E-plenish Limited

General information

Name:

E-plenish Ltd

Office Address:

Centurion House Barnes Wallis Road PO15 5TT Fareham

Number: 05922577

Incorporation date: 2006-09-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known under the name of E-plenish Limited. This firm was founded eighteen years ago and was registered with 05922577 as the reg. no. This office of this company is located in Fareham. You can reach them at Centurion House, Barnes Wallis Road. The company's declared SIC number is 62090 - Other information technology service activities. E-plenish Ltd reported its latest accounts for the period up to Thursday 30th June 2022. Its most recent annual confirmation statement was released on Friday 1st September 2023.

Our info regarding this specific company's MDs shows that there are three directors: Dean P., Adam C. and James R. who were appointed on 11th September 2023, 1st August 2023 and 20th March 2023.

The companies that control this firm include: Vohkus Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Segensworth at Barnes Wallis Road, PO15 5TT, Hampshire and was registered as a PSC under the registration number 04142508.

Financial data based on annual reports

Company staff

Dean P.

Role: Director

Appointed: 11 September 2023

Latest update: 22 April 2024

Adam C.

Role: Director

Appointed: 01 August 2023

Latest update: 22 April 2024

James R.

Role: Director

Appointed: 20 March 2023

Latest update: 22 April 2024

People with significant control

Vohkus Limited
Address: Centurion House Barnes Wallis Road, Segensworth, Hampshire, PO15 5TT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04142508
Notified on 28 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Uttam S.
Notified on 1 September 2016
Ceased on 28 May 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 June 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 6 November 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 6 November 2013
Annual Accounts
Start Date For Period Covered By Report 2013-03-01
Annual Accounts 7 October 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 7 October 2015
Annual Accounts 18 October 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 18 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts 24 November 2014
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 24 November 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 17th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
17
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