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Company Information for

E-PLENISH LIMITED

CENTURION HOUSE, BARNES WALLIS ROAD, FAREHAM, HAMPSHIRE, PO15 5TT,
Company Registration Number
05922577
Private Limited Company
Active

Company Overview

About E-plenish Ltd
E-PLENISH LIMITED was founded on 2006-09-01 and has its registered office in Fareham. The organisation's status is listed as "Active". E-plenish Limited is a Private Limited Company registered in ENGLAND 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
E-PLENISH LIMITED
 
Legal Registered Office
CENTURION HOUSE
BARNES WALLIS ROAD
FAREHAM
HAMPSHIRE
PO15 5TT
Other companies in SO14
 
Filing Information
Company Number 05922577
Company ID Number 05922577
Date formed 2006-09-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB892192791  
Last Datalog update: 2025-01-05 08:48:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E-PLENISH LIMITED
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Companies with same name E-PLENISH LIMITED
The following companies were found which have the same name as E-PLENISH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
E-PLENISH LTD. 22 St. Clair Ave. E Suite 1601 Toronto Ontario M4T 2S3 Dissolved Company formed on the 2015-12-01

Company Officers of E-PLENISH LIMITED

Current Directors
Officer Role Date Appointed
IVOR STEPHEN DAVIS
 Company Secretary 2006-09-01
UTTAM KUMAR SHARMA
 Director 2006-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID THOMAS MANNERS
 Director 2006-09-01 2014-05-29
STEPHEN ANTONY BROOKS
 Director 2006-09-01 2014-01-01
DMCS SECRETARIES LIMITED
 Company Secretary 2006-09-01 2006-09-01
DMCS DIRECTORS LIMITED
 Director 2006-09-01 2006-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IVOR STEPHEN DAVIS SIMMBIOTIC LIMITED Company Secretary 2007-07-11 CURRENT 2007-07-11 Active
IVOR STEPHEN DAVIS VOHKUS LIMITED Company Secretary 2006-08-17 CURRENT 2001-01-17 Active
UTTAM KUMAR SHARMA SIMMBIOTIC LIMITED Director 2007-07-11 CURRENT 2007-07-11 Active
UTTAM KUMAR SHARMA VOHKUS LIMITED Director 2002-10-21 CURRENT 2001-01-17 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
2024-04-22DIRECTOR APPOINTED IAN DAVID HOUNSOME
2024-04-22DIRECTOR APPOINTED LANCE FORSTER
2024-04-11APPOINTMENT TERMINATED, DIRECTOR FRANCIS ROBERT HENRY O'LEARY
2024-04-09CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-09-14CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-09-13DIRECTOR APPOINTED MR ADAM DEREK JOHN CLARK
2023-09-13DIRECTOR APPOINTED MR DEAN PLOWMAN
2023-09-12DIRECTOR APPOINTED ADAM DAVID CLARK
2023-09-12APPOINTMENT TERMINATED, DIRECTOR ADAM DAVID CLARK
2023-08-01APPOINTMENT TERMINATED, DIRECTOR MARK TIMOTHY NUTTER
2023-07-15Resolutions passed:<ul><li>Resolution Memorandum removed, company business 28/06/2023<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-07-15Memorandum articles filed
2023-07-05Statement of company's objects
2023-03-24APPOINTMENT TERMINATED, DIRECTOR UTTAM KUMAR SHARMA
2023-03-24APPOINTMENT TERMINATED, DIRECTOR UTTAM KUMAR SHARMA
2023-03-24DIRECTOR APPOINTED MR JAMES PETER RIGBY
2023-03-24DIRECTOR APPOINTED MR JAMES PETER RIGBY
2023-03-24DIRECTOR APPOINTED MR MARK TIMOTHY NUTTER
2023-03-24DIRECTOR APPOINTED MR MARK TIMOTHY NUTTER
2023-03-24Current accounting period shortened from 30/06/23 TO 31/03/23
2023-03-24Current accounting period shortened from 30/06/23 TO 31/03/23
2023-03-1530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-06-0630/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES
2021-06-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES
2020-09-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PETER BONIFACE
2020-09-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PETER BONIFACE
2020-09-17TM02Termination of appointment of David Peter Boniface on 2020-08-31
2020-09-17TM02Termination of appointment of David Peter Boniface on 2020-08-31
2020-01-13AA01Current accounting period extended from 28/02/20 TO 30/06/20
2019-12-04AP01DIRECTOR APPOINTED MR DAVID PETER BONIFACE
2019-12-04AP03Appointment of Mr David Peter Boniface as company secretary on 2019-12-01
2019-12-04TM01APPOINTMENT TERMINATED, DIRECTOR IVOR STEPHEN DAVIS
2019-12-04TM02Termination of appointment of Rebecca Jane Chant on 2019-12-01
2019-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 059225770001
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2019-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM Cambridge House 32 Padwell Road Southampton Hampshire SO14 6QZ
2018-11-20AP01DIRECTOR APPOINTED MR IVOR STEPHEN DAVIS
2018-11-20AP03Appointment of Mrs Rebecca Jane Chant as company secretary on 2018-10-19
2018-11-20TM02Termination of appointment of Ivor Stephen Davis on 2018-10-19
2018-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-08-03AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1295
2017-03-27SH0120/03/17 STATEMENT OF CAPITAL GBP 1295
2016-11-09AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 1100
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2015-10-29AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 1100
2015-09-15AR0101/09/15 ANNUAL RETURN FULL LIST
2014-11-25AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1100
2014-09-08AR0101/09/14 ANNUAL RETURN FULL LIST
2014-09-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANTONY BROOKS
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MANNERS
2013-11-13AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0101/09/13 ANNUAL RETURN FULL LIST
2013-09-03CH01Director's details changed for Uttam Kumar Sharma on 2013-08-29
2013-03-11CH01Director's details changed for Uttam Kumar Sharma on 2013-01-30
2012-10-02AR0101/09/12 ANNUAL RETURN FULL LIST
2012-09-27AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / UTTAM KUMAR SHARMA / 20/10/2011
2011-10-26AR0101/09/11 ANNUAL RETURN FULL LIST
2011-10-26CH03SECRETARY'S DETAILS CHNAGED FOR IVOR STEPHEN DAVIS on 2011-10-20
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MANNERS / 20/10/2011
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTONY BROOKS / 20/10/2011
2011-08-17AA28/02/11 TOTAL EXEMPTION SMALL
2010-09-09AR0101/09/10 FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTONY BROOKS / 01/09/2010
2010-07-07AA28/02/10 TOTAL EXEMPTION SMALL
2009-12-29AA28/02/09 TOTAL EXEMPTION FULL
2009-09-08363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2008-09-23363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-06-23AA28/02/08 TOTAL EXEMPTION SMALL
2008-03-26288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BROOKS / 18/01/2008
2007-10-1788(2)RAD 24/09/07--------- £ SI 100@1=100 £ IC 1000/1100
2007-09-10363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-09-10288cDIRECTOR'S PARTICULARS CHANGED
2007-04-27RES04NC INC ALREADY ADJUSTED 23/03/07
2007-04-27123£ NC 1000/1000000 23/03/07
2006-11-23287REGISTERED OFFICE CHANGED ON 23/11/06 FROM: WESSEX HOUSE THREEFIELD LANE SOUTHAMPTON HANTS SO14 3BU
2006-10-05287REGISTERED OFFICE CHANGED ON 05/10/06 FROM: WESSEX HOUSE, THREEFIELD LANE SOUTHAMPTON HAMPSHIRE SO14 3QB
2006-09-27225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 28/02/08
2006-09-27288aNEW DIRECTOR APPOINTED
2006-09-27288aNEW SECRETARY APPOINTED
2006-09-27288bDIRECTOR RESIGNED
2006-09-27288bSECRETARY RESIGNED
2006-09-27288aNEW DIRECTOR APPOINTED
2006-09-27288aNEW DIRECTOR APPOINTED
2006-09-2788(2)RAD 02/09/06--------- £ SI 999@1=999 £ IC 1/1000
2006-09-01NEWINCINCORPORATION 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-PLENISH 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-PLENISH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of E-PLENISH LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-03-01 £ 277,746

