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Home > England & Wales Companies > E-NOVATIONS (LONDON) LIMITED
Company Information for

E-NOVATIONS (LONDON) LIMITED

107 CHEAPSIDE, LONDON, EC2V 6DN,
Company Registration Number
04020242
Private Limited Company
Active

Company Overview

About E-novations (london) Ltd
E-NOVATIONS (LONDON) LIMITED was founded on 2000-06-23 and has its registered office in London. The organisation's status is listed as "Active". E-novations (london) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
E-NOVATIONS (LONDON) LIMITED
 
Legal Registered Office
107 CHEAPSIDE
LONDON
EC2V 6DN
Other companies in E14
 
Filing Information
Company Number 04020242
Company ID Number 04020242
Date formed 2000-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB756947866  
Last Datalog update: 2024-11-05 14:44:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E-NOVATIONS (LONDON) LIMITED
The accountancy firm based at this address is CRUX & CYNOSURE LIMITED
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Company Officers of E-NOVATIONS (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
REKHA JETHWA
 Company Secretary 2003-10-21
MANOJ JETHWA
 Director 2000-06-23
SHAMSHER BAHADER PRAKASH
 Director 2005-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
PRADIP KHODIDAS DHAMECHA
 Company Secretary 2000-06-23 2003-10-21
PRADIP KHODIDAS DHAMECHA
 Director 2000-06-23 2003-10-21
AJAY KUMAR GOKANI
 Director 2000-06-23 2003-10-21
MANISH SHANTILAL DHAMECHA
 Director 2000-06-23 2000-08-04
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-06-23 2000-06-23
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-06-23 2000-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANOJ JETHWA OPESHOLD LTD Director 2016-03-22 CURRENT 2016-03-22 Active
MANOJ JETHWA STERLING ASSET FINANCE (UK) LTD Director 2009-06-04 CURRENT 2009-06-04 Active - Proposal to Strike off
SHAMSHER BAHADER PRAKASH ARCHSTONE MANAGEMENT LIMITED Director 2005-02-09 CURRENT 2005-02-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-18Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-18Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-18Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-18SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-01-26Previous accounting period extended from 30/06/23 TO 31/12/23
2024-01-09CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-10-24SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-09-26DIRECTOR APPOINTED MR MARK DAVID GRAFTON
2023-09-09Compulsory strike-off action has been discontinued
2023-08-29FIRST GAZETTE notice for compulsory strike-off
2023-08-22Director's details changed for Mr Andrew Godley on 2023-08-22
2023-02-02APPOINTMENT TERMINATED, DIRECTOR GERARD JOHN GUALTIERI
2023-02-02TM01APPOINTMENT TERMINATED, DIRECTOR GERARD JOHN GUALTIERI
2023-01-26DIRECTOR APPOINTED MS ELSE CHRISTINA HAMILTON
2023-01-26AP01DIRECTOR APPOINTED MS ELSE CHRISTINA HAMILTON
2023-01-16REGISTERED OFFICE CHANGED ON 16/01/23 FROM 10-12 Eastcheap First Floor London EC3M 1AJ England
2023-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/23 FROM 10-12 Eastcheap First Floor London EC3M 1AJ England
2023-01-06APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIVERTON BROWN
2023-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIVERTON BROWN
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-09-16AA01Previous accounting period extended from 31/12/21 TO 30/06/22
2022-07-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040202420004
2022-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/22 FROM Northern and Shell Tower 4 Selsdon Way City Harbour London E14 9GL
2022-01-26Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-26Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-26Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-26Audit exemption subsidiary accounts made up to 2020-12-31
2022-01-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-12-22RP04CS01
2021-12-21CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 040202420004
2021-10-14AA01Previous accounting period shortened from 31/03/21 TO 31/12/20
2021-07-02AP01DIRECTOR APPOINTED MR ANDREW GODLEY
2021-03-11PSC05Change of details for Clearcourse Partnership Acquireco Ltd as a person with significant control on 2021-03-08
2021-03-10PSC02Notification of Clearcourse Partnership Acquireco Finance Limited as a person with significant control on 2021-03-08
2021-03-10PSC07CESSATION OF CLEARCOURSE PARTNERSHIP ACQUIRECO LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2021-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 040202420003
2020-10-22RES01ADOPT ARTICLES 22/10/20
2020-10-22MEM/ARTSARTICLES OF ASSOCIATION
2020-10-06PSC02Notification of Clearcourse Partnership Acquireco Ltd as a person with significant control on 2020-09-30
2020-10-06PSC07CESSATION OF MANOJ JETHWA AS A PERSON OF SIGNIFICANT CONTROL
2020-10-06AP01DIRECTOR APPOINTED MR GERARD JOHN GUALTIERI
2020-10-06TM01APPOINTMENT TERMINATED, DIRECTOR MANOJ JETHWA
2020-09-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040202420002
2020-06-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 040202420002
2020-04-15TM01APPOINTMENT TERMINATED, DIRECTOR SHAMSHER BAHADER PRAKASH
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-09-21TM02Termination of appointment of Rekha Jethwa on 2018-09-20
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 160
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 160
2015-12-22AR0130/11/15 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 160
2015-07-03AR0130/06/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26CH01Director's details changed for Mr Manoj Jethwa on 2014-09-26
2014-09-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS REKHA JETHWA on 2014-09-26
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 160
2014-07-02AR0130/06/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AR0130/06/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0130/06/12 ANNUAL RETURN FULL LIST
2011-09-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AR0130/06/11 ANNUAL RETURN FULL LIST
2010-09-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06AR0130/06/10 ANNUAL RETURN FULL LIST
2010-07-05CH01Director's details changed for Mr Manoj Jethwa on 2010-06-30
2009-11-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-01363aReturn made up to 23/06/09; full list of members
2009-03-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-23287REGISTERED OFFICE CHANGED ON 23/12/2008 FROM INNOVATION CENTRE 225 MARSH WALL DOCKLANDS LONDON E14 9FW
2008-10-22363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-10-22288cDIRECTOR'S CHANGE OF PARTICULARS / MANOJ JETHWA / 01/01/2007
2008-10-22288cSECRETARY'S CHANGE OF PARTICULARS / REKHA JETHWA / 01/01/2007
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-15363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-24288cSECRETARY'S PARTICULARS CHANGED
2006-11-24288cDIRECTOR'S PARTICULARS CHANGED
2006-08-31363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-26363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-03-07288aNEW DIRECTOR APPOINTED
2005-02-1588(2)RAD 07/02/05--------- £ SI 40@1=40 £ IC 120/160
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-06363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-04-01287REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 1 EASTGLADE NORTHWOOD MIDDLESEX HA6 3LD
2003-12-02395PARTICULARS OF MORTGAGE/CHARGE
2003-11-19288bDIRECTOR RESIGNED
2003-11-19288aNEW SECRETARY APPOINTED
2003-11-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-29363sRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2002-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-01363sRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-28363sRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-02-1988(2)RAD 04/08/00--------- £ SI 119@1=119 £ IC 1/120
2000-12-11288bDIRECTOR RESIGNED
2000-11-24225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01
2000-07-24288bSECRETARY RESIGNED
2000-07-24288aNEW DIRECTOR APPOINTED
2000-07-24288aNEW DIRECTOR APPOINTED
2000-07-24288aNEW DIRECTOR APPOINTED
2000-07-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-24288bDIRECTOR RESIGNED
2000-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to E-NOVATIONS (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against E-NOVATIONS (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-12-02 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 573,977
Creditors Due Within One Year 2012-03-31 £ 572,275

