E.Novation Uk Limited
Company Profile
live
SmallE.novation Uk Limited
04253883•Private Limited With Share Capital
17 Link 665 Business Centre, Todd Hall Road, Rossendale, BB45HU
Get Full Access
Incorporated
17/07/2001
Company Age
24 years
Directors
3
Employees
31
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
E.novation Uk Limited (04253883) is a private limited with share capital incorporated on 17/07/2001 (24 years old) and registered in rossendale, BB45HU. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 17/07/2001
BB45HU
31 employees
Financial Overview
Total Assets
£2.65M
Liabilities
£1.02M
Net Assets
£1.64M
Est. Turnover
£2.36M
AI Estimated
Unreported
Cash
£1.35M
Key Metrics
31
Employees
3
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
91
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2024
Resolution
Category:Resolution
Date:03-08-2023
Memorandum Articles
Category:Incorporation
Date:03-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-10-2009
Legacy
Category:Annual Return
Date:14-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2009
Legacy
Category:Officers
Date:09-03-2009
Legacy
Category:Officers
Date:09-03-2009
Legacy
Category:Annual Return
Date:22-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2007
Legacy
Category:Annual Return
Date:18-07-2007
Memorandum Articles
Category:Incorporation
Date:05-10-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:03-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2006
Legacy
Category:Annual Return
Date:21-08-2006
Legacy
Category:Address
Date:30-09-2005
Legacy
Category:Officers
Date:23-09-2005
Legacy
Category:Annual Return
Date:26-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2004
Legacy
Category:Annual Return
Date:13-07-2004
Legacy
Category:Annual Return
Date:05-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2003
Legacy
Category:Officers
Date:13-11-2002
Legacy
Category:Officers
Date:04-10-2002
Legacy
Category:Officers
Date:04-10-2002
Legacy
Category:Annual Return
Date:05-08-2002
Legacy
Category:Accounts
Date:17-05-2002
Legacy
Category:Officers
Date:02-01-2002
Legacy
Category:Officers
Date:02-01-2002
Legacy
Category:Officers
Date:02-01-2002
Legacy
Category:Officers
Date:02-01-2002
Legacy
Category:Officers
Date:02-01-2002
Legacy
Category:Officers
Date:02-01-2002
Incorporation Company
Category:Incorporation
Date:17-07-2001
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024
Trading Addresses
17 Link 665 Business Centre, Todd Hall Road, Rossendale, Lancashire Bb4 5Hu, BB45HURegistered
Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT228JB
17 Link 665 Business Centre, Todd Hall Road, Rossendale, Lancashire Bb4 5Hu, BB45HURegistered
Related Companies
3
Contact
01372700790
17 Link 665 Business Centre, Todd Hall Road, Rossendale, BB45HU