ENTERPRISE UK MANAGEMENT LTD - HOUNSLOW / GREATER LONDON
| Company Profile | Company Filings |
Overview
ENTERPRISE UK MANAGEMENT LTD is a Private Limited Company from HOUNSLOW / GREATER LONDON UNITED KINGDOM and has the status: Active.
ENTERPRISE UK MANAGEMENT LTD was incorporated 8 years ago on 29/12/2015 and has the registered number: 09930709. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ENTERPRISE UK MANAGEMENT LTD was incorporated 8 years ago on 29/12/2015 and has the registered number: 09930709. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ENTERPRISE UK MANAGEMENT LTD - HOUNSLOW / GREATER LONDON
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
74300 - Translation and interpretation activities
77291 - Renting and leasing of media entertainment equipment
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COMPANYPLANET UNIT
HOUNSLOW / GREATER LONDON
TW4 6JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ENTERPRIS UK MANAGEMENT LTD (until 12/02/2018)
ENTERPRIS UK MANAGEMENT LTD (until 12/02/2018)
OM VERWALTUNG LTD. (until 08/02/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/02/2024 | 20/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHANN ERBEZNIK | Feb 1969 | Austrian | Director | 2022-03-01 | CURRENT |
| COMPANIES ASSISTANCE SERVICES LTD | Corporate Secretary | 2017-03-21 UNTIL 2023-12-31 | RESIGNED | ||
| ISABELLE SCHOTTLER | Feb 1993 | German | Director | 2018-01-02 UNTIL 2020-06-02 | RESIGNED |
| ISABELLE SCHOTTLER | Feb 1993 | German | Director | 2020-08-01 UNTIL 2022-02-28 | RESIGNED |
| RAFAEL SYLVIO REYNDERS | Nov 1963 | German | Director | 2020-02-03 UNTIL 2022-02-28 | RESIGNED |
| VOLHA MOHR | Aug 1981 | German | Director | 2015-12-29 UNTIL 2017-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rafael Sylvio Reynders | 2020-02-03 | 11/1963 | London | Ownership of shares 75 to 100 percent |
| Isabelle Schottler | 2018-01-02 - 2022-03-01 | 2/1993 | Hounslow / Greater London | Ownership of shares 25 to 50 percent |
| Volha Mohr | 2016-04-06 - 2017-12-31 | 8/1981 | Bremen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ENTERPRISE UK MANAGEMENT LTD | 2023-08-31 | 31-12-2022 | £1,000 equity |
| Micro-entity Accounts - ENTERPRISE UK MANAGEMENT LTD | 2022-09-06 | 31-12-2021 | £1,000 equity |
| Micro-entity Accounts - ENTERPRISE UK MANAGEMENT LTD | 2021-03-04 | 31-12-2020 | £1,000 equity |
| Dormant Company Accounts - ENTERPRISE UK MANAGEMENT LTD | 2020-12-04 | 31-12-2019 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - ENTERPRISE UK MANAGEMENT LTD | 2019-01-30 | 31-12-2018 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - ENTERPRISE UK MANAGEMENT LTD | 2018-09-11 | 31-12-2017 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - OM VERWALTUNG LTD. | 2017-03-24 | 31-12-2016 | EUR1,000 Cash EUR1,000 equity |