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E-NOVATIONS (LONDON) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 840,561
Cash Bank In Hand 2012-03-31 £ 734,627
Current Assets 2013-03-31 £ 1,304,603
Current Assets 2012-03-31 £ 1,226,600
Debtors 2013-03-31 £ 464,042
Debtors 2012-03-31 £ 491,973
Fixed Assets 2013-03-31 £ 2,950
Fixed Assets 2012-03-31 £ 5,504
Shareholder Funds 2013-03-31 £ 733,576
Shareholder Funds 2012-03-31 £ 659,829
Tangible Fixed Assets 2013-03-31 £ 2,850
Tangible Fixed Assets 2012-03-31 £ 5,404

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E-NOVATIONS (LONDON) LIMITED registering or being granted any patents
Domain Names

E-NOVATIONS (LONDON) LIMITED owns 31 domain names.

barepos.co.uk   epsonepos.co.uk   eliteplumbers.co.uk   eposbuyer.co.uk   eposdistributors.co.uk   epospedia.co.uk   ibmepos.co.uk   manojjethwa.co.uk   manchester-epos.co.uk   microsoftepos.co.uk   nanomedicalresearch.co.uk   nanomedresearch.co.uk   sextoysextoy.co.uk   timberstoredirect.co.uk   dholacademy.co.uk   fashionepos.co.uk   retailcloud.co.uk   sleeplessin.co.uk   thebodytemplesalons.co.uk   friendsofearth.co.uk   toshibaepos.co.uk   bestcctv.co.uk   sexdatingdirect.co.uk   barcodepedia.co.uk   eatoutpedia.co.uk   expressphonetraders.co.uk   electronicspedia.co.uk   mezrestaurant.co.uk   lhomme.co.uk   adultdatingreviews.co.uk   eposdirect.co.uk  

Trademarks
We have not found any records of E-NOVATIONS (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E-NOVATIONS (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as E-NOVATIONS (LONDON) LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where E-NOVATIONS (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by E-NOVATIONS (LONDON) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0184705000Cash registers incorporating a calculating device

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E-NOVATIONS (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E-NOVATIONS (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2V 6DN