OLD ENTERPRISE LIMITED

OLD ENTERPRISE LIMITED

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

    Company NameOLD ENTERPRISE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04448614
    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 OLD ENTERPRISE LIMITED?

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

    Where is OLD ENTERPRISE LIMITED located?

    Registered Office Address
    18 Glasshouse Studios
    Fryern Court Road
    SP6 1QX Fordingbridge
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLD ENTERPRISE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2025
    OverdueNo

    What are the latest filings for OLD ENTERPRISE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 28, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    4 pagesAA

    Confirmation statement made on May 28, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    4 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on May 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    4 pagesAA

    Micro company accounts made up to Jun 30, 2021

    4 pagesAA

    Confirmation statement made on May 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    4 pagesAA

    Confirmation statement made on May 28, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on May 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on May 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Confirmation statement made on May 28, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Annual return made up to May 28, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2016

    Statement of capital on Jul 07, 2016

    • Capital: GBP 201
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    7 pagesAA

    Annual return made up to May 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 201
    SH01

    Statement of capital following an allotment of shares on Dec 12, 2014

    • Capital: GBP 201
    4 pagesSH01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Who are the officers of OLD ENTERPRISE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Carol Ann
    11 Victoria Road
    SP6 1DD Fordingbridge
    Hampshire
    Secretary
    11 Victoria Road
    SP6 1DD Fordingbridge
    Hampshire
    British43954480001
    JACKSON, Michael Alan
    11 Victoria Road
    SP6 1DD Fordingbridge
    Hampshire
    Director
    11 Victoria Road
    SP6 1DD Fordingbridge
    Hampshire
    EnglandBritish35161680001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Alan Jackson
    Glasshouse Studios
    Fryern Court Road
    SP6 1QX Fordingbridge
    18
    Hampshire
    May 28, 2017
    Glasshouse Studios
    Fryern Court Road
    SP6 1QX Fordingbridge
    18
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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