YOUR ENTERPRISE SERVED LIMITED

YOUR ENTERPRISE SERVED LIMITED

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

    Company NameYOUR ENTERPRISE SERVED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04514961
    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 YOUR ENTERPRISE SERVED LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is YOUR ENTERPRISE SERVED LIMITED located?

    Registered Office Address
    111 Ecclesbourne Road
    CR7 7BR Thornton Heath
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YOUR ENTERPRISE SERVED LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

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

    Last Confirmation Statement Made Up ToAug 20, 2026
    Next Confirmation Statement DueSep 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2025
    OverdueNo

    What are the latest filings for YOUR ENTERPRISE SERVED LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2025

    4 pagesAA

    Confirmation statement made on Aug 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    4 pagesAA

    Confirmation statement made on Aug 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    4 pagesAA

    Confirmation statement made on Aug 20, 2023 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Aug 31, 2022

    4 pagesAAMD

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    4 pagesAA

    Confirmation statement made on Aug 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    4 pagesAA

    Confirmation statement made on Aug 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    4 pagesAA

    Confirmation statement made on Aug 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    4 pagesAA

    Confirmation statement made on Aug 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    4 pagesAA

    Confirmation statement made on Aug 20, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2016

    3 pagesAA

    Confirmation statement made on Aug 20, 2016 with updates

    5 pagesCS01

    Amended total exemption small company accounts made up to Aug 31, 2015

    3 pagesAAMD

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Registered office address changed from Unit 10 Warwick House Overton Road London SW9 7JP to 111 Ecclesbourne Road Thornton Heath Surrey CR7 7BR on Dec 03, 2015

    1 pagesAD01

    Annual return made up to Sep 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of YOUR ENTERPRISE SERVED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UCHE, Evelyn
    11 Hopkins Street
    Longsight
    M12 4NY Manchester
    Lancashire
    Secretary
    11 Hopkins Street
    Longsight
    M12 4NY Manchester
    Lancashire
    British105209120001
    UCHE, Edwin
    111 Ecclesbourne Road
    Thornton Heath
    CR7 7BR Croydon
    Surrey
    Director
    111 Ecclesbourne Road
    Thornton Heath
    CR7 7BR Croydon
    Surrey
    United KingdomBritish84076520001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of YOUR ENTERPRISE SERVED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edwin Ugwu Uche
    Ecclesbourne Road
    CR7 7BR Thornton Heath
    111
    Surrey
    England
    Aug 20, 2016
    Ecclesbourne Road
    CR7 7BR Thornton Heath
    111
    Surrey
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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