E.NOVATION UK LIMITED

Key Data

Status

Active

Company No.

04253883

Incorporation date

17/07/2001

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2023)

11/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

07/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

07/01/2025

Appointment of Marcel Van Der Velden as a director on 2025-01-01

View PDF (2 pages)

06/01/2025

Termination of appointment of Jeroen Van Rijswijk as a director on 2025-01-01

View PDF (1 pages)

07/10/2024

Notification of Legrand Sa as a person with significant control on 2024-04-23

View PDF (2 pages)

04/10/2024

Withdrawal of a person with significant control statement on 2024-10-04

View PDF (2 pages)

04/07/2024

Director's details changed for Mr Paul Shead on 2024-07-01

View PDF (2 pages)

04/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

03/06/2024

Satisfaction of charge 042538830003 in full

View PDF (1 pages)

03/06/2024

Satisfaction of charge 042538830002 in full

View PDF (1 pages)

29/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

03/08/2023

Memorandum and Articles of Association

View PDF (9 pages)

03/08/2023

Resolutions

View PDF (2 pages)

02/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

24/07/2023

Confirmation statement made on 2023-07-17 with no updates

View PDF (3 pages)

24/07/2023

Registration of charge 042538830002, created on 2023-07-19

View PDF (61 pages)

24/07/2023

Registration of charge 042538830003, created on 2023-07-19

View PDF (33 pages)

16/05/2023

Satisfaction of charge 042538830001 in full

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
948.41K
-
0.00
700.45K
-

2022
21
881.36K
-
0.00
305.45K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Seabrook, William Henry James	Director	11/12/2001 - 30/09/2002	18
Oxtaby, John Michael	Director	20/12/2001 - 28/03/2022	2
Hewitt, Robert David	Director	17/07/2001 - 12/12/2001	34
Shead, Paul	Secretary	29/04/2022 - Present	-
Longfellow, Brian	Secretary	17/07/2001 - 12/12/2001	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About E.NOVATION UK LIMITED

E.NOVATION UK LIMITED is an(a) Active company incorporated on 17/07/2001 with the registered office located at 17 Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, Lancashire BB4 5HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E.NOVATION UK LIMITED?

E.NOVATION UK LIMITED is currently Active. It was registered on 17/07/2001 .

Where is E.NOVATION UK LIMITED located?

E.NOVATION UK LIMITED is registered at 17 Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, Lancashire BB4 5HU.

What does E.NOVATION UK LIMITED do?

E.NOVATION UK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for E.NOVATION UK LIMITED?

The latest filing was on 11/09/2025: Accounts for a small company made up to 2024-12-31.