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Company Information for

ENTERPRISE VENTURES GROUP LIMITED

UNIT F26 PRESTON TECHNOLOGY, MANAGEMENT CENTRE, MARSH LANE PRESTON, LANCASHIRE, PR1 8UQ,
Company Registration Number
04161494
Private Limited Company
Active

Company Overview

About Enterprise Ventures Group Ltd
ENTERPRISE VENTURES GROUP LIMITED was founded on 2001-02-15 and has its registered office in Marsh Lane Preston. The organisation's status is listed as "Active". Enterprise Ventures Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ENTERPRISE VENTURES GROUP LIMITED
 
Legal Registered Office
UNIT F26 PRESTON TECHNOLOGY
MANAGEMENT CENTRE
MARSH LANE PRESTON
LANCASHIRE
PR1 8UQ
Other companies in PR1
 
Filing Information
Company Number 04161494
Company ID Number 04161494
Date formed 2001-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB792423516  
Last Datalog update: 2024-02-07 00:53:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENTERPRISE VENTURES GROUP LIMITED
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Companies with same name ENTERPRISE VENTURES GROUP LIMITED
The following companies were found which have the same name as ENTERPRISE VENTURES GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENTERPRISE VENTURES GROUP, INC. 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Dissolved Company formed on the 2012-12-21
ENTERPRISE VENTURES GROUP INCORPORATED California Unknown

Company Officers of ENTERPRISE VENTURES GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN SIMPSON
 Company Secretary 2009-06-25
MARTIN JAMES GLANFIELD
 Director 2016-03-09
MARK ANDREW PAYTON
 Director 2016-03-09
ANDREW JOHN SIMPSON
 Director 2006-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW SIDNEY MEAD
 Director 2016-03-09 2018-05-04
JONATHAN BRETT DIGGINES
 Director 2005-05-03 2018-03-26
STEPHEN JOHN ROSS
 Director 2004-07-08 2016-03-09
RICHARD WILLIAM BAMFORD
 Director 2002-10-23 2012-12-31
JOHN ROGER HORROCKS HOYLE
 Director 2003-02-21 2012-10-10
JONATHAN BRETT DIGGINES
 Company Secretary 2006-12-06 2009-06-25
STEPHEN JOSEPH RAWLINSON
 Director 2006-10-30 2007-08-08
COLIN WILLIS
 Director 2003-02-21 2007-04-03
RICHARD JOHN HEPPER
 Director 2003-05-01 2006-12-19
RICHARD JOHN HEPPER
 Company Secretary 2003-07-11 2006-12-06
JOHN VINCENT GAVAN
 Director 2002-05-23 2006-09-29
RICHARD WILLIAM BAMFORD
 Company Secretary 2003-02-25 2003-07-11
DIALMODE SECRETARIES LIMITED
 Company Secretary 2001-02-15 2002-10-23
SUNLIGHT HOUSE NOMINEES LIMITED
 Director 2001-02-15 2002-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN SIMPSON RISINGSTARS GROWTH FUND LIMITED Company Secretary 2009-06-25 CURRENT 2001-01-30 Dissolved 2015-10-06
ANDREW JOHN SIMPSON ENTERPRISE VENTURES (GENERAL PARTNER EVF/LEV) LIMITED Company Secretary 2009-06-25 CURRENT 1990-04-02 Active - Proposal to Strike off
ANDREW JOHN SIMPSON LE FOUNDERS II LIMITED Company Secretary 2009-06-25 CURRENT 1993-01-19 Active - Proposal to Strike off
ANDREW JOHN SIMPSON LE FOUNDERS III LIMITED Company Secretary 2009-06-25 CURRENT 1997-01-30 Active - Proposal to Strike off
ANDREW JOHN SIMPSON NORTH WEST ENTERPRISE INVESTMENT LIMITED Company Secretary 2009-06-25 CURRENT 2000-01-31 Active - Proposal to Strike off
ANDREW JOHN SIMPSON ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS) LIMITED Company Secretary 2009-06-25 CURRENT 2002-11-08 Active - Proposal to Strike off
ANDREW JOHN SIMPSON ENTERPRISE VENTURES (GENERAL PARTNER HSBC UK ENTERPRISE FUND) LIMITED Company Secretary 2009-06-25 CURRENT 1993-05-11 Active - Proposal to Strike off
ANDREW JOHN SIMPSON MERCIA REGIONAL VENTURES LIMITED Company Secretary 2009-06-25 CURRENT 1996-09-12 Active
ANDREW JOHN SIMPSON ENTERPRISE VENTURES (GENERAL PARTNER HSBC EUROPEAN FUND) LIMITED Company Secretary 2009-06-25 CURRENT 2000-01-19 Active - Proposal to Strike off
ANDREW JOHN SIMPSON ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH) LIMITED Company Secretary 2009-06-25 CURRENT 2007-08-28 Active
