ENTERPRISE VENTURES GROUP LIMITED

Overview

Company Name	ENTERPRISE VENTURES GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04161494
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENTERPRISE VENTURES GROUP LIMITED?

Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is ENTERPRISE VENTURES GROUP LIMITED located?

Registered Office Address	Unit F26 Preston Technology Management Centre PR1 8UQ Marsh Lane Preston Lancashire
Undeliverable Registered Office Address	No

What were the previous names of ENTERPRISE VENTURES GROUP LIMITED?

Previous Company Names
Company Name	From	Until
DIALMODE (217) LIMITED	Feb 15, 2001	Feb 15, 2001

What are the latest accounts for ENTERPRISE VENTURES GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ENTERPRISE VENTURES GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 16, 2025
Next Confirmation Statement Due	Sep 30, 2025
Next Confirmation Statement Made Up To	Sep 16, 2024
Overdue	No

What are the latest filings for ENTERPRISE VENTURES GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	14 pages	AA

Dec 10, 2024	legacy	112 pages	PARENT_ACC

Dec 10, 2024	legacy	1 pages	AGREEMENT2

Dec 10, 2024	legacy	2 pages	GUARANTEE2

Sep 16, 2024	Confirmation statement made on Sep 16, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Confirmation statement made on Jan 30, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	14 pages	AA

Nov 29, 2023	legacy	104 pages	PARENT_ACC

Nov 29, 2023	legacy	3 pages	GUARANTEE2

Nov 29, 2023	legacy	1 pages	AGREEMENT2

Feb 10, 2023	Confirmation statement made on Jan 30, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	14 pages	AA

Dec 21, 2022	legacy	120 pages	PARENT_ACC

Dec 21, 2022	legacy	1 pages	AGREEMENT2

Dec 21, 2022	legacy	3 pages	GUARANTEE2

Apr 05, 2022	Termination of appointment of Andrew John Simpson as a director on Mar 31, 2022	1 pages	TM01

Jan 31, 2022	Confirmation statement made on Jan 30, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Secretary's details changed for Miss Sarah-Louise Anne Thawley on Jan 21, 2022	1 pages	CH03

Dec 06, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	15 pages	AA

Nov 22, 2021	legacy	123 pages	PARENT_ACC

Nov 22, 2021	legacy	1 pages	AGREEMENT2

Nov 22, 2021	legacy	3 pages	GUARANTEE2

Feb 18, 2021	Accounts for a small company made up to Mar 31, 2020	16 pages	AA

Feb 11, 2021	Confirmation statement made on Jan 30, 2021 with no updates	3 pages	CS01

Jul 11, 2020	Appointment of Miss Sarah-Louise Anne Thawley as a secretary on Jul 01, 2020	2 pages	AP03

