ENTERPRISE INVESTMENT EXCHANGE LIMITED
Overview
| Company Name | ENTERPRISE INVESTMENT EXCHANGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08243270 |
| 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 INVESTMENT EXCHANGE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ENTERPRISE INVESTMENT EXCHANGE LIMITED located?
| Registered Office Address | 10 Queen Street Place EC4R 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENTERPRISE INVESTMENT EXCHANGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LPX LIMITED | Oct 08, 2012 | Oct 08, 2012 |
What are the latest accounts for ENTERPRISE INVESTMENT EXCHANGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ENTERPRISE INVESTMENT EXCHANGE LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for ENTERPRISE INVESTMENT EXCHANGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Termination of appointment of Ian William Reeves as a director on Aug 06, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 06, 2025 with updates | 11 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2024 with updates | 11 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 29, 2023
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Jun 06, 2023 with updates | 10 pages | CS01 | ||||||||||
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to 3 Elstow Close London SE9 1HZ | 1 pages | AD02 | ||||||||||
Statement of capital following an allotment of shares on Nov 30, 2022
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Sep 06, 2022 | 12 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Jun 06, 2020 | 14 pages | RP04CS01 | ||||||||||
Confirmation statement made on Jun 06, 2022 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Second filing of Confirmation Statement dated Jun 06, 2021 | 11 pages | RP04CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2021 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2020 with updates | 11 pages | CS01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 24, 2019
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 12, 2019
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 06, 2019 with updates | 9 pages | CS01 | ||||||||||
Registered office address changed from No. 1 Royal Exchange London EC3V 3DG to 10 Queen Street Place London EC4R 1AG on Feb 14, 2019 | 2 pages | AD01 | ||||||||||
Who are the officers of ENTERPRISE INVESTMENT EXCHANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAKEY, Michael Alan | Secretary | Queen Street Place EC4R 1AG London 10 | 200186500001 | |||||||
| BLAKEY, Michael Alan | Director | Queen Street Place EC4R 1AG London 10 | England | British | 130758590001 | |||||
| WORRALL, Mark Andrew | Director | Brisbane Avenue SW19 3AF London 29 England | England | British | 146188000001 | |||||
| SMITH, Ken | Secretary | Merryacres Witley GU85RG Godalming 16 Surrey United Kingdom | 172644400001 | |||||||
| REEVES, Ian William | Director | Liberation Square JE2 3NA St Helier 3rd Floor, Weighbridge House Jersey | Jersey | British | 71881990009 | |||||
| SMITH, Kenneth Ronald | Director | Merryacres Witley GU85RG Godalming 16 Surrey United Kingdom | England | British | 182177220001 |
Who are the persons with significant control of ENTERPRISE INVESTMENT EXCHANGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Andrew Worrall | Apr 06, 2016 | Brisbane Avenue SW19 3AF London 29 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ENTERPRISE INVESTMENT EXCHANGE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 02, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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