ENTHUSE GROUP LIMITED

Key Data

Status

Active

Company No.

06635333

Incorporation date

01/07/2008

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2008)

11/08/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

10/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

13/08/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

06/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

11/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (43 pages)

11/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

22/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

22/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

06/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

11/01/2023

Registered office address changed from , Suite 25, Eden House the Industrial Estate, Enterprise Way, Edenbridge, Kent, TN8 6HF, England to Jubilee House 92 Lincoln Road Peterborough PE1 2SN on 2023-01-11

View PDF (1 pages)

30/08/2022

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

View PDF (9 pages)

06/06/2022

Confirmation statement made on 2022-06-06 with updates

View PDF (3 pages)

16/12/2021

Termination of appointment of Robert Wilson as a director on 2021-12-15

View PDF (1 pages)

02/07/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

08/06/2021

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

View PDF (10 pages)

02/03/2021

Termination of appointment of Owen Wyn Davies as a secretary on 2021-03-01

View PDF (1 pages)

10/11/2020

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

View PDF (13 pages)

08/07/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

16/07/2019

Confirmation statement made on 2019-07-02 with updates

View PDF (4 pages)

22/03/2019

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

View PDF (10 pages)

11/02/2019

Change of details for Mytime Media Holdings Limited as a person with significant control on 2018-08-29

View PDF (2 pages)

07/11/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (9 pages)

30/08/2018

Resolutions

View PDF (3 pages)

02/07/2018

Confirmation statement made on 2018-07-02 with no updates

View PDF (3 pages)

02/07/2018

Confirmation statement made on 2018-07-01 with updates

View PDF (4 pages)

05/03/2018

Resolutions

View PDF (18 pages)

27/02/2018

Statement by Directors

View PDF (1 pages)

27/02/2018

Statement of capital on 2018-02-27

View PDF (3 pages)

27/02/2018

Solvency Statement dated 22/02/18

View PDF (1 pages)

27/02/2018

Resolutions

View PDF (1 pages)

26/02/2018

Termination of appointment of Peter Martin Harkness as a director on 2018-02-22

View PDF (1 pages)

26/02/2018

Appointment of Mr Robert Wilson as a director on 2018-02-22

View PDF (2 pages)

06/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

04/05/2017

Full accounts made up to 2016-12-31

View PDF (11 pages)

15/09/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

12/09/2016

Full accounts made up to 2015-12-31

View PDF (10 pages)

04/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

15/06/2016

Registered office address changed from , Enterprise House the Industrial Estate, Enterprise Way, Edenbridge, Kent, TN8 6HF to Jubilee House 92 Lincoln Road Peterborough PE1 2SN on 2016-06-15

View PDF (1 pages)

13/08/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (4 pages)

16/06/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

27/10/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

21/08/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (4 pages)

01/07/2014

Registered office address changed from , Hadlow House 9 High Street, Green Street Green, Orpington, Kent, BR6 6BG on 2014-07-01

View PDF (1 pages)

05/11/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

09/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (4 pages)

14/12/2012

Certificate of change of name

View PDF (3 pages)

14/12/2012

Change of name notice

View PDF (2 pages)

01/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

08/08/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (4 pages)

08/08/2012

Secretary's details changed for Owen Wyn Davies on 2012-07-25

View PDF (1 pages)

07/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

31/08/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (5 pages)

12/01/2011

Termination of appointment of Christopher Graham as a director

View PDF (2 pages)

12/01/2011

Termination of appointment of Timothy Easingwood as a director

View PDF (2 pages)

05/11/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

14/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (8 pages)

14/07/2010

Director's details changed for Peter Martin Harkness on 2010-06-30

View PDF (2 pages)

02/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (23 pages)

21/05/2010

Director's details changed for Owen Wyn Davies on 2010-05-18

View PDF (3 pages)

10/02/2010

Registered office address changed from , Berwick House 8-10 Knoll Rise, Orpington, Kent, BR6 0EL on 2010-02-10

View PDF (2 pages)

02/07/2009

Return made up to 01/07/09; full list of members

View PDF (6 pages)

02/07/2009

Location of register of members

View PDF (1 pages)

12/03/2009

Resolutions

View PDF (36 pages)

25/02/2009

Director's change of particulars / christopher graham / 18/02/2009

View PDF (1 pages)

25/02/2009

Director's change of particulars / timothy easingwood / 18/02/2009

View PDF (1 pages)

14/08/2008

Particulars of contract relating to shares

View PDF (6 pages)

14/08/2008

Ad 23/07/08\gbp si [email protected]=562.1\gbp si 2950000@1=2950000\gbp ic 1/2950563.1\

View PDF (4 pages)

14/08/2008

Director appointed peter harkness

View PDF (6 pages)

14/08/2008

Accounting reference date extended from 31/07/2009 to 31/12/2009

View PDF (1 pages)

30/07/2008

Director and secretary appointed owen wyn davies

View PDF (3 pages)

30/07/2008

Director appointed timothy edward easingwood

View PDF (2 pages)

30/07/2008

Director appointed christopher graham

View PDF (2 pages)

30/07/2008

Appointment terminated secretary sisec LIMITED

View PDF (1 pages)

30/07/2008

Appointment terminated director serjeants' inn nominees LIMITED

View PDF (1 pages)

30/07/2008

Appointment terminated director loviting LIMITED

View PDF (1 pages)

30/07/2008

Registered office changed on 30/07/2008 from, 21 holborn viaduct, london, EC1A 2DY

View PDF (1 pages)

30/07/2008

S-div

View PDF (1 pages)

30/07/2008

Nc inc already adjusted 23/07/08

View PDF (2 pages)

30/07/2008

Resolutions

View PDF (40 pages)

01/07/2008

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davies, Owen Wyn	Director	23/07/2008 - Present	51

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ENTHUSE GROUP LIMITED

ENTHUSE GROUP LIMITED is an(a) Active company incorporated on 01/07/2008 with the registered office located at Jubilee House, 92 Lincoln Road, Peterborough PE1 2SN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENTHUSE GROUP LIMITED?

ENTHUSE GROUP LIMITED is currently Active. It was registered on 01/07/2008 .

Where is ENTHUSE GROUP LIMITED located?

ENTHUSE GROUP LIMITED is registered at Jubilee House, 92 Lincoln Road, Peterborough PE1 2SN.

What does ENTHUSE GROUP LIMITED do?

ENTHUSE GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ENTHUSE GROUP LIMITED?

The latest filing was on 11/08/2025: Full accounts made up to 2024-12-31.