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E-NOVATIONS (LONDON) LIMITED - 107 Cheapside, London, EC2V 6DN, England, United Kingdom
Company Information
- Company registration number
- 04020242
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 107 Cheapside
- London
- EC2V 6DN
- England 107 Cheapside, London, EC2V 6DN, England UK
Management
- Managing Directors
- GODLEY, Andrew
- HAMILTON, Else Christina
- GRAFTON, Mark David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-23
- Age Of Company 2000-06-23 24 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2024-12-14
- Last Date: 2023-11-30
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E-NOVATIONS (LONDON) LIMITED Company Description
- E-NOVATIONS (LONDON) LIMITED is a ltd registered in United Kingdom with the Company reg no 04020242. Its current trading status is "live". It was registered 2000-06-23. It has declared SIC or NACE codes as "62090". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-30.It can be contacted at 107 Cheapside .
Get E-NOVATIONS (LONDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: E-Novations (London) Limited - 107 Cheapside, London, EC2V 6DN, England, United Kingdom
- 2000-06-23
- 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 2024
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legacy (2024-10-18) - GUARANTEE2
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legacy (2024-10-18) - AGREEMENT2
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confirmation-statement-with-no-updates (2024-01-09) - CS01
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change-account-reference-date-company-previous-extended (2024-01-26) - AA01
keyboard_arrow_right 2023
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gazette-notice-compulsory (2023-08-29) - GAZ1
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change-person-director-company-with-change-date (2023-08-22) - CH01
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termination-director-company-with-name-termination-date (2023-02-02) - TM01
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appoint-person-director-company-with-name-date (2023-01-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-16) - AD01
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gazette-filings-brought-up-to-date (2023-09-09) - DISS40
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accounts-with-accounts-type-small (2023-10-24) - AA
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appoint-person-director-company-with-name-date (2023-09-26) - AP01
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termination-director-company-with-name-termination-date (2023-01-06) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-01) - CS01
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legacy (2022-01-26) - AGREEMENT2
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legacy (2022-01-26) - GUARANTEE2
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change-account-reference-date-company-previous-extended (2022-09-16) - AA01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-26) - AA
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mortgage-satisfy-charge-full (2022-07-26) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-26) - AD01
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legacy (2022-01-26) - PARENT_ACC
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-03-11) - PSC05
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notification-of-a-person-with-significant-control (2021-03-10) - PSC02
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cessation-of-a-person-with-significant-control (2021-03-10) - PSC07
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confirmation-statement-with-updates (2021-01-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-05) - MR01
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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confirmation-statement-with-updates (2021-12-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-03) - MR01
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change-account-reference-date-company-previous-shortened (2021-10-14) - AA01
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second-filing-of-confirmation-statement-with-made-up-date (2021-12-22) - RP04CS01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-10-06) - PSC07
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
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resolution (2020-10-22) - RESOLUTIONS
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memorandum-articles (2020-10-22) - MA
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notification-of-a-person-with-significant-control (2020-10-06) - PSC02
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-18) - MR01
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termination-director-company-with-name-termination-date (2020-10-06) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-09-14) - AA
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mortgage-satisfy-charge-full (2020-09-11) - MR04
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mortgage-satisfy-charge-full (2020-06-30) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-30) - AA
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confirmation-statement-with-no-updates (2019-12-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-31) - AA
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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termination-secretary-company-with-name-termination-date (2018-09-21) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-27) - AA
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confirmation-statement-with-no-updates (2017-12-18) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-16) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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change-person-secretary-company-with-change-date (2014-09-26) - CH03
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change-person-director-company-with-change-date (2014-09-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-12-24) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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change-person-director-company-with-change-date (2010-07-05) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-09-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-18) - AA
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legacy (2009-09-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-02) - AA
keyboard_arrow_right 2008
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legacy (2008-12-23) - 287
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legacy (2008-10-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-03) - AA
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legacy (2008-10-22) - 288c
keyboard_arrow_right 2007
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legacy (2007-08-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-04-04) - AA
keyboard_arrow_right 2006
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legacy (2006-11-24) - 288c
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legacy (2006-08-31) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-02-06) - AA
keyboard_arrow_right 2005
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legacy (2005-07-26) - 363s
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legacy (2005-03-07) - 288a
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legacy (2005-02-15) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2005-01-31) - AA
keyboard_arrow_right 2004
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legacy (2004-08-06) - 363s
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legacy (2004-04-01) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-11-17) - AA
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legacy (2003-11-19) - 288a
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legacy (2003-07-29) - 363s
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legacy (2003-11-19) - 288b
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legacy (2003-12-02) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-01-31) - AA
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legacy (2002-07-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-07-19) - AA
keyboard_arrow_right 2001
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legacy (2001-02-19) - 88(2)R
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legacy (2001-06-28) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-11) - 288b
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legacy (2000-11-24) - 225
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legacy (2000-07-24) - 288a
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legacy (2000-07-24) - 288b
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incorporation-company (2000-06-23) - NEWINC