ANDREW JOHN SIMPSON ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS GROWTH) LIMITED Company Secretary 2009-06-25 CURRENT 2007-08-28 Active
MARTIN JAMES GLANFIELD ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS POC) LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
MARTIN JAMES GLANFIELD MERCIA VCT NOMINEE LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
MARTIN JAMES GLANFIELD ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
MARTIN JAMES GLANFIELD EVBL (GENERAL PARTNER NPIF Y&H DEBT) LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
MARTIN JAMES GLANFIELD ENTERPRISE VENTURES (GENERAL PARTNER NE VENTURE) LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
MARTIN JAMES GLANFIELD MERCIA FUND MANAGEMENT LIMITED Director 2016-11-30 CURRENT 2009-07-27 Active
MARTIN JAMES GLANFIELD ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH II) LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
MARTIN JAMES GLANFIELD ENTERPRISE VENTURES CONSULTANTS LIMITED Director 2016-03-09 CURRENT 2012-05-31 Dissolved 2016-11-01
MARTIN JAMES GLANFIELD ENTERPRISE VENTURES (GENERAL PARTNER FY SEEDCORN) LIMITED Director 2016-03-09 CURRENT 2010-04-19 Active
MARTIN JAMES GLANFIELD ENTERPRISE VENTURES (GENERAL PARTNER NW DEVELOPMENT CAPITAL) LIMITED Director 2016-03-09 CURRENT 2010-10-06 Active - Proposal to Strike off
MARTIN JAMES GLANFIELD ENTERPRISE VENTURES (GENERAL PARTNER NW VENTURE) LIMITED Director 2016-03-09 CURRENT 2010-10-05 Active
MARTIN JAMES GLANFIELD ENTERPRISE VENTURES (GENERAL PARTNER EVF/LEV) LIMITED Director 2016-03-09 CURRENT 1990-04-02 Active - Proposal to Strike off
MARTIN JAMES GLANFIELD ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS) LIMITED Director 2016-03-09 CURRENT 2002-11-08 Active - Proposal to Strike off
MARTIN JAMES GLANFIELD MERCIA BUSINESS LOANS LIMITED Director 2016-03-09 CURRENT 2005-09-19 Active
MARTIN JAMES GLANFIELD ENTERPRISE VENTURES (GENERAL PARTNER NW MEZZANINE) LIMITED Director 2016-03-09 CURRENT 2013-01-11 Active - Proposal to Strike off
MARTIN JAMES GLANFIELD EVBL (GENERAL PARTNER EV SME LOANS) LIMITED Director 2016-03-09 CURRENT 2014-02-19 Active
MARTIN JAMES GLANFIELD ENTERPRISE VENTURES (GENERAL PARTNER HSBC UK ENTERPRISE FUND) LIMITED Director 2016-03-09 CURRENT 1993-05-11 Active - Proposal to Strike off
MARTIN JAMES GLANFIELD MERCIA REGIONAL VENTURES LIMITED Director 2016-03-09 CURRENT 1996-09-12 Active
MARTIN JAMES GLANFIELD ENTERPRISE VENTURES (GENERAL PARTNER HSBC EUROPEAN FUND) LIMITED Director 2016-03-09 CURRENT 2000-01-19 Active - Proposal to Strike off
MARTIN JAMES GLANFIELD ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS) LIMITED Director 2016-03-09 CURRENT 2001-11-14 Active - Proposal to Strike off
MARTIN JAMES GLANFIELD EVBL (GENERAL PARTNER SYIF SBF) LIMITED Director 2016-03-09 CURRENT 2005-09-19 Active - Proposal to Strike off
MARTIN JAMES GLANFIELD ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS II) LIMITED Director 2016-03-09 CURRENT 2006-02-17 Active
MARTIN JAMES GLANFIELD ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH) LIMITED Director 2016-03-09 CURRENT 2007-08-28 Active
MARTIN JAMES GLANFIELD ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS GROWTH) LIMITED Director 2016-03-09 CURRENT 2007-08-28 Active
MARTIN JAMES GLANFIELD EV BUSINESS LOANS LIMITED Director 2016-03-09 CURRENT 2009-12-22 Active
MARTIN JAMES GLANFIELD ENTERPRISE VENTURES (GENERAL PARTNER RSGF MPF) LIMITED Director 2016-03-09 CURRENT 2013-01-29 Active - Proposal to Strike off
MARTIN JAMES GLANFIELD EVBL (GENERAL PARTNER FY SMALL LOANS) LIMITED Director 2016-03-09 CURRENT 2010-04-13 Active
MARTIN JAMES GLANFIELD MERCIA (GENERAL PARTNER) LIMITED Director 2015-07-27 CURRENT 2015-07-27 Active
MARTIN JAMES GLANFIELD MERCIA INVESTMENTS LIMITED Director 2014-12-11 CURRENT 2014-06-30 Active
MARTIN JAMES GLANFIELD MERCIA ASSET MANAGEMENT PLC Director 2014-11-13 CURRENT 2014-09-17 Active
MARK ANDREW PAYTON ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS POC) LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
MARK ANDREW PAYTON MERCIA VCT NOMINEE LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
MARK ANDREW PAYTON ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
MARK ANDREW PAYTON EVBL (GENERAL PARTNER NPIF Y&H DEBT) LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
MARK ANDREW PAYTON ENTERPRISE VENTURES (GENERAL PARTNER NE VENTURE) LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
MARK ANDREW PAYTON MERCIA GROWTH NOMINEES 7 LIMITED Director 2016-11-04 CURRENT 2016-11-04 Active
MARK ANDREW PAYTON MERCIA GROWTH NOMINEES 6 LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
MARK ANDREW PAYTON ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH II) LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
MARK ANDREW PAYTON ENTERPRISE VENTURES CONSULTANTS LIMITED Director 2016-03-09 CURRENT 2012-05-31 Dissolved 2016-11-01
MARK ANDREW PAYTON ENTERPRISE VENTURES (GENERAL PARTNER FY SEEDCORN) LIMITED Director 2016-03-09 CURRENT 2010-04-19 Active
MARK ANDREW PAYTON ENTERPRISE VENTURES (GENERAL PARTNER NW DEVELOPMENT CAPITAL) LIMITED Director 2016-03-09 CURRENT 2010-10-06 Active - Proposal to Strike off
MARK ANDREW PAYTON ENTERPRISE VENTURES (GENERAL PARTNER NW VENTURE) LIMITED Director 2016-03-09 CURRENT 2010-10-05 Active
MARK ANDREW PAYTON ENTERPRISE VENTURES (GENERAL PARTNER EVF/LEV) LIMITED Director 2016-03-09 CURRENT 1990-04-02 Active - Proposal to Strike off
MARK ANDREW PAYTON ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS) LIMITED Director 2016-03-09 CURRENT 2002-11-08 Active - Proposal to Strike off
MARK ANDREW PAYTON MERCIA BUSINESS LOANS LIMITED Director 2016-03-09 CURRENT 2005-09-19 Active
MARK ANDREW PAYTON ENTERPRISE VENTURES (GENERAL PARTNER NW MEZZANINE) LIMITED Director 2016-03-09 CURRENT 2013-01-11 Active - Proposal to Strike off
MARK ANDREW PAYTON EVBL (GENERAL PARTNER EV SME LOANS) LIMITED Director 2016-03-09 CURRENT 2014-02-19 Active
MARK ANDREW PAYTON ENTERPRISE VENTURES (GENERAL PARTNER HSBC UK ENTERPRISE FUND) LIMITED Director 2016-03-09 CURRENT 1993-05-11 Active - Proposal to Strike off
MARK ANDREW PAYTON MERCIA REGIONAL VENTURES LIMITED Director 2016-03-09 CURRENT 1996-09-12 Active
MARK ANDREW PAYTON ENTERPRISE VENTURES (GENERAL PARTNER HSBC EUROPEAN FUND) LIMITED Director 2016-03-09 CURRENT 2000-01-19 Active - Proposal to Strike off
MARK ANDREW PAYTON ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS) LIMITED Director 2016-03-09 CURRENT 2001-11-14 Active - Proposal to Strike off
MARK ANDREW PAYTON EVBL (GENERAL PARTNER SYIF SBF) LIMITED Director 2016-03-09 CURRENT 2005-09-19 Active - Proposal to Strike off
MARK ANDREW PAYTON ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS II) LIMITED Director 2016-03-09 CURRENT 2006-02-17 Active
MARK ANDREW PAYTON ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH) LIMITED Director 2016-03-09 CURRENT 2007-08-28 Active
MARK ANDREW PAYTON ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS GROWTH) LIMITED Director 2016-03-09 CURRENT 2007-08-28 Active
MARK ANDREW PAYTON EV BUSINESS LOANS LIMITED Director 2016-03-09 CURRENT 2009-12-22 Active
MARK ANDREW PAYTON ENTERPRISE VENTURES (GENERAL PARTNER RSGF MPF) LIMITED Director 2016-03-09 CURRENT 2013-01-29 Active - Proposal to Strike off
MARK ANDREW PAYTON EVBL (GENERAL PARTNER FY SMALL LOANS) LIMITED Director 2016-03-09 CURRENT 2010-04-13 Active
MARK ANDREW PAYTON MERCIA GROWTH NOMINEES 5 LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
MARK ANDREW PAYTON MERCIA (GENERAL PARTNER) LIMITED Director 2015-09-14 CURRENT 2015-07-27 Active
MARK ANDREW PAYTON UGF NOMINEES LIMITED Director 2015-09-14 CURRENT 2015-09-14 Active
MARK ANDREW PAYTON MERCIA GROWTH NOMINEES 4 LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active