View All Filings

Who are the officers of ENTERPRISE VENTURES GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILLIAMS, Sarah-Louise Anne Unit F26 Preston Technology Management Centre PR1 8UQ Marsh Lane Preston Lancashire	Jul 01, 2020		Secretary	Unit F26 Preston Technology Management Centre PR1 8UQ Marsh Lane Preston Lancashire					271848790002
GLANFIELD, Martin James 17 High Street B95 5AA Henley-In-Arden Forward House West Midlands England	Mar 09, 2016		Director	17 High Street B95 5AA Henley-In-Arden Forward House West Midlands England	United Kingdom	British	1959-1	Finance Director	206032560001
PAYTON, Mark Andrew 17 High Street B95 5AA Henley-In-Arden Forward House West Midlands England	Mar 09, 2016		Director	17 High Street B95 5AA Henley-In-Arden Forward House West Midlands England	England	British	1967-4	Director	108730330001
BAMFORD, Richard William 12 Royal Avenue Fulwood PR2 9XP Preston	Feb 25, 2003	Jul 11, 2003	Secretary	12 Royal Avenue Fulwood PR2 9XP Preston		British		Managing Director	2091120002
DIGGINES, Jonathan Brett The Garth 27 Planetree Road Hale WA15 9JN Altrincham Cheshire	Dec 06, 2006	Jun 25, 2009	Secretary	The Garth 27 Planetree Road Hale WA15 9JN Altrincham Cheshire		British		Company Director	80119110004
HEPPER, Richard John Gunton Barn The Green, Charney Bassett OX12 0EU Wantage Oxfordshire	Jul 11, 2003	Dec 06, 2006	Secretary	Gunton Barn The Green, Charney Bassett OX12 0EU Wantage Oxfordshire		British			123224920001
SIMPSON, Andrew John Unit F26 Preston Technology Management Centre PR1 8UQ Marsh Lane Preston Lancashire	Jun 25, 2009	Jul 01, 2020	Secretary	Unit F26 Preston Technology Management Centre PR1 8UQ Marsh Lane Preston Lancashire		British		Finance Director	35413320002
DIALMODE SECRETARIES LIMITED 22 Saint John Street M3 4EB Manchester Lancashire	Feb 15, 2001	Oct 23, 2002	Secretary	22 Saint John Street M3 4EB Manchester Lancashire					64029920001
BAMFORD, Richard William Unit F26 Preston Technology Management Centre PR1 8UQ Marsh Lane Preston Lancashire	Oct 23, 2002	Dec 31, 2012	Director	Unit F26 Preston Technology Management Centre PR1 8UQ Marsh Lane Preston Lancashire	England	British	1947-5	Venture Capitalist	2091120002
DIGGINES, Jonathan Brett Unit F26 Preston Technology Management Centre PR1 8UQ Marsh Lane Preston Lancashire	May 03, 2005	Mar 26, 2018	Director	Unit F26 Preston Technology Management Centre PR1 8UQ Marsh Lane Preston Lancashire	United Kingdom	British	1953-2	Director	80119110004
GAVAN, John Vincent 23 Fulshaw Avenue SK9 5JE Wilmslow Cheshire	May 23, 2002	Sep 29, 2006	Director	23 Fulshaw Avenue SK9 5JE Wilmslow Cheshire	England	British	1955-12	Solicitor	36153790001
HEPPER, Richard John Gunton Barn The Green, Charney Bassett OX12 0EU Wantage Oxfordshire	May 01, 2003	Dec 19, 2006	Director	Gunton Barn The Green, Charney Bassett OX12 0EU Wantage Oxfordshire		British	1967-1	Accountant	123224920001
HOYLE, John Roger Horrocks Unit F26 Preston Technology Management Centre PR1 8UQ Marsh Lane Preston Lancashire	Feb 21, 2003	Oct 10, 2012	Director	Unit F26 Preston Technology Management Centre PR1 8UQ Marsh Lane Preston Lancashire	England	British	1947-5	Managing Director	3986300002
MEAD, Matthew Sidney 17 High Street B95 5AA Henley-In-Arden Forward House West Midlands England	Mar 09, 2016	May 04, 2018	Director	17 High Street B95 5AA Henley-In-Arden Forward House West Midlands England	United Kingdom	British	1964-3	Chief Investment Officer	206032800001
RAWLINSON, Stephen Joseph 44 St Marys Road Long Ditton KT6 5EY Surbiton Surrey	Oct 30, 2006	Aug 08, 2007	Director	44 St Marys Road Long Ditton KT6 5EY Surbiton Surrey	United Kingdom	British	1953-2	Company Director	126778230001
ROSS, Stephen John Unit F26 Preston Technology Management Centre PR1 8UQ Marsh Lane Preston Lancashire	Jul 08, 2004	Mar 09, 2016	Director	Unit F26 Preston Technology Management Centre PR1 8UQ Marsh Lane Preston Lancashire	England	British	1962-2	Chairman	140329400001
SIMPSON, Andrew John Unit F26 Preston Technology Management Centre PR1 8UQ Marsh Lane Preston Lancashire	Dec 19, 2006	Mar 31, 2022	Director	Unit F26 Preston Technology Management Centre PR1 8UQ Marsh Lane Preston Lancashire	Scotland	British	1956-6	Accountant	35413320002
WILLIS, Colin 14 Thorp Avenue NE61 1JS Morpeth Northumberland	Feb 21, 2003	Apr 03, 2007	Director	14 Thorp Avenue NE61 1JS Morpeth Northumberland	United Kingdom	British	1967-7	Venture Capitalist	84464600001
SUNLIGHT HOUSE NOMINEES LIMITED 22 Saint John Street M3 4EB Manchester	Feb 15, 2001	Oct 23, 2002	Director	22 Saint John Street M3 4EB Manchester					64142450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENTERPRISE VENTURES GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mercia Asset Management Plc

Apr 06, 2016

17 High Street

B95 5AA Henley-In-Arden

Forward House

England

Legal Form	Plc
Country Registered	England
Legal Authority	Public Limited Company
Place Registered	Companies House
Registration Number	9223445

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.

View Detailed Information on Persons with Significant Control

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.
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