E-PLENISH LIMITED

Active - Accounts Filed

General Information

NAME
E-PLENISH LIMITED

COMPANY NUMBER
05922577

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
01/09/2006 (18 years and 2 months old)

WEBSITE
https://www.e-plenish.com

CONFIRMATION STATEMENT MADE UP TO
31/03/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CENTURION HOUSE, BARNES WALLIS ROAD, FAREHAM
HAMPSHIRE
PO15 5TT

Telephone: 01489556107
TPS: No

TRADING ADDRESSES

Centurion House
12 Barnes Wallis Road
FAREHAM
PO15 5TT

Telephone: 556107

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

134.06%

NET WORTH

£994.2k

19.63%

TOTAL LIABILITIES

£817k

25.90%

NET ASSETS

£994.2k

19.63%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
VOHKUS LIMITED	Active - Accounts Filed	View Report
E-PLENISH LIMITED	Active - Accounts Filed	View Report
AZCLOUD TECHNOLOGY LIMITED	Dormant	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/04/2024	Event: New Board Member Lance Forster (911761161) Appointed
Date: 24/04/2024	Event: New Board Member Ian David Hounsome (911761122) Appointed
Date: 15/04/2024	Event: Francis Robert Henry O'Leary (926503207) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about E-PLENISH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

134.06%

NET WORTH

£994.2k

19.63%

TOTAL LIABILITIES

£817k

25.90%

NET ASSETS

£994.2k

19.63%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VOHKUS LIMITED	Owned: 100.00 %	Shares: 1,295	Price per share: £1.00	Total Value: £1,295.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Timothy Nutter 20/03/2023 - Present (1 years and 7 months) Born in Jun 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Peter Rigby 20/03/2023 - Present (1 years and 7 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 26 Past: 86	View Report
Adam Derek John Clark 01/08/2023 - Present (1 years and 3 months) Born in Aug 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Dean Plowman 11/09/2023 - Present (1 years and 2 months) Born in Nov 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Lance Forster 16/04/2024 - Present (6 months) Born in Sep 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
VOHKUS LIMITED	Active - Accounts Filed	View Report
E-PLENISH LIMITED	Active - Accounts Filed	View Report
AZCLOUD TECHNOLOGY LIMITED	Dormant	View Report
AZURE FACTORY LIMITED	Non-Trading	View Report
MEGGHA LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 24/04/2024	Event: New Board Member Lance Forster (911761161) Appointed
Date: 24/04/2024	Event: New Board Member Ian David Hounsome (911761122) Appointed
Date: 15/04/2024	Event: Francis Robert Henry O'Leary (926503207) has left the board
Date: 13/04/2024	Event: New Confirmation Statement filed
Date: 25/01/2024	Event: New Accounts filed
Date: 19/09/2023	Event: New Confirmation Statement filed
Date: 15/09/2023	Event: New Board Member Adam Derek John Clark (931346305) Appointed
Date: 15/09/2023	Event: New Board Member Dean Plowman (931346535) Appointed
Date: 03/08/2023	Event: Mark Timothy Nutter (927714932) has left the board
Date: 12/04/2023	Event: New Board Member Mark Timothy Nutter (927714932) Appointed
Date: 28/03/2023	Event: Uttam Kumar Sharma (908536168) has left the board
Date: 28/03/2023	Event: New Board Member Mark Timothy Nutter (930712314) Appointed
Date: 28/03/2023	Event: New Board Member James Peter Rigby (908863372) Appointed
Date: 19/03/2023	Event: New Accounts filed
Date: 06/09/2022	Event: New Confirmation Statement filed
Date: 09/06/2022	Event: New Accounts filed
Date: 09/06/2022	Event: New Confirmation Statement filed
Date: 26/06/2021	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 21/09/2020	Event: David Peter Boniface (926503152) has left the board
Date: 21/09/2020	Event: David Peter Boniface (926503147) has left the board
Date: 06/12/2019	Event: Ivor Stephen Davis (905918365) has left the board
Date: 06/12/2019	Event: Rebecca Jane Chant (925269223) has left the board
Date: 06/12/2019	Event: New Company Secretary David Peter Boniface (926503152) Appointed
Date: 06/12/2019	Event: New Board Member Francis Robert Henry O'Leary (926503207) Appointed
Date: 06/12/2019	Event: New Board Member David Peter Boniface (926503147) Appointed
Date: 10/09/2019	Event: New Confirmation Statement filed
Date: 21/08/2019	Event: New Accounts filed
Date: 21/06/2019	Event: Change in Reg. Office
Date: 22/11/2018	Event: New Company Secretary Rebecca Jane Chant (925269223) Appointed
Date: 10/11/2018	Event: New Accounts filed
Date: 18/09/2018	Event: New Confirmation Statement filed
Date: 17/09/2017	Event: New Confirmation Statement filed
Date: 08/08/2017	Event: New Accounts filed
Date: 12/11/2016	Event: New Accounts filed
Date: 03/11/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 19/09/2015	Event: New Annual Return filed
Date: 03/12/2014	Event: New Accounts filed
Date: 12/09/2014	Event: New Annual Return filed
Date: 10/09/2014	Event: Stephen Antony Brooks (911574150) has left the board
Date: 27/06/2014	Event: David Thomas Manners (912393984) has left the board
Date: 18/11/2013	Event: New Accounts filed
Date: 07/09/2013	Event: New Annual Return filed
Date: 05/10/2012	Event: New Annual Return filed
Date: 03/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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E-PLENISH LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

£994.2k

£817k

£994.2k

People Overview

6

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

£994.2k

£817k

£994.2k

Accounts

People Overview

6

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™