ENTERPRISE GENERATION LTD

ENTERPRISE GENERATION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameENTERPRISE GENERATION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03956593
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENTERPRISE GENERATION LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ENTERPRISE GENERATION LTD located?

    Registered Office Address
    291 Green Lanes
    N13 4XS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ENTERPRISE GENERATION LTD?

    Previous Company Names
    Company NameFromUntil
    THE SCARLET CORPORATION LIMITEDMar 27, 2000Mar 27, 2000

    What are the latest accounts for ENTERPRISE GENERATION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ENTERPRISE GENERATION LTD?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for ENTERPRISE GENERATION LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge 039565930002, created on Jan 22, 2026

    17 pagesMR01

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Change of details for Mr Martin Lawrence Prescott as a person with significant control on Jun 27, 2024

    2 pagesPSC04

    Director's details changed for Mr Martin Lawrence Prescott on Jun 27, 2024

    2 pagesCH01

    Confirmation statement made on Mar 31, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Change of details for Mr Martin Lawrence Prescott as a person with significant control on Dec 20, 2022

    2 pagesPSC04

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 039565930001 in full

    1 pagesMR04

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 31, 2019 with updates

    4 pagesCS01

    Cessation of Ben Prescott as a person with significant control on Mar 31, 2019

    1 pagesPSC07

    Notification of Martin Lawrence Prescott as a person with significant control on Mar 31, 2019

    2 pagesPSC01

    Registration of charge 039565930001, created on Dec 25, 2018

    34 pagesMR01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Cessation of Martin Prescott as a person with significant control on Apr 01, 2017

    1 pagesPSC07

    Notification of Ben Prescott as a person with significant control on Apr 01, 2017

    2 pagesPSC01

    Who are the officers of ENTERPRISE GENERATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRESCOTT, Martin Lawrence
    Green Lanes
    N13 4XS London
    291
    England
    Director
    Green Lanes
    N13 4XS London
    291
    England
    EnglandBritish21747240003
    MILLER, Janet
    Woodside Lane
    N12 8QH London
    5 Stephens Lodge
    Secretary
    Woodside Lane
    N12 8QH London
    5 Stephens Lodge
    British148787440001
    PRESCOTT, Teresa
    46 Crothall Close
    Palmers Green
    N13 4BN London
    Secretary
    46 Crothall Close
    Palmers Green
    N13 4BN London
    British41389890001
    SOBELL RHODES REGISTRARS LIMITED
    215 Marsh Road
    HA5 5NE Pinner
    Middlesex
    Secretary
    215 Marsh Road
    HA5 5NE Pinner
    Middlesex
    43231720001
    FIELDING, Jane Margaret
    66 Thornbury Gardens
    WD6 1RE Borehamwood
    Hertfordshire
    Director
    66 Thornbury Gardens
    WD6 1RE Borehamwood
    Hertfordshire
    EnglandBritish38819990001

    Who are the persons with significant control of ENTERPRISE GENERATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Martin Lawrence Prescott
    Green Lanes
    N13 4XS London
    291
    England
    Mar 31, 2019
    Green Lanes
    N13 4XS London
    291
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ben Prescott
    Green Lanes
    N13 4XS London
    291
    England
    Apr 01, 2017
    Green Lanes
    N13 4XS London
    291
    England
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Martin Lawrence Prescott
    Green Lanes
    N13 4XS London
    291
    England
    Apr 01, 2017
    Green Lanes
    N13 4XS London
    291
    England
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ben Prescott
    Green Lanes
    N13 4XS London
    291
    England
    Mar 31, 2017
    Green Lanes
    N13 4XS London
    291
    England
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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