ENTERPRISE NATION LTD

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ENTERPRISE NATION LTD

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Key Data

Status

Active

Company No.

04676798

Incorporation date

24/02/2003

Size

Small

Contacts

Registered address

Registered address

Tor, Saint-Cloud Way, Maidenhead, Berkshire SL6 8BNCopy
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Latest events (Record since 08/03/2023)
dot icon03/03/2026
Confirmation statement made on 2026-02-24 with updates
dot icon19/02/2026
Director's details changed for Mr Thomas Anthony Guthrie on 2026-02-17
dot icon19/02/2026
Change of details for Sylva, Inc. as a person with significant control on 2026-02-18
dot icon26/09/2025
Accounts for a small company made up to 2024-12-31
dot icon08/09/2025
Change of details for Sylva, Inc. as a person with significant control on 2025-09-01
dot icon16/07/2025
Registration of charge 046767980003, created on 2025-07-14
dot icon26/06/2025
Resolutions
dot icon20/06/2025
Memorandum and Articles of Association
dot icon06/06/2025
Appointment of Mr Aaron Ali Antonio Asadi as a director on 2025-05-15
dot icon09/05/2025
Termination of appointment of Emma Louise Jones as a director on 2025-05-08
dot icon20/02/2025
Director's details changed for Miss Emma Louise Jones on 2025-02-18
dot icon20/02/2025
Director's details changed for Miss Emma Louise Jones on 2025-02-18
dot icon30/09/2024
Accounts for a medium company made up to 2023-12-31
dot icon30/04/2024
Registered office address changed from C/O Chadsan, Castle House Castle Street Guildford Surrey GU1 3UW England to Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 2024-04-30
dot icon22/03/2024
Confirmation statement made on 2024-02-24 with updates
dot icon19/03/2024
Statement of capital following an allotment of shares on 2023-07-21
dot icon19/03/2024
Statement of capital following an allotment of shares on 2023-07-21
dot icon12/03/2024
Termination of appointment of Adam Raphael Agensky as a director on 2024-01-31
dot icon21/12/2023
Registration of charge 046767980002, created on 2023-12-18
dot icon20/12/2023
Registration of charge 046767980001, created on 2023-12-18
dot icon01/08/2023
Memorandum and Articles of Association
dot icon01/08/2023
Resolutions
dot icon24/07/2023
Appointment of Mr Thomas Anthony Guthrie as a director on 2023-07-21
dot icon24/07/2023
Appointment of Mr Adam Raphael Agensky as a director on 2023-07-21
dot icon24/07/2023
Termination of appointment of Helen Louise Booth as a director on 2023-07-21
dot icon24/07/2023
Termination of appointment of Fay Shirley Easton as a secretary on 2023-07-21
dot icon24/07/2023
Termination of appointment of Gerard Scot Downes as a director on 2023-07-21
dot icon24/07/2023
Cessation of Growth Partner Llp as a person with significant control on 2023-07-21
dot icon24/07/2023
Notification of Sylva, Inc. as a person with significant control on 2023-07-21
dot icon24/07/2023
Cessation of Emma Louise Jones as a person with significant control on 2023-07-21
dot icon02/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon21/03/2023
Change of details for Growth Partner Llp as a person with significant control on 2023-02-24
dot icon21/03/2023
Confirmation statement made on 2023-02-24 with updates
dot icon20/03/2023
Director's details changed for Miss Emma Louise Jones on 2023-02-23
dot icon14/03/2023
Change of details for Miss Emma Louise Jones as a person with significant control on 2023-02-24
dot icon13/03/2023
Director's details changed for Mrs Helen Louise Booth on 2023-02-24
dot icon13/03/2023
Change of details for Miss Emma Louise Jones as a person with significant control on 2023-02-24
dot icon13/03/2023
Director's details changed for Miss Emma Louise Jones on 2023-02-24
dot icon13/03/2023
Director's details changed for Miss Emma Louise Jones on 2023-02-24
dot icon08/03/2023
Change of details for Miss Emma Louise Jones as a person with significant control on 2023-02-23
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon8 *

* during past year

Number of employees

35
2022
change arrow icon+31.75 % *

* during past year

Cash in Bank

£3,619,943.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
27
2.58M
-
0.00
2.75M
-
2022
35
4.35M
-
0.00
3.62M
-
2022
35
4.35M
-
0.00
3.62M
-

Employees

2022

Employees

35 Ascended30 % *

Net Assets(GBP)

4.35M £Ascended68.61 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.62M £Ascended31.75 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ashburton Registrars Limited
Nominee Secretary
24/02/2003 - 24/02/2003
4896
Ar Nominees Limited
Nominee Director
24/02/2003 - 24/02/2003
4784
Fifield, Richard Mark
Director
28/02/2018 - 30/06/2020
13
Downes, Gerard Scot
Director
28/02/2018 - 21/07/2023
46
Booth, Helen Louise
Director
01/09/2020 - 21/07/2023
4

Persons with Significant Control

6
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 ENTERPRISE NATION LTD

ENTERPRISE NATION LTD is an(a) Active company incorporated on 24/02/2003 with the registered office located at Tor, Saint-Cloud Way, Maidenhead, Berkshire SL6 8BN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 35 according to last financial statements.

Frequently Asked Questions

What is the current status of ENTERPRISE NATION LTD?

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ENTERPRISE NATION LTD is currently Active. It was registered on 24/02/2003 .

Where is ENTERPRISE NATION LTD located?

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ENTERPRISE NATION LTD is registered at Tor, Saint-Cloud Way, Maidenhead, Berkshire SL6 8BN.

What does ENTERPRISE NATION LTD do?

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ENTERPRISE NATION LTD operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

How many employees does ENTERPRISE NATION LTD have?

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ENTERPRISE NATION LTD had 35 employees in 2022.

What is the latest filing for ENTERPRISE NATION LTD?

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The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-24 with updates.