ENTHUSE GROUP LIMITED
Overview
| Company Name | ENTHUSE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06635333 |
| 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 ENTHUSE GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ENTHUSE GROUP LIMITED located?
| Registered Office Address | Jubilee House 92 Lincoln Road PE1 2SN Peterborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENTHUSE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MYTIME MEDIA GROUP LIMITED | Dec 14, 2012 | Dec 14, 2012 |
| MYHOBBYSTORE GROUP LIMITED | Jul 01, 2008 | Jul 01, 2008 |
What are the latest accounts for ENTHUSE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ENTHUSE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2026 |
| Overdue | No |
What are the latest filings for ENTHUSE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from , Suite 25, Eden House the Industrial Estate, Enterprise Way, Edenbridge, Kent, TN8 6HF, England to Jubilee House 92 Lincoln Road Peterborough PE1 2SN on Jan 11, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2022 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Wilson as a director on Dec 15, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Termination of appointment of Owen Wyn Davies as a secretary on Mar 01, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Change of details for Mytime Media Holdings Limited as a person with significant control on Aug 29, 2018 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of ENTHUSE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Owen Wyn | Director | 92 Lincoln Road PE1 2SN Peterborough Jubilee House England | United Kingdom | British | 45241980002 | |||||
| DAVIES, Owen Wyn | Secretary | The Industrial Estate Enterprise Way TN8 6HF Edenbridge Suite 25, Eden House Kent England | British | 45241980002 | ||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 | 131565860001 | |||||||
| EASINGWOOD, Timothy Edward | Director | Iffley Road W6 0PF London 76 | United Kingdom | British | 131609200001 | |||||
| GRAHAM, Christopher Michael | Director | Old Buckhurst TN7 4BA Withyham East Sussex | United Kingdom | British | 141420530001 | |||||
| HARKNESS, Peter Martin | Director | The Industrial Estate Enterprise Way TN8 6HF Edenbridge Suite 25, Eden House Kent England | United Kingdom | British | 146757430001 | |||||
| WILSON, Robert | Director | The Industrial Estate Enterprise Way TN8 6HF Edenbridge Suite 25, Eden House Kent England | England | British | 243590390001 | |||||
| LOVITING LIMITED | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 131565880001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Director | Holborn Viaduct EC1A 2DY London 21 | 131565870001 |
Who are the persons with significant control of ENTHUSE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enthuse Holdings Limited | Jul 01, 2016 | Enterprise Way TN8 6HF Edenbridge Enterprise House Kent England | No | ||||||||||
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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