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Company Information for

ENOVEA LIMITED

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, UNITED KINGDOM, EX2 7XE,
Company Registration Number
07632510
Private Limited Company
Active

Company Overview

About Enovea Ltd
ENOVEA LIMITED was founded on 2011-05-12 and has its registered office in Exeter. The organisation's status is listed as "Active". Enovea Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ENOVEA LIMITED
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
EXETER
UNITED KINGDOM
EX2 7XE
Other companies in WC1R
 
Previous Names
CRYSTAL STREAM SOFTWARE LIMITED03/09/2012
Filing Information
Company Number 07632510
Company ID Number 07632510
Date formed 2011-05-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-05-12
Return next due 2019-05-26
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB195897724  
Last Datalog update: 2018-06-26 06:21:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENOVEA LIMITED

Company Officers of ENOVEA LIMITED

Current Directors
Officer Role Date Appointed
DELPHINE DARBEL
Director 2016-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERIC ALEXANDRE DARBEL
Director 2011-05-12 2016-12-23

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
2018-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 71 QUEEN VICTORIA STREET LONDON EC4V 4BE UNITED KINGDOM
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES
2017-12-16DISS40DISS40 (DISS40(SOAD))
2017-12-14AA31/12/16 TOTAL EXEMPTION FULL
2017-12-05GAZ1FIRST GAZETTE
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-07-19PSC08NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-07-14TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC DARBEL
2017-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC ALEXANDRE DARBEL / 15/05/2017
2016-12-30DISS40DISS40 (DISS40(SOAD))
2016-12-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-12-29AP01DIRECTOR APPOINTED MS DELPHINE DARBEL
2016-12-06GAZ1FIRST GAZETTE
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-16AR0112/05/16 FULL LIST
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB
2015-09-15AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-24AR0112/05/15 FULL LIST
2014-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-13AR0112/05/14 FULL LIST
2013-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-05AR0112/05/13 FULL LIST
2012-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-03RES15CHANGE OF NAME 29/08/2012
2012-09-03CERTNMCOMPANY NAME CHANGED CRYSTAL STREAM SOFTWARE LIMITED CERTIFICATE ISSUED ON 03/09/12
2012-09-03AR0112/05/12 FULL LIST
2012-09-02AA01PREVSHO FROM 31/05/2012 TO 31/12/2011
2011-05-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
62012 - Business and domestic software development




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31

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 ENOVEA LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENOVEA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENOVEA LIMITED
Trademarks
We have not found any records of ENOVEA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENOVEA 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 (62012 - Business and domestic software development) as ENOVEA LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where ENOVEA 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 ENOVEA 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 ENOVEA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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