Company Information for ENTERPRISE BLUEPRINTS LIMITED
118 PALL MALL, LONDON, SW1Y 5EA,
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Company Registration Number
06450915
Private Limited Company
Active |
Company Name | |
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ENTERPRISE BLUEPRINTS LIMITED | |
Legal Registered Office | |
118 PALL MALL LONDON SW1Y 5EA Other companies in SW1Y | |
Company Number | 06450915 | |
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Company ID Number | 06450915 | |
Date formed | 2007-12-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB930526540 |
Last Datalog update: | 2024-02-07 01:53:54 |
Companies House |
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Registered address | Last known status | Formation date | ||
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Enterprise Blueprints Inc. | #15-83 LILLIAN STREET TORONTO Ontario M4S 2H7 | Dissolved | Company formed on the 2004-09-01 | |
ENTERPRISE BLUEPRINTS INDIA PRIVATE LIMITED | No. 54 13 th Main 17th Cross Behind HSR BDA Complex HSR Layout Sector 6 Banaglore Karnataka 560102 | ACTIVE | Company formed on the 2011-10-19 |
Officer | Role | Date Appointed |
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GAYATRI PRAKASH |
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NEIL ISAAC NORMAN MULLHOLLAND |
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GAYATRI PRAKASH |
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PRAKASH SETHURAMAN |
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IAN DAVID TAYLOR |
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DENNIS GRAHAM WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE ELIZABETH MARY TWIGDEN |
Company Secretary | ||
ASHOK VASA |
Director | ||
GAYATRI PRAKASH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXTRAORDINARY COACH LIMITED | Director | 2005-05-13 | CURRENT | 2005-05-13 | Active | |
CALLINEB LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Liquidation |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 11/12/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
CESSATION OF PRAKASH SETHURAMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF PRAKASH SETHURAMAN AS A PERSON OF SIGNIFICANT CONTROL | |
DIRECTOR APPOINTED MARC JOSEPH VAN DER VLEUGEL | ||
AP01 | DIRECTOR APPOINTED MARC JOSEPH VAN DER VLEUGEL | |
Termination of appointment of Gayatri Prakash on 2023-01-03 | ||
APPOINTMENT TERMINATED, DIRECTOR GAYATRI PRAKASH | ||
APPOINTMENT TERMINATED, DIRECTOR PRAKASH SETHURAMAN | ||
DIRECTOR APPOINTED LAURENT ALEXANDRE HERMOYE | ||
DIRECTOR APPOINTED STEPHEN PAUL PHILLIPS | ||
Appointment of Ian David Taylor as company secretary on 2023-01-03 | ||
AP03 | Appointment of Ian David Taylor as company secretary on 2023-01-03 | |
AP01 | DIRECTOR APPOINTED LAURENT ALEXANDRE HERMOYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAYATRI PRAKASH | |
TM02 | Termination of appointment of Gayatri Prakash on 2023-01-03 | |
Previous accounting period shortened from 31/03/23 TO 31/12/22 | ||
AA01 | Previous accounting period shortened from 31/03/23 TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES | |
Unaudited abridged accounts made up to 2022-03-31 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-09-02 GBP 409.4860 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-09-02 GBP 409.4860 | |
SH03 | Purchase of own shares | |
28/02/22 STATEMENT OF CAPITAL GBP 337.4724 | ||
01/04/22 STATEMENT OF CAPITAL GBP 357.7207 | ||
16/08/22 STATEMENT OF CAPITAL GBP 411.3788 | ||
SH01 | 28/02/22 STATEMENT OF CAPITAL GBP 337.4724 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/22 FROM 118 Pall Mall London SW1Y 5ED England | |
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/18 FROM 120 Pall Mall London SW1Y 5EA | |
CH01 | Director's details changed for Mr Neil Isaac Norman Mullholland on 2018-11-30 | |
LATEST SOC | 08/08/18 STATEMENT OF CAPITAL;GBP 225.7203 | |
SH01 | 31/03/18 STATEMENT OF CAPITAL GBP 225.7203 | |
SH02 | Sub-division of shares on 2017-04-01 | |
LATEST SOC | 02/02/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | |
LATEST SOC | 31/12/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NEIL ISAAC NORMAN MULLHOLLAND | |
AP01 | DIRECTOR APPOINTED MR DENNIS GRAHAM WILLIAMS | |
AP01 | DIRECTOR APPOINTED MRS GAYATRI PRAKASH | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/14 FROM 123 Pall Mall London SW1Y 5EA | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/12 FROM Foxgloves Main Road Lacey Green Buckinghamshire HP27 0QN United Kingdom | |
AA01 | Previous accounting period extended from 31/12/11 TO 31/03/12 | |
AR01 | 11/12/11 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED GAYATRI PRAKASH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE TWIGDEN | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 10 BLENHEIM TERRACE WOODHOUSE LANE LEEDS LS2 9HX | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHOK VASA | |
AP01 | DIRECTOR APPOINTED MR ASHOK VASA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAYATRI PRAKASH | |
AR01 | 11/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID TAYLOR / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAYATRI PRAKASH / 11/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PRAKASH SETHURAMAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2012-04-01 | £ 993,732 |
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Provisions For Liabilities Charges | 2012-04-01 | £ 73 |
Creditors and other liabilities
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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 ENTERPRISE BLUEPRINTS LIMITED
Called Up Share Capital | 2012-04-01 | £ 200 |
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Cash Bank In Hand | 2012-04-01 | £ 665,644 |
Current Assets | 2012-04-01 | £ 1,541,009 |
Debtors | 2012-04-01 | £ 875,365 |
Fixed Assets | 2012-04-01 | £ 584 |
Shareholder Funds | 2012-04-01 | £ 547,788 |
Tangible Fixed Assets | 2012-04-01 | £ 584 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ENTERPRISE BLUEPRINTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |