Ennoverse Ltd

General information

Name:

Ennoverse Limited

Office Address:

Woodside Salmons Road KT24 5QH Leatherhead

Number: 05655099

Incorporation date: 2005-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Websites

ennoverse.com
ennoverse.co.uk
www.ennoverse.com
www.ennoverse.co.uk

Description

Data updated on:

This firm operates as Ennoverse Ltd. This firm was established nineteen years ago and was registered under 05655099 as its registration number. This particular office of the company is registered in Leatherhead. You may visit it at Woodside, Salmons Road. This firm currently known as Ennoverse Ltd, was earlier known as Ubernet. The transformation has occurred in Mon, 26th Apr 2010. The enterprise's declared SIC number is 62020, that means Information technology consultancy activities. Ennoverse Limited filed its account information for the period up to 2022-12-31. The firm's latest confirmation statement was filed on 2022-12-15.

For the business, all of director's responsibilities have been done by Jason G. and John B.. Amongst these two executives, Jason G. has been with the business for the longest period of time, having become one of the many members of company's Management Board on 2005. To help the directors in their tasks, the business has been utilizing the skillset of Jason G. as a secretary for the last nineteen years.

  • Previous company's names
  • Ennoverse Ltd 2010-04-26
  • Ubernet Ltd 2005-12-15

Financial data based on annual reports

Company staff

Jason G.

Role: Director

Appointed: 15 December 2005

Latest update: 15 January 2024

Jason G.

Role: Secretary

Appointed: 15 December 2005

Latest update: 15 January 2024

John B.

Role: Director

Appointed: 15 December 2005

Latest update: 15 January 2024

People with significant control

Executives with significant control over this firm are: Jason G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jason G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts 21 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 21 September 2013
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 September 2014
Annual Accounts 13 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 13 September 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 13th, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
18
Company Age

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