01-31) - CS01
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termination-director-company-with-name-termination-date (2022-04-05) - TM01
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legacy (2022-12-21) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-21) - AA
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legacy (2022-12-21) - PARENT_ACC
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-11) - CS01
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accounts-with-accounts-type-small (2021-02-18) - AA
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legacy (2021-11-22) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-06) - AA
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legacy (2021-11-22) - PARENT_ACC
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legacy (2021-11-22) - AGREEMENT2
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-06) - CS01
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change-to-a-person-with-significant-control (2020-02-06) - PSC05
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termination-secretary-company-with-name-termination-date (2020-07-11) - TM02
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appoint-person-secretary-company-with-name-date (2020-07-11) - AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-16) - AA
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confirmation-statement-with-no-updates (2019-01-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-12) - AA
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termination-director-company-with-name-termination-date (2018-05-05) - TM01
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termination-director-company-with-name-termination-date (2018-03-28) - TM01
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confirmation-statement-with-no-updates (2018-01-30) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-30) - CS01
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accounts-with-accounts-type-full (2017-11-17) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-11) - AP01
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change-account-reference-date-company-current-extended (2016-03-11) - AA01
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termination-director-company-with-name-termination-date (2016-03-11) - TM01
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resolution (2016-03-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-14) - AA
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capital-allotment-shares (2014-05-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-20) - AA
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capital-cancellation-shares (2013-02-28) - SH06
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resolution (2013-02-28) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-02-28) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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resolution (2013-01-11) - RESOLUTIONS
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termination-director-company-with-name (2013-01-01) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-10) - TM01
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capital-return-purchase-own-shares (2012-07-17) - SH03
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capital-cancellation-shares (2012-07-09) - SH06
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resolution (2012-07-09) - RESOLUTIONS
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resolution (2012-10-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
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capital-return-purchase-own-shares (2012-10-23) - SH03
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capital-allotment-shares (2012-07-03) - SH01
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capital-cancellation-shares (2012-10-23) - SH06
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resolution (2012-11-30) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-10-24) - SH03
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capital-cancellation-shares (2012-10-24) - SH06
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capital-return-purchase-own-shares (2012-11-30) - SH03
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capital-cancellation-shares (2012-11-30) - SH06
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resolution (2012-10-23) - RESOLUTIONS
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-05) - CH01
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change-person-director-company-with-change-date (2011-01-18) - CH01
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resolution (2011-01-31) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2011-02-17) - CH03
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change-person-director-company-with-change-date (2011-02-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
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accounts-with-accounts-type-group (2011-04-15) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-17) - CH01
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change-person-director-company-with-change-date (2010-07-15) - CH01
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accounts-with-accounts-type-group (2010-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-08-10) - AA
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legacy (2009-06-25) - 288b
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legacy (2009-04-01) - 363a
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legacy (2009-06-25) - 288a
keyboard_arrow_right 2008
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legacy (2008-03-06) - 363a
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accounts-with-accounts-type-group (2008-10-15) - AA
keyboard_arrow_right 2007
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resolution (2007-09-05) - RESOLUTIONS
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statement-of-affairs (2007-12-10) - SA
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legacy (2007-02-20) - 169
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miscellaneous (2007-03-10) - MISC
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legacy (2007-03-13) - 363a
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legacy (2007-04-03) - 288b
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accounts-with-accounts-type-group (2007-05-03) - AA
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legacy (2007-08-08) - 288c
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legacy (2007-08-16) - 288b
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legacy (2007-06-08) - 169
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memorandum-articles (2007-10-08) - MEM/ARTS
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legacy (2007-12-10) - 88(2)R
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legacy (2007-08-29) - 169
keyboard_arrow_right 2006
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legacy (2006-09-29) - 288b
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legacy (2006-03-13) - 363a
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accounts-with-accounts-type-group (2006-06-21) - AA
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legacy (2006-08-21) - 88(2)R
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legacy (2006-10-30) - 288a
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legacy (2006-12-19) - 288b
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legacy (2006-12-06) - 288a
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legacy (2006-12-19) - 288a
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legacy (2006-12-06) - 288b
keyboard_arrow_right 2005
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legacy (2005-03-14) - 363s
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accounts-with-accounts-type-group (2005-06-30) - AA
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legacy (2005-06-29) - 88(2)R
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resolution (2005-06-20) - RESOLUTIONS
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legacy (2005-05-03) - 288a
keyboard_arrow_right 2004
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legacy (2004-03-16) - 363s
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legacy (2004-07-15) - 288a
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accounts-with-accounts-type-group (2004-06-21) - AA
keyboard_arrow_right 2003
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legacy (2003-03-13) - 288a
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legacy (2003-07-21) - 288b
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legacy (2003-07-21) - 288a
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accounts-with-accounts-type-group (2003-06-07) - AA
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legacy (2003-05-14) - 288a
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resolution (2003-03-27) - RESOLUTIONS
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legacy (2003-03-26) - 363s
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legacy (2003-03-20) - 288a
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legacy (2003-03-11) - 288a
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legacy (2003-03-05) - 88(2)R
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-06-17) - CERTNM
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statement-of-affairs (2002-06-15) - SA
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legacy (2002-06-15) - 88(2)R
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legacy (2002-06-15) - 288a
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resolution (2002-02-25) - RESOLUTIONS
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legacy (2002-02-25) - 287
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legacy (2002-02-25) - 123
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legacy (2002-11-01) - 288b
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legacy (2002-02-27) - 363s
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legacy (2002-11-01) - 155(6)a
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legacy (2002-11-01) - 287
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legacy (2002-11-01) - 88(2)R
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legacy (2002-11-01) - 155(6)b
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legacy (2002-02-25) - 225
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resolution (2002-11-01) - RESOLUTIONS
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legacy (2002-11-01) - 288a
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accounts-with-accounts-type-dormant (2002-02-25) - AA
keyboard_arrow_right 2001
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incorporation-company (2001-02-15) - NEWINC