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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-PLENISH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 1,100
Cash Bank In Hand 2012-03-01 £ 16,547
Current Assets 2012-03-01 £ 301,429
Debtors 2012-03-01 £ 283,593
Stocks Inventory 2012-03-01 £ 1,289
Tangible Fixed Assets 2012-03-01 £ 2,124

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E-PLENISH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E-PLENISH LIMITED
Trademarks
We have not found any records of E-PLENISH LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with E-PLENISH LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wyre Forest District Council 2014-3 GBP £5,426
Wyre Forest District Council 2014-2 GBP £6,565
Wyre Forest District Council 2013-10 GBP £6,600
Wyre Forest District Council 2013-7 GBP £923
Wyre Forest District Council 2013-3 GBP £1,942
Wyre Forest District Council 2012-11 GBP £3,073
Wyre Forest District Council 2012-10 GBP £8,015
Wyre Forest District Council 2012-9 GBP £4,025
Wyre Forest District Council 2012-8 GBP £3,661
Wyre Forest District Council 2012-7 GBP £14,592
Wyre Forest District Council 2012-6 GBP £1,640
Wyre Forest District Council 2012-5 GBP £1,616
Wyre Forest District Council 2012-1 GBP £843

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where E-PLENISH 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 E-PLENISH 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-PLENISH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode PO15 5TT