ENTERPRISE PROJECTS VENTURES LIMITED

Key Data

Status

Active

Company No.

08098061

Incorporation date

08/06/2012

Size

Small

Classification

Manufacture of agricultural and forestry machinery other than tractors (28.30/2 - SIC 2007);Wholesale of agricultural machinery equipment and supplies (46.61 - SIC 2007);Engineering design activities for industrial process and production (71.12/1 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2012)

20/02/2026

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

View PDF (15 pages)

08/02/2026

Termination of appointment of Amritpal Singh Chaggar as a director on 2025-06-30

View PDF (1 pages)

18/11/2025

Registration of charge 080980610005, created on 2025-11-10

View PDF (22 pages)

23/06/2025

Confirmation statement made on 2025-06-08 with updates

View PDF (10 pages)

22/05/2025

Appointment of Mr Amritpal Singh Chaggar as a director on 2025-05-10

View PDF (2 pages)

21/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/05/2025

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

View PDF (16 pages)

19/03/2025

Satisfaction of charge 080980610004 in full

View PDF (1 pages)

19/02/2025

Registered office address changed from 86-90 Paul Street London EC2A 4NE to 86-90 Paul Street London EC2A 4NE on 2025-02-19

View PDF (3 pages)

11/02/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/02/2025

Registered office address changed from PO Box 4385 08098061 - Companies House Default Address Cardiff CF14 8LH to 86-90 Paul Street London EC2A 4NE on 2025-02-10

View PDF (3 pages)

04/02/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/12/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

20/12/2024

Registered office address changed to PO Box 4385, 08098061 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-20

View PDF (1 pages)

16/08/2024

Termination of appointment of Julian Mitchell as a director on 2024-06-13

View PDF (1 pages)

04/07/2024

Confirmation statement made on 2024-06-08 with updates

View PDF (14 pages)

30/01/2024

Resolutions

View PDF (1 pages)

30/01/2024

Memorandum and Articles of Association

View PDF (61 pages)

11/01/2024

Statement of capital following an allotment of shares on 2023-12-27

View PDF (11 pages)

04/01/2024

Appointment of Mr Michiel Rients Oosterhaven as a director on 2023-12-29

View PDF (2 pages)

04/01/2024

Termination of appointment of Vladimir Dugin as a director on 2023-12-29

View PDF (1 pages)

21/12/2023

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

View PDF (14 pages)

30/11/2023

Satisfaction of charge 080980610002 in full

View PDF (1 pages)

16/06/2023

Confirmation statement made on 2023-06-08 with updates

View PDF (12 pages)

12/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

25/07/2022

Confirmation statement made on 2022-06-08 with updates

View PDF (14 pages)

22/07/2022

Second filing of a statement of capital following an allotment of shares on 2022-02-14

View PDF (12 pages)

14/07/2022

Statement of capital following an allotment of shares on 2022-02-14

View PDF (13 pages)

09/06/2022

Registration of charge 080980610004, created on 2022-05-31

View PDF (22 pages)

31/05/2022

Appointment of Mr Maarten Van Dam as a director on 2022-05-31

View PDF (2 pages)

07/03/2022

Memorandum and Articles of Association

View PDF (54 pages)

04/03/2022

Resolutions

View PDF (4 pages)

04/03/2022

Resolutions

View PDF (2 pages)

23/02/2022

Termination of appointment of Simon Andrej Karlin as a director on 2022-02-21

View PDF (1 pages)

22/02/2022

Cessation of Michele Bruni as a person with significant control on 2022-02-01

View PDF (1 pages)

15/12/2021

Satisfaction of charge 080980610003 in full

View PDF (1 pages)

13/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

22/06/2021

Change of details for Mr Timothy Luke Chambers as a person with significant control on 2021-06-01

View PDF (2 pages)

21/06/2021

Confirmation statement made on 2021-06-08 with updates

View PDF (12 pages)

18/06/2021

Change of details for Mr Michele Bruni as a person with significant control on 2021-06-01

View PDF (2 pages)

17/06/2021

Director's details changed for Marcus Alleyn Watson on 2021-06-08

View PDF (2 pages)

17/06/2021

Director's details changed for Mr Simon Andrej Karlin on 2021-06-08

View PDF (2 pages)

17/06/2021

Director's details changed for Mr Julian Mitchell on 2021-06-08

View PDF (2 pages)

17/06/2021

Director's details changed for Timothy Luke Chambers on 2021-06-08

View PDF (2 pages)

17/06/2021

Change of details for Mr Timothy Luke Chambers as a person with significant control on 2021-06-08

View PDF (2 pages)

07/05/2021

Appointment of Mr Julian Mitchell as a director on 2021-02-03

View PDF (2 pages)

24/02/2021

Appointment of Mr Simon Andrej Karlin as a director on 2020-10-26

View PDF (2 pages)

24/02/2021

Termination of appointment of Caroline Amalie Bressan as a director on 2020-12-31

View PDF (1 pages)

12/02/2021

Registration of charge 080980610003, created on 2021-02-11

View PDF (15 pages)

03/01/2021

Change of details for Mr Timothy Luke Chambers as a person with significant control on 2021-01-03

View PDF (2 pages)

18/12/2020

Registration of charge 080980610002, created on 2020-12-18

View PDF (21 pages)

02/12/2020

Satisfaction of charge 080980610001 in full

View PDF (1 pages)

11/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (14 pages)

13/07/2020

Confirmation statement made on 2020-06-08 with updates

View PDF (19 pages)

09/07/2020

Termination of appointment of a director

View PDF (1 pages)

08/07/2020

Termination of appointment of Emmanuel Marie Régis Beau as a director on 2020-04-15

