E-NOVATION.COM LIMITED
Overview
| Company Name | E-NOVATION.COM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03800543 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of E-NOVATION.COM LIMITED?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is E-NOVATION.COM LIMITED located?
| Registered Office Address | Hart House Business Centre Kimpton Road LU2 0LB Luton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of E-NOVATION.COM LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOBEDEAL LIMITED | Jul 05, 1999 | Jul 05, 1999 |
What are the latest accounts for E-NOVATION.COM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for E-NOVATION.COM LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
| Overdue | No |
What are the latest filings for E-NOVATION.COM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Secretary's details changed for Mr Justin Roger Richardson on Dec 11, 2020 | 1 pages | CH03 | ||
Confirmation statement made on Jul 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Change of details for Bedfordshire Chamber of Commerce Business and Industry Limiyed as a person with significant control on Jul 09, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 05, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Justin Roger Richardson as a director on Apr 26, 2018 | 2 pages | AP01 | ||
Termination of appointment of Cheryl Christina Kelton Smart as a director on Apr 26, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||
Director's details changed for Mrs Cheryl Christina Kelton Smart on Jun 27, 2016 | 2 pages | CH01 | ||
Confirmation statement made on Jul 05, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||
Who are the officers of E-NOVATION.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, Justin Roger | Secretary | The Witheys Grange Park NN4 5BR Northampton 1 England | British | 101016920001 | ||||||
| RICHARDSON, Justin Roger | Director | Kimpton Road LU2 0LB Luton Hart House Business Centre | England | British | 101016920001 | |||||
| SMYTHE, Joanne | Secretary | 1 Mill Cottage Bridge Street MK43 8ER Turvey Bedfordshire | British | 80512510002 | ||||||
| WEE, Stephen | Secretary | 17 Tibbett Close LU6 3TT Dunstable Bedfordshire | British | 73684580001 | ||||||
| WHITE, Nicholas John | Secretary | 8 High Street Souldrop MK44 1EY Bedford Bedfordshire | British | 65139630001 | ||||||
| L.C.I. SECRETARIES LIMITED | Secretary | 60 Tabernacle Street EC2A 4NB London | 51349360001 | |||||||
| FRASER, Peter | Director | 34 Blakeney Drive LU2 7AL Luton Bedfordshire | British | 48133930002 | ||||||
| LACY, Richard Edward | Director | 6 The Furlong Pavenham Road Oakley MK43 7RD Bedford Bedfordshire | United Kingdom | British | 48134100007 | |||||
| NEWMAN, Malcolm Kenneth | Director | 4 Grange Gardens Campton SG17 5PD Shefford Bedfordshire | United Kingdom | British | 41476790001 | |||||
| SMART, Cheryl Christina Kelton | Director | Kimpton Road LU2 0LB Luton Hart House Business Centre England | England | British | 81250230003 | |||||
| L.C.I. DIRECTORS LIMITED | Director | 60 Tabernacle Street EC2A 4NB London | 47946060001 |
Who are the persons with significant control of E-NOVATION.COM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bedfordshire Chamber Of Commerce Business And Industry Limited | Jul 05, 2016 | Kimpton Road LU2 0LB Luton Hart House Business Centre England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0