MARK ANDREW PAYTON MERCIA ASSET MANAGEMENT PLC Director 2014-09-18 CURRENT 2014-09-17 Active
MARK ANDREW PAYTON MERCIA DIGITAL NOMINEES LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
MARK ANDREW PAYTON MERCIA TECHNOLOGIES LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
MARK ANDREW PAYTON MERCIA INVESTMENTS LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active
MARK ANDREW PAYTON ENTERPRISE VENTURES LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active
MARK ANDREW PAYTON MERCIA GROWTH NOMINEES 3 LIMITED Director 2014-02-11 CURRENT 2014-02-11 Active
MARK ANDREW PAYTON MERCIA GROWTH NOMINEES 2 LIMITED Director 2013-03-20 CURRENT 2013-03-20 Active
MARK ANDREW PAYTON MERCIA GROWTH NOMINEES LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active
MARK ANDREW PAYTON MERCIA FUND 2 GENERAL PARTNER LIMITED Director 2011-01-31 CURRENT 2006-11-07 Dissolved 2017-03-21
MARK ANDREW PAYTON LOTHIAN SHELF (582) LIMITED Director 2011-01-31 CURRENT 2006-12-28 Dissolved 2017-05-30
MARK ANDREW PAYTON MERCIA FUND MANAGEMENT LIMITED Director 2010-09-20 CURRENT 2009-07-27 Active
MARK ANDREW PAYTON MERCIA FUND MANAGEMENT (NOMINEES) LIMITED Director 2009-02-09 CURRENT 2009-02-09 Active
ANDREW JOHN SIMPSON ENTERPRISE VENTURES (GENERAL PARTNER EVG II NORTH WEST) LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active
ANDREW JOHN SIMPSON ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS POC) LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
ANDREW JOHN SIMPSON MERCIA VCT NOMINEE LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
ANDREW JOHN SIMPSON ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
ANDREW JOHN SIMPSON EVBL (GENERAL PARTNER NPIF Y&H DEBT) LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
ANDREW JOHN SIMPSON ENTERPRISE VENTURES (GENERAL PARTNER NE VENTURE) LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
ANDREW JOHN SIMPSON ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH II) LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
ANDREW JOHN SIMPSON EVBL SME INVESTMENT LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active
ANDREW JOHN SIMPSON EVBL (GENERAL PARTNER EV SME LOANS) LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active
ANDREW JOHN SIMPSON ENTERPRISE VENTURES (GENERAL PARTNER NW DEVELOPMENT CAPITAL) LIMITED Director 2013-01-31 CURRENT 2010-10-06 Active - Proposal to Strike off
ANDREW JOHN SIMPSON ENTERPRISE VENTURES (GENERAL PARTNER RSGF MPF) LIMITED Director 2013-01-29 CURRENT 2013-01-29 Active - Proposal to Strike off
ANDREW JOHN SIMPSON ENTERPRISE VENTURES (GENERAL PARTNER NW MEZZANINE) LIMITED Director 2013-01-11 CURRENT 2013-01-11 Active - Proposal to Strike off
ANDREW JOHN SIMPSON LE FOUNDERS II LIMITED Director 2011-11-15 CURRENT 1993-01-19 Active - Proposal to Strike off
ANDREW JOHN SIMPSON LE FOUNDERS III LIMITED Director 2011-11-15 CURRENT 1997-01-30 Active - Proposal to Strike off
ANDREW JOHN SIMPSON MERCIA BUSINESS LOANS LIMITED Director 2011-02-03 CURRENT 2005-09-19 Active
ANDREW JOHN SIMPSON EVBL (GENERAL PARTNER SYIF SBF) LIMITED Director 2011-02-03 CURRENT 2005-09-19 Active - Proposal to Strike off
ANDREW JOHN SIMPSON EV BUSINESS LOANS LIMITED Director 2011-02-03 CURRENT 2009-12-22 Active
ANDREW JOHN SIMPSON ENTERPRISE VENTURES (GENERAL PARTNER FY SEEDCORN) LIMITED Director 2010-04-19 CURRENT 2010-04-19 Active
ANDREW JOHN SIMPSON ENTERPRISE VENTURES (GENERAL PARTNER EVF/LEV) LIMITED Director 2008-09-09 CURRENT 1990-04-02 Active - Proposal to Strike off
ANDREW JOHN SIMPSON ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS) LIMITED Director 2008-09-09 CURRENT 2002-11-08 Active - Proposal to Strike off
ANDREW JOHN SIMPSON ENTERPRISE VENTURES (GENERAL PARTNER HSBC UK ENTERPRISE FUND) LIMITED Director 2008-09-09 CURRENT 1993-05-11 Active - Proposal to Strike off
ANDREW JOHN SIMPSON ENTERPRISE VENTURES (GENERAL PARTNER HSBC EUROPEAN FUND) LIMITED Director 2008-09-09 CURRENT 2000-01-19 Active - Proposal to Strike off
