E-PLENISH LIMITED
Overview
| Company Name | E-PLENISH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05922577 |
| 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 E-PLENISH LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is E-PLENISH LIMITED located?
| Registered Office Address | Centurion House Barnes Wallis Road PO15 5TT Fareham Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E-PLENISH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 E-PLENISH LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for E-PLENISH LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Dean Plowman as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Thomas Michael John Dillon as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||||||||||
legacy | 98 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 20 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Lance Forster as a director on Apr 16, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Ian David Hounsome as a director on Apr 16, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Francis Robert Henry O'leary as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Dean Plowman as a director on Sep 11, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Adam Derek John Clark as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Adam David Clark as a director on Aug 01, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Adam David Clark as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Mark Timothy Nutter as a director on Aug 01, 2023 | 1 pages | TM01 | ||||||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Current accounting period shortened from Jun 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||||||
Appointment of Mr Mark Timothy Nutter as a director on Mar 20, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr James Peter Rigby as a director on Mar 20, 2023 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of E-PLENISH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Adam Derek John | Director | Arlington Square RG12 1WA Bracknell Specialist Computer Centre, Downshire Way United Kingdom | England | British | 313463050001 | |||||
| DILLON, Thomas Michael John | Director | Barnes Wallis Road PO15 5TT Fareham Centurion House Hampshire England | United Kingdom | British | 344525230001 | |||||
| FORSTER, Lance | Director | Barnes Wallis Road PO15 5TT Fareham Centurion House Hampshire England | England | British | 117611610001 | |||||
| HOUNSOME, Ian David | Director | Barnes Wallis Road PO15 5TT Fareham Centurion House Hampshire England | United Kingdom | British | 117611220002 | |||||
| RIGBY, James Peter | Director | Barnes Wallis Road PO15 5TT Fareham Centurion House Hampshire England | United Kingdom | British | 88633720016 | |||||
| BONIFACE, David Peter | Secretary | Barnes Wallis Road PO15 5TT Fareham Centurion House Hampshire England | 265031520001 | |||||||
| CHANT, Rebecca Jane | Secretary | Barnes Wallis Road PO15 5TT Fareham Centurion House Hampshire England | 252692230001 | |||||||
| DAVIS, Ivor Stephen | Secretary | Cambridge House 32 Padwell Road SO14 6QZ Southampton Hampshire | British | 59183650001 | ||||||
| DMCS SECRETARIES LIMITED | Secretary | 7 Leonard Street EC2A 4AQ London | 39259480001 | |||||||
| BONIFACE, David Peter | Director | Barnes Wallis Road PO15 5TT Fareham Centurion House Hampshire England | England | British | 265031470001 | |||||
| BROOKS, Stephen Antony | Director | Cambridge House 32 Padwell Road SO14 6QZ Southampton Hampshire | England | British | 115741500004 | |||||
| CLARK, Adam David | Director | Barnes Wallis Road PO15 5TT Fareham Centurion House Hampshire England | United Kingdom | British | 313427300001 | |||||
| DAVIS, Ivor Stephen | Director | Barnes Wallis Road PO15 5TT Fareham Centurion House Hampshire England | England | British | 59183650001 | |||||
| MANNERS, David Thomas | Director | Cambridge House 32 Padwell Road SO14 6QZ Southampton Hampshire | England | British | 123939840001 | |||||
| NUTTER, Mark Timothy | Director | Barnes Wallis Road PO15 5TT Fareham Centurion House Hampshire England | England | British | 277149320001 | |||||
| O'LEARY, Francis Robert Henry | Director | Barnes Wallis Road PO15 5TT Fareham Centurion House Hampshire England | Wales | British | 265032070001 | |||||
| PLOWMAN, Dean | Director | Barnes Wallis Road PO15 5TT Fareham Centurion House Hampshire England | United Kingdom | British | 313465350001 | |||||
| SHARMA, Uttam Kumar | Director | Barnes Wallis Road PO15 5TT Fareham Centurion House Hampshire England | England | British | 85361680004 | |||||
| DMCS DIRECTORS LIMITED | Director | 7 Leonard Street EC2A 4AQ London | 39259470001 |
Who are the persons with significant control of E-PLENISH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vohkus Limited | May 28, 2019 | Barnes Wallis Road PO15 5TT Segensworth Centurion House Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Uttam Kumar Sharma | Sep 01, 2016 | Barnes Wallis Road PO15 5TT Fareham Centurion House Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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