ENTERPRISE NATION LTD
Overview
| Company Name | ENTERPRISE NATION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04676798 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 NATION LTD?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is ENTERPRISE NATION LTD located?
| Registered Office Address | Tor Saint-Cloud Way SL6 8BN Maidenhead Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENTERPRISE NATION LTD?
| Company Name | From | Until |
|---|---|---|
| REDBRICK ENTERPRISES LIMITED | Feb 24, 2003 | Feb 24, 2003 |
What are the latest accounts for ENTERPRISE NATION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ENTERPRISE NATION LTD?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for ENTERPRISE NATION LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 046767980003, created on Jul 14, 2025 | 60 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Appointment of Mr Aaron Ali Antonio Asadi as a director on May 15, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Emma Louise Jones as a director on May 08, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 24, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Sylva, Inc. as a person with significant control on Feb 20, 2025 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Miss Emma Louise Jones on Feb 20, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Thomas Anthony Guthrie on Feb 20, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Miss Emma Louise Jones on Feb 18, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Miss Emma Louise Jones on Feb 18, 2025 | 2 pages | CH01 | ||||||||||||||
Accounts for a medium company made up to Dec 31, 2023 | 26 pages | AA | ||||||||||||||
Registered office address changed from C/O Chadsan, Castle House Castle Street Guildford Surrey GU1 3UW England to Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on Apr 30, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 24, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 21, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 21, 2023
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Adam Raphael Agensky as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||
Registration of charge 046767980002, created on Dec 18, 2023 | 60 pages | MR01 | ||||||||||||||
Registration of charge 046767980001, created on Dec 18, 2023 | 58 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation of Emma Louise Jones as a person with significant control on Jul 21, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Sylva, Inc. as a person with significant control on Jul 21, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Growth Partner Llp as a person with significant control on Jul 21, 2023 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Gerard Scot Downes as a director on Jul 21, 2023 | 1 pages | TM01 | ||||||||||||||
Who are the officers of ENTERPRISE NATION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASADI, Aaron Ali Antonio | Director | Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire England | England | British | Director | 322270710001 | ||||
| GUTHRIE, Thomas Anthony | Director | Madison Avenue Fl 9 NY 10016 New York 261 United States | United States | American | Ceo | 311613020001 | ||||
| EASTON, Fay Shirley | Secretary | Castle House Castle Street GU1 3UW Guildford C/O Chadsan, Surrey England | British | Town Centre Manager | 79673030002 | |||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| AGENSKY, Adam Raphael | Director | Pmb 48593 New York 228 Park Avenue South Ny 10003-1502 United States | Canada | Canadian | Coo | 311613340001 | ||||
| BOOTH, Helen Louise | Director | Castle House Castle Street GU1 3UW Guildford C/O Chadsan, Surrey England | England | British | Director | 236845540002 | ||||
| DOWNES, Gerard Scot | Director | Castle House Castle Street GU1 3UW Guildford C/O Chadsan, Surrey England | United Kingdom | British | Company Director | 62656110003 | ||||
| FIFIELD, Richard Mark | Director | Castle House Castle Street GU1 3UW Guildford C/O Chadsan, Surrey England | England | British | Company Director | 68023920001 | ||||
| JONES, Emma Louise | Director | Madison Avenue Fl 9 NY 10016 New York 261 United States | England | British | Ceo | 88832640008 | ||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of ENTERPRISE NATION LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sylva, Inc. | Jul 21, 2023 | Madison Avenue Fl 9 NY 10016 New York 261 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Growth Partner Llp | Dec 21, 2017 | Priory Estate Nun Monkton YO26 8ES York The Priory England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Miss Emma Louise Jones | Apr 06, 2016 | Castle House Castle Street GU1 3UW Guildford C/O Chadsan, Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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