ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS II) LIMITED

ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS II) LIMITED

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

    Company NameENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS II) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05713861
    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 ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS II) LIMITED?

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

    Where is ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS II) LIMITED located?

    Registered Office Address
    Preston Technology Management
    Centre
    PR1 8UQ Marsh Lane Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS II) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DIALMODE (312) LIMITEDFeb 17, 2006Feb 17, 2006

    What are the latest accounts for ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS II) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS II) LIMITED?

    Last Confirmation Statement Made Up ToFeb 17, 2027
    Next Confirmation Statement DueMar 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2026
    OverdueNo

    What are the latest filings for ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS II) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 17, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    10 pagesAA

    legacy

    102 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Feb 17, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    10 pagesAA

    legacy

    112 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Feb 17, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    10 pagesAA

    legacy

    104 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Feb 17, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    10 pagesAA

    legacy

    120 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Termination of appointment of Andrew John Simpson as a director on Mar 31, 2022

    1 pagesTM01

    Confirmation statement made on Feb 17, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    10 pagesAA

    legacy

    123 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Who are the officers of ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS II) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THAWLEY, Sarah-Louise Anne
    Preston Technology Management
    Centre
    PR1 8UQ Marsh Lane Preston
    Lancashire
    Secretary
    Preston Technology Management
    Centre
    PR1 8UQ Marsh Lane Preston
    Lancashire
    271848850001
    GLANFIELD, Martin James
    17 High Street
    B95 5AA Henley-In-Arden
    Forward House
    West Midlands
    England
    Director
    17 High Street
    B95 5AA Henley-In-Arden
    Forward House
    West Midlands
    England
    United KingdomBritish206032560001
    PAYTON, Mark Andrew
    17 High Street
    B95 5AA Henley-In-Arden
    Forward House
    West Midlands
    England
    Director
    17 High Street
    B95 5AA Henley-In-Arden
    Forward House
    West Midlands
    England
    EnglandBritish108730330001
    VIGGARS, Julian George
    Preston Technology Management
    Centre
    PR1 8UQ Marsh Lane Preston
    Lancashire
    Director
    Preston Technology Management
    Centre
    PR1 8UQ Marsh Lane Preston
    Lancashire
    United KingdomBritish122088920001
    DIGGINES, Jonathan Brett
    The Garth 27 Planetree Road
    Hale
    WA15 9JN Altrincham
    Cheshire
    Secretary
    The Garth 27 Planetree Road
    Hale
    WA15 9JN Altrincham
    Cheshire
    British80119110004
    HEPPER, Richard John
    Gunton Barn
    The Green, Charney Bassett
    OX12 0EU Wantage
    Oxfordshire
    Secretary
    Gunton Barn
    The Green, Charney Bassett
    OX12 0EU Wantage
    Oxfordshire
    British123224920001
    SIMPSON, Andew John
    Preston Technology Management
    Centre
    PR1 8UQ Marsh Lane Preston
    Lancashire
    Secretary
    Preston Technology Management
    Centre
    PR1 8UQ Marsh Lane Preston
    Lancashire
    British139183610001
    LAYTONS SECRETARIES LIMITED
    22 St John Street
    M3 4EB Manchester
    Lancashire
    Secretary
    22 St John Street
    M3 4EB Manchester
    Lancashire
    101838590001
    BAMFORD, Richard William
    Preston Technology Management
    Centre
    PR1 8UQ Marsh Lane Preston
    Lancashire
    Director
    Preston Technology Management
    Centre
    PR1 8UQ Marsh Lane Preston
    Lancashire
    EnglandBritish2091120002
    DIGGINES, Jonathan Brett
    Preston Technology Management
    Centre
    PR1 8UQ Marsh Lane Preston
    Lancashire
    Director
    Preston Technology Management
    Centre
    PR1 8UQ Marsh Lane Preston
    Lancashire
    United KingdomBritish80119110004
    MEAD, Matthew Sidney
    17 High Street
    B95 5AA Henley-In-Arden
    Forward House
    West Midlands
    England
    Director
    17 High Street
    B95 5AA Henley-In-Arden
    Forward House
    West Midlands
    England
    United KingdomBritish206032800001
    SIMPSON, Andrew John
    Preston Technology Management
    Centre
    PR1 8UQ Marsh Lane Preston
    Lancashire
    Director
    Preston Technology Management
    Centre
    PR1 8UQ Marsh Lane Preston
    Lancashire
    ScotlandBritish35413320002
    WYATT, Mark Andrew, Dr
    Preston Technology Management
    Centre
    PR1 8UQ Marsh Lane Preston
    Lancashire
    Director
    Preston Technology Management
    Centre
    PR1 8UQ Marsh Lane Preston
    Lancashire
    EnglandBritish248335090001
    LAYTONS MANAGEMENT LIMITED
    22 St John Street
    M3 4EB Manchester
    Lancashire
    Director
    22 St John Street
    M3 4EB Manchester
    Lancashire
    101838580001

    Who are the persons with significant control of ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS II) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Preston Technology Centre,
    Marsh Lane
    PR1 8UQ Preston
    Preston Technology Management Centre
    Lancashire
    England
    Apr 06, 2016
    Preston Technology Centre,
    Marsh Lane
    PR1 8UQ Preston
    Preston Technology Management Centre
    Lancashire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityLimited Liability
    Place RegisteredCompanies House
    Registration Number03249066
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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