ANDREW JOHN SIMPSON ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS) LIMITED Director 2008-09-09 CURRENT 2001-11-14 Active - Proposal to Strike off
ANDREW JOHN SIMPSON ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS II) LIMITED Director 2008-09-09 CURRENT 2006-02-17 Active
ANDREW JOHN SIMPSON ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH) LIMITED Director 2008-08-28 CURRENT 2007-08-28 Active
ANDREW JOHN SIMPSON ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS GROWTH) LIMITED Director 2008-08-28 CURRENT 2007-08-28 Active
ANDREW JOHN SIMPSON NORTH WEST ENTERPRISE INVESTMENT LIMITED Director 2006-12-19 CURRENT 2000-01-31 Active - Proposal to Strike off
ANDREW JOHN SIMPSON MERCIA REGIONAL VENTURES LIMITED Director 2006-12-19 CURRENT 1996-09-12 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
2024-01-30CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-11-29Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-11-29Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-11-29Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-11-29Audit exemption subsidiary accounts made up to 2023-03-31
2023-02-10CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-12-21Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-12-21Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-12-21Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-12-21Audit exemption subsidiary accounts made up to 2022-03-31
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SIMPSON
2022-01-31SECRETARY'S DETAILS CHNAGED FOR MISS SARAH-LOUISE ANNE THAWLEY on 2022-01-21
2022-01-31CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-01-31CH03SECRETARY'S DETAILS CHNAGED FOR MISS SARAH-LOUISE ANNE THAWLEY on 2022-01-21
2021-11-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-11-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-11-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-02-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-07-11AP03Appointment of Miss Sarah-Louise Anne Thawley as company secretary on 2020-07-01
2020-07-11TM02Termination of appointment of Andrew John Simpson on 2020-07-01
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES
2020-02-06PSC05Change of details for Mercia Technologies Plc as a person with significant control on 2019-07-04
2019-10-16AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-10-12AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-05TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SIDNEY MEAD
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRETT DIGGINES
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-11-17AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 41275
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-22RES13Resolutions passed:
  • Company business 09/03/2016
2016-03-22RES01ADOPT ARTICLES 22/03/16
2016-03-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN ROSS
2016-03-11AA01Current accounting period extended from 31/12/16 TO 31/03/17
2016-03-11AP01DIRECTOR APPOINTED MR MARK ANDREW PAYTON
2016-03-11AP01DIRECTOR APPOINTED MR MARTIN JAMES GLANFIELD
2016-03-11AP01DIRECTOR APPOINTED MR MATTHEW SIDNEY MEAD
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 41275
2016-02-16AR0113/02/16 ANNUAL RETURN FULL LIST
2015-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 41275
2015-02-19AR0113/02/15 ANNUAL RETURN FULL LIST
2014-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-12SH0128/04/14 STATEMENT OF CAPITAL GBP 41275
2014-02-13AR0113/02/14 ANNUAL RETURN FULL LIST
2013-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-02-28SH06Cancellation of shares. Statement of capital on 2013-02-28 GBP 40,010
2013-02-28RES09Resolution of authority to purchase a number of shares
2013-02-28SH03Purchase of own shares
2013-02-19AR0113/02/13 FULL LIST
2013-01-11RES13COMPROMISE AGREEMENT 31/12/2012
2013-01-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BAMFORD
