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ENNOVERSE LTD

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ENNOVERSE LTD

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Key Data

Status

Dissolved

Company No.

05655099

Incorporation date

15/12/2005

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Woodside, Salmons Road, Leatherhead KT24 5QHCopy
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Latest events (Record since 15/12/2005)
dot icon13/01/2026
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon28/10/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon21/10/2025
Application to strike the company off the register
View PDF (1 pages)
dot icon19/10/2025
Statement of capital following an allotment of shares on 2025-10-19
View PDF (5 pages)
dot icon19/10/2025
Cessation of Stephen Shamakian as a person with significant control on 2025-10-19
View PDF (1 pages)
dot icon20/07/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (8 pages)
dot icon17/12/2024
Confirmation statement made on 2024-12-15 with no updates
View PDF (3 pages)
dot icon19/07/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (8 pages)
dot icon17/12/2023
Confirmation statement made on 2023-12-15 with no updates
View PDF (3 pages)
dot icon13/08/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (8 pages)
dot icon18/12/2022
Confirmation statement made on 2022-12-15 with no updates
View PDF (3 pages)
dot icon31/07/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (8 pages)
dot icon26/12/2021
Confirmation statement made on 2021-12-15 with no updates
View PDF (3 pages)
dot icon31/08/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (8 pages)
dot icon27/12/2020
Confirmation statement made on 2020-12-15 with no updates
View PDF (3 pages)
dot icon10/08/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (8 pages)
dot icon17/12/2019
Confirmation statement made on 2019-12-15 with no updates
View PDF (3 pages)
dot icon01/09/2019
Director's details changed for Mr John Dominic Maltby Black on 2019-09-01
View PDF (2 pages)
dot icon01/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (6 pages)
dot icon28/12/2018
Confirmation statement made on 2018-12-15 with no updates
View PDF (3 pages)
dot icon22/08/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (6 pages)
dot icon24/12/2017
Confirmation statement made on 2017-12-15 with no updates
View PDF (3 pages)
dot icon06/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (6 pages)
dot icon17/02/2017
Sub-division of shares on 2016-10-21
View PDF (4 pages)
dot icon03/01/2017
Confirmation statement made on 2016-12-15 with updates
View PDF (9 pages)
dot icon17/11/2016
Resolutions
View PDF (1 pages)
dot icon22/09/2016
Micro company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon11/01/2016
Annual return made up to 2015-12-15 with full list of shareholders
View PDF (7 pages)
dot icon11/01/2016
Register(s) moved to registered inspection location 12 Coombe Road Romford RM3 0TX
View PDF (1 pages)
dot icon09/01/2016
Director's details changed for Mr Jason Michael Griffith on 2015-12-29
View PDF (2 pages)
dot icon09/01/2016
Secretary's details changed for Mr Jason Michael Griffith on 2015-12-29
View PDF (1 pages)
dot icon09/01/2016
Register inspection address has been changed to 12 Coombe Road Romford RM3 0TX
View PDF (1 pages)
dot icon13/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon05/01/2015
Annual return made up to 2014-12-15 with full list of shareholders
View PDF (6 pages)
dot icon05/01/2015
Director's details changed for Mr Jason Michael Griffith on 2014-07-26
View PDF (2 pages)
dot icon05/01/2015
Secretary's details changed for Mr Jason Michael Griffith on 2014-07-26
View PDF (1 pages)
dot icon25/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon11/01/2014
Annual return made up to 2013-12-15 with full list of shareholders
View PDF (6 pages)
dot icon10/01/2014
Director's details changed for Mr Jason Michael Griffith on 2013-07-20
View PDF (2 pages)
dot icon10/01/2014
Secretary's details changed for Mr Jason Michael Griffith on 2013-07-20
View PDF (1 pages)
dot icon21/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon08/01/2013
Annual return made up to 2012-12-15 with full list of shareholders
View PDF (6 pages)
dot icon23/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (10 pages)
dot icon01/01/2012
Annual return made up to 2011-12-15 with full list of shareholders
View PDF (6 pages)
dot icon15/04/2011
Statement of capital following an allotment of shares on 2011-04-15
View PDF (3 pages)
dot icon13/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon23/03/2011
Director's details changed for Mr John Dominic Maltby Black on 2011-03-22
View PDF (2 pages)
dot icon04/01/2011
Annual return made up to 2010-12-15 with full list of shareholders
View PDF (6 pages)
dot icon04/01/2011
Director's details changed for Jason Michael Griffith on 2011-01-04
View PDF (2 pages)
dot icon25/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (6 pages)
dot icon26/04/2010
Certificate of change of name
View PDF (3 pages)
dot icon26/04/2010
Resolutions
View PDF (1 pages)
dot icon12/01/2010
Annual return made up to 2009-12-15 with full list of shareholders
View PDF (5 pages)
dot icon12/01/2010
Director's details changed for Mr John Dominic Maltby Black on 2010-01-03
View PDF (2 pages)
dot icon12/01/2010
Director's details changed for Jason Michael Griffith on 2010-01-03
View PDF (2 pages)
dot icon25/09/2009
Total exemption full accounts made up to 2008-12-31
View PDF (6 pages)
dot icon03/07/2009
Director's change of particulars / john black / 02/07/2009
View PDF (2 pages)
dot icon07/01/2009
Return made up to 15/12/08; full list of members
View PDF (4 pages)
dot icon08/08/2008
Total exemption full accounts made up to 2007-12-31
View PDF (6 pages)
dot icon07/01/2008
Return made up to 15/12/07; full list of members
View PDF (3 pages)
dot icon21/09/2007
Total exemption full accounts made up to 2006-12-31
View PDF (8 pages)
dot icon19/12/2006
Return made up to 15/12/06; full list of members
View PDF (3 pages)
dot icon19/01/2006
Ad 15/12/05--------- £ si 6@1=6 £ ic 2/8
View PDF (2 pages)
dot icon04/01/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon04/01/2006
New director appointed
View PDF (2 pages)
dot icon16/12/2005
Secretary resigned
View PDF (1 pages)
dot icon16/12/2005
Director resigned
View PDF (1 pages)
dot icon15/12/2005
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/12/2025
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.82K
-
0.00
-
-
2022
0
1.82K
-
0.00
-
-
2022
0
1.82K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.82K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DUPORT SECRETARY LIMITED
Nominee Secretary
15/12/2005 - 16/12/2005
9442
DUPORT DIRECTOR LIMITED
Nominee Director
15/12/2005 - 16/12/2005
9186
Griffith, Jason Michael
Director
15/12/2005 - Present
-
Black, John Dominic Maltby
Director
15/12/2005 - Present
2
Griffith, Jason Michael
Secretary
15/12/2005 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About ENNOVERSE LTD

ENNOVERSE LTD is an(a) Dissolved company incorporated on 15/12/2005 with the registered office located at Woodside, Salmons Road, Leatherhead KT24 5QH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ENNOVERSE LTD?

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ENNOVERSE LTD is currently Dissolved. It was registered on 15/12/2005 and dissolved on 13/01/2026.

Where is ENNOVERSE LTD located?

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ENNOVERSE LTD is registered at Woodside, Salmons Road, Leatherhead KT24 5QH.

What does ENNOVERSE LTD do?

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ENNOVERSE LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ENNOVERSE LTD?

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The latest filing was on 13/01/2026: Final Gazette dissolved via voluntary strike-off.