E-Plenish Limited
Company Profile
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SmallE-plenish Limited
05922577•Private Limited With Share Capital
Centurion House, Barnes Wallis Road, Fareham, PO155TT
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Incorporated
01/09/2006
Company Age
19 years
Directors
5
Employees
—
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
E-plenish Limited (05922577) is a private limited with share capital incorporated on 01/09/2006 (19 years old) and registered in fareham, PO155TT. The company operates under SIC code 62090 and is classified as Small.
Since 2006, e-plenish has worked with companies to ensure their it investments are in line with their needs and expectations. our vendor agnostic approach ensures solutions meet our clients expectations over any vendor expectations or targets placed upon e-plenish with recent developments in cloud a...
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 01/09/2006
PO155TT
Financial Overview
Total Assets
£1.47M
Liabilities
£1.38M
Net Assets
£96.7K
Cash
£388.1K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-12-2025
Legacy
Category:Accounts
Date:17-12-2025
Legacy
Category:Other
Date:17-12-2025
Legacy
Category:Other
Date:17-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Memorandum Articles
Category:Incorporation
Date:15-07-2023
Resolution
Category:Resolution
Date:15-07-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-07-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-09-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2017
Capital Allotment Shares
Category:Capital
Date:27-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2014
Termination Director Company With Name
Category:Officers
Date:25-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2009
Legacy
Category:Annual Return
Date:08-09-2009
Legacy
Category:Annual Return
Date:23-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Capital
Date:17-10-2007
Legacy
Category:Annual Return
Date:10-09-2007
Legacy
Category:Officers
Date:10-09-2007
Resolution
Category:Resolution
Date:27-04-2007
Legacy
Category:Capital
Date:27-04-2007
Legacy
Category:Address
Date:23-11-2006
Legacy
Category:Address
Date:05-10-2006
Legacy
Category:Accounts
Date:27-09-2006
Legacy
Category:Capital
Date:27-09-2006
Legacy
Category:Officers
Date:27-09-2006
Legacy
Category:Officers
Date:27-09-2006
Legacy
Category:Officers
Date:27-09-2006
Legacy
Category:Officers
Date:27-09-2006
Legacy
Category:Officers
Date:27-09-2006
Legacy
Category:Officers
Date:27-09-2006
Incorporation Company
Category:Incorporation
Date:01-09-2006
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date13/12/2025
Latest Accounts31/03/2025
Trading Addresses
Centurion House, 12 Barnes Wallis Road, Fareham, PO155TTRegistered
Related Companies
10
Contact
01489556107customer.services@e-plenish.come-plenish.com
Centurion House, Barnes Wallis Road, Fareham, PO155TT