View PDF (1 pages)

08/07/2020

Appointment of Vladimir Dugin as a director on 2020-04-09

View PDF (2 pages)

08/07/2020

Appointment of Marcus Alleyn Watson as a director on 2020-05-20

View PDF (2 pages)

08/07/2020

Termination of appointment of Michele Bruni as a director on 2020-04-29

View PDF (1 pages)

08/07/2020

Termination of appointment of Seth Silverman as a director on 2020-05-12

View PDF (1 pages)

06/05/2020

Statement of capital following an allotment of shares on 2020-04-15

View PDF (13 pages)

05/05/2020

Memorandum and Articles of Association

View PDF (54 pages)

05/05/2020

Resolutions

View PDF (62 pages)

01/04/2020

Termination of appointment of Rogier Quintin Gavin Pieterse as a director on 2019-10-04

View PDF (1 pages)

26/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

21/06/2019

Confirmation statement made on 2019-06-08 with updates

View PDF (5 pages)

28/11/2018

Statement of capital following an allotment of shares on 2018-10-24

View PDF (9 pages)

13/11/2018

Resolutions

View PDF (61 pages)

29/10/2018

Termination of appointment of Nicholas Adrian Colloff as a director on 2018-10-20

View PDF (1 pages)

29/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

18/06/2018

Confirmation statement made on 2018-06-08 with updates

View PDF (4 pages)

31/05/2018

Statement of capital following an allotment of shares on 2018-04-09

View PDF (8 pages)

09/05/2018

Appointment of Mr Rogier Pieterse as a director on 2018-04-26

View PDF (2 pages)

09/05/2018

Appointment of Mr Emmanuel Marie Régis Beau as a director on 2018-04-26

View PDF (2 pages)

25/04/2018

Resolutions

View PDF (61 pages)

28/02/2018

Appointment of Ms Caroline Amalie Bressan as a director on 2018-02-27

View PDF (2 pages)

27/01/2018

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

30/10/2017

Previous accounting period shortened from 2017-06-30 to 2016-12-31

View PDF (1 pages)

03/10/2017

Registered office address changed from , 13 Grange Road, Sevenoaks, Kent, TN13 2PG to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 2017-10-03

View PDF (1 pages)

19/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (6 pages)

29/04/2017

Statement of capital following an allotment of shares on 2017-02-08

View PDF (8 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

15/03/2017

Resolutions

View PDF (5 pages)

14/12/2016

Resolutions

View PDF (46 pages)

14/12/2016

Resolutions

View PDF (100 pages)

12/12/2016

Second filing of a statement of capital following an allotment of shares on 2016-10-31

View PDF (7 pages)

29/11/2016

Appointment of Mr Seth Silverman as a director on 2016-09-26

View PDF (2 pages)

17/11/2016

Statement of capital following an allotment of shares on 2016-10-31

View PDF (4 pages)

07/10/2016

Registration of charge 080980610001, created on 2016-09-22

View PDF (21 pages)

20/09/2016

Sub-division of shares on 2016-08-23

View PDF (4 pages)

05/09/2016

Resolutions

View PDF (1 pages)

05/09/2016

Resolutions

View PDF (1 pages)

19/08/2016

Statement of capital following an allotment of shares on 2016-07-13

View PDF (6 pages)

20/07/2016

Change of share class name or designation

View PDF (2 pages)

21/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (4 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

29/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (4 pages)

18/06/2015

Correction of a Director's date of birth incorrectly stated on incorporation / michele bruni

View PDF (2 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

17/03/2015

Appointment of Mr Nicholas Adrian Colloff as a director on 2015-03-10

View PDF (2 pages)

20/07/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (4 pages)

10/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (3 pages)

11/09/2013

Termination of appointment of Christopher Pienaar as a director

View PDF (1 pages)

19/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (4 pages)

29/04/2013

Registered office address changed from , 17 Freshfields, Covert Lane, Carnaby, YO15 3QQ, United Kingdom on 2013-04-29

View PDF (2 pages)

08/06/2012

Incorporation

View PDF (9 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

Check business linkages of ENTERPRISE PROJECTS VENTURES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

30/12/2025

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
10
167.46K
-
0.00
338.24K
-

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
Pieterse, Rogier Quintin Gavin	Director	26/04/2018 - 04/10/2019	3
Mr Michele Bruni	Director	08/06/2012 - 29/04/2020	-
Pienaar, Christopher John Timothy	Director	08/06/2012 - 02/08/2013	6
Karlin, Simon Andrej	Director	26/10/2020 - 21/02/2022	17
Chambers, Timothy Luke	Director	08/06/2012 - Present	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ENTERPRISE PROJECTS VENTURES LIMITED

ENTERPRISE PROJECTS VENTURES LIMITED is an(a) Active company incorporated on 08/06/2012 with the registered office located at 86-90 Paul Street, London EC2A 4NE. There are currently 4 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 ENTERPRISE PROJECTS VENTURES LIMITED?

ENTERPRISE PROJECTS VENTURES LIMITED is currently Active. It was registered on 08/06/2012 .

Where is ENTERPRISE PROJECTS VENTURES LIMITED located?

ENTERPRISE PROJECTS VENTURES LIMITED is registered at 86-90 Paul Street, London EC2A 4NE.

What does ENTERPRISE PROJECTS VENTURES LIMITED do?

ENTERPRISE PROJECTS VENTURES LIMITED operates in the Manufacture of agricultural and forestry machinery other than tractors (28.30/2 - SIC 2007) sector.

What is the latest filing for ENTERPRISE PROJECTS VENTURES LIMITED?

The latest filing was on 20/02/2026: Accounts for a small company made up to 2024-12-31.