2012-11-30SH0630/11/12 STATEMENT OF CAPITAL GBP 51969
2012-11-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-11-30SH03RETURN OF PURCHASE OF OWN SHARES
2012-10-24RES13RE COMPENSATION 09/10/2012
2012-10-24SH0624/10/12 STATEMENT OF CAPITAL GBP 55638
2012-10-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-10-24SH03RETURN OF PURCHASE OF OWN SHARES
2012-10-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-10-23SH0623/10/12 STATEMENT OF CAPITAL GBP 58877
2012-10-23SH03RETURN OF PURCHASE OF OWN SHARES
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOYLE
2012-07-17SH03RETURN OF PURCHASE OF OWN SHARES
2012-07-09SH0609/07/12 STATEMENT OF CAPITAL GBP 60627
2012-07-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-07-03SH0105/04/12 STATEMENT OF CAPITAL GBP 61282
2012-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-14AR0113/02/12 FULL LIST
2011-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-02-17AR0113/02/11 FULL LIST
2011-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM BAMFORD / 01/02/2011
2011-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SIMPSON / 01/02/2011
2011-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ROSS / 01/02/2011
2011-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROGER HORROCKS HOYLE / 01/02/2011
2011-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRETT DIGGINES / 01/02/2011
2011-02-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN SIMPSON / 01/02/2011
2011-01-31RES01ADOPT ARTICLES 17/01/2011
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ROSS / 01/01/2011
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROGER HORROCKS HOYLE / 01/01/2011
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMPSON / 01/07/2010
2010-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-17AR0113/02/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROGER HORROCKS HOYLE / 01/10/2009
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ROSS / 01/10/2009
2009-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-25288aSECRETARY APPOINTED MR ANDREW JOHN SIMPSON
2009-06-25288bAPPOINTMENT TERMINATED SECRETARY JONATHAN DIGGINES
2009-04-01363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-03-06363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-12-10SASHARES AGREEMENT OTC
2007-12-10SASHARES AGREEMENT OTC
2007-12-1088(2)RAD 29/11/07--------- £ SI 3500@1=3500 £ IC 63377/66877
2007-10-08MEM/ARTSARTICLES OF ASSOCIATION
2007-09-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-29169£ IC 84000/63377 18/07/07 £ SR 20623@1=20623
2007-08-16288bDIRECTOR RESIGNED
2007-08-08288cDIRECTOR'S PARTICULARS CHANGED
2007-06-08169£ IC 94000/84000 30/04/07 £ SR 10000@1=10000
2007-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-04-03288bDIRECTOR RESIGNED
2007-03-13363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2007-03-10MISCAUDITORS RESIGNATION
2007-02-20169£ IC 86500/76500 20/12/06 £ SR 10000@1=10000
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to ENTERPRISE VENTURES GROUP 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 ENTERPRISE VENTURES GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENTERPRISE VENTURES GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Intangible Assets
Patents
We have not found any records of ENTERPRISE VENTURES GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENTERPRISE VENTURES GROUP LIMITED
Trademarks
We have not found any records of ENTERPRISE VENTURES GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENTERPRISE VENTURES GROUP 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 (64303 - Activities of venture and development capital companies) as ENTERPRISE VENTURES GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENTERPRISE VENTURES GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENTERPRISE VENTURES GROUP 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 ENTERPRISE VENTURES GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PR1 8UQ