OUR ENTERPRISE LIMITED

Overview

Company Name	OUR ENTERPRISE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04349545
Jurisdiction	England/Wales
Date of Creation	Jan 09, 2002

Summary

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

What is the purpose of OUR ENTERPRISE LIMITED?

Other accommodation (55900) / Accommodation and food service activities
Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is OUR ENTERPRISE LIMITED located?

Registered Office Address	7 Bell Yard WC2A 2JR London England
Undeliverable Registered Office Address	No

What were the previous names of OUR ENTERPRISE LIMITED?

Previous Company Names
Company Name	From	Until
OUR ENTERPRISE INVESTMENTS LIMITED	Nov 19, 2009	Nov 19, 2009
OUR ENTERPRISE LIMITED	Feb 20, 2008	Feb 20, 2008
MATTHEW P BELL LIMITED	Nov 06, 2006	Nov 06, 2006
ECOBOX LIMITED	Jan 09, 2002	Jan 09, 2002

What are the latest accounts for OUR ENTERPRISE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2026
Next Confirmation Statement Due	Jan 01, 2027
Next Confirmation Statement Made Up To	Dec 18, 2025
Overdue	No

What are the latest filings for OUR ENTERPRISE LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Dec 31, 2025	Confirmation statement made on Dec 18, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

Dec 31, 2024	Unaudited abridged accounts made up to Mar 31, 2024	9 pages	AA

Aug 19, 2024	Director's details changed for Mr Matthew Paul Bell on Aug 10, 2024	2 pages	CH01

Dec 28, 2023	Confirmation statement made on Dec 18, 2023 with no updates	3 pages	CS01

Dec 28, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Oct 08, 2023	Previous accounting period extended from Jan 31, 2023 to Mar 31, 2023	1 pages	AA01

Dec 18, 2022	Confirmation statement made on Dec 18, 2022 with no updates	3 pages	CS01

Oct 31, 2022	Micro company accounts made up to Jan 31, 2022	3 pages	AA

Jul 22, 2022	Termination of appointment of Robert Arthur Fleming as a director on Jul 13, 2022	1 pages	TM01

Dec 20, 2021	Confirmation statement made on Dec 18, 2021 with no updates	3 pages	CS01

Oct 30, 2021	Micro company accounts made up to Jan 31, 2021	3 pages	AA

Jan 23, 2021	Micro company accounts made up to Jan 31, 2020	3 pages	AA

Dec 18, 2020	Confirmation statement made on Dec 18, 2020 with no updates	3 pages	CS01

Jul 15, 2020	Registered office address changed from 6 the Banks Bingham Nottingham NG13 8BL England to 7 Bell Yard London WC2A 2JR on Jul 15, 2020	1 pages	AD01

Apr 17, 2020	Registered office address changed from 22 Upper Ground London SE1 9PD England to 6 the Banks Bingham Nottingham NG13 8BL on Apr 17, 2020	1 pages	AD01

Dec 31, 2019	Confirmation statement made on Dec 18, 2019 with no updates	3 pages	CS01

Oct 30, 2019	Micro company accounts made up to Jan 31, 2019	2 pages	AA

Mar 29, 2019	Termination of appointment of Alan Findlay Caldwell as a director on Mar 27, 2019	1 pages	TM01

Feb 02, 2019	Confirmation statement made on Dec 18, 2018 with no updates	3 pages	CS01

Oct 30, 2018	Total exemption full accounts made up to Jan 31, 2018	7 pages	AA

Sep 16, 2018	Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ United Kingdom to 22 Upper Ground London SE1 9PD on Sep 16, 2018	1 pages	AD01

Mar 21, 2018	Termination of appointment of Kay Booth as a director on Mar 09, 2018	1 pages	TM01

Mar 21, 2018	Termination of appointment of Kay Booth as a secretary on Mar 09, 2018	1 pages	TM02

View All Filings

Who are the officers of OUR ENTERPRISE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELL, Kelvin James 6 The Banks Bingham NG13 8BL Nottingham Nottinghamshire	Jan 15, 2002		Director	6 The Banks Bingham NG13 8BL Nottingham Nottinghamshire	England	British	1946-12	4109190001
BELL, Matthew Paul Westhill Court Millfield Lane N6 6JJ London 31a England	Jan 15, 2002		Director	Westhill Court Millfield Lane N6 6JJ London 31a England	England	British	1971-9	112953180002
BELL, Kelvin James 6 The Banks Bingham NG13 8BL Nottingham Nottinghamshire	Jan 15, 2002	Mar 31, 2016	Secretary	6 The Banks Bingham NG13 8BL Nottingham Nottinghamshire		British		4109190001
BOOTH, Kay Furlong Road N7 8LS London 20 United Kingdom	Mar 31, 2016	Mar 09, 2018	Secretary	Furlong Road N7 8LS London 20 United Kingdom				206805050001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jan 09, 2002	Jan 15, 2002	Secretary	12 York Place LS1 2DS Leeds West Yorkshire				51066720001
BOOTH, Kay Fitzroy Square W1T 6LQ London 29-30 United Kingdom	Mar 31, 2016	Mar 09, 2018	Director	Fitzroy Square W1T 6LQ London 29-30 United Kingdom	England	British	1962-1	207741580001
CALDWELL, Alan Findlay Comrie PH6 2LX Crieff Whin House Perthshire Scotland	May 01, 2015	Mar 27, 2019	Director	Comrie PH6 2LX Crieff Whin House Perthshire Scotland	United Kingdom	British	1959-10	187964830001
FLEMING, Robert Arthur Stainburn LS21 2LR Otley Moor Cottage West Yorkshire England	Nov 10, 2014	Jul 13, 2022	Director	Stainburn LS21 2LR Otley Moor Cottage West Yorkshire England	United Kingdom	British	1956-7	87684290002
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds	Jan 09, 2002	Jan 15, 2002	Director	12 York Place LS1 2DS Leeds				51066670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OUR ENTERPRISE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew Paul Bell Bell Yard WC2A 2JR London 7 England	Apr 06, 2016	Bell Yard WC2A 2JR London 7 England	No
	Nationality: British Country of Residence: United Kingdom
	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.
license: CC0