Vodafone Enterprise Corporate Secretaries Limited

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Vodafone Enterprise Corporate Secretaries Limited

02303594Private Limited With Share Capital

Vodafone House The Connection, Newbury, Berkshire, RG142FN
Incorporated

10/10/1988

Company Age

37 years

Directors

2

Employees

SIC Code

61900

Risk

very low risk

Company Overview

Registration, classification & business activity

Vodafone Enterprise Corporate Secretaries Limited (02303594) is a private limited with share capital incorporated on 10/10/1988 (37 years old) and registered in berkshire, RG142FN. The company operates under SIC code 61900 and is classified as Micro.

Private Limited With Share Capital
SIC: 61900
Micro
Incorporated 10/10/1988
RG142FN

Financial Overview

Total Assets

£100

Liabilities

£40

Net Assets

£60

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-01-2026
Legacy
Category:Accounts
Date:08-01-2026
Legacy
Category:Other
Date:08-01-2026
Legacy
Category:Other
Date:08-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2024
Legacy
Category:Accounts
Date:22-12-2024
Legacy
Category:Other
Date:22-12-2024
Legacy
Category:Other
Date:22-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-08-2023
Legacy
Category:Accounts
Date:01-08-2023
Legacy
Category:Other
Date:01-08-2023
Legacy
Category:Other
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-08-2022
Legacy
Category:Accounts
Date:31-08-2022
Legacy
Category:Other
Date:31-08-2022
Legacy
Category:Other
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-09-2021
Legacy
Category:Accounts
Date:17-09-2021
Legacy
Category:Other
Date:17-09-2021
Legacy
Category:Other
Date:17-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-11-2020
Legacy
Category:Accounts
Date:25-11-2020
Legacy
Category:Other
Date:25-11-2020
Legacy
Category:Other
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-10-2019
Legacy
Category:Accounts
Date:12-10-2019
Legacy
Category:Other
Date:12-10-2019
Legacy
Category:Other
Date:12-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2018
Legacy
Category:Other
Date:30-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:22-03-2017
Resolution
Category:Resolution
Date:10-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:07-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Move Registers To Sail Company
Category:Address
Date:01-11-2013
Change Sail Address Company With Old Address
Category:Address
Date:20-09-2013
Miscellaneous
Category:Miscellaneous
Date:01-03-2013
Miscellaneous
Category:Miscellaneous
Date:01-03-2013
Auditors Resignation Company
Category:Auditors
Date:21-02-2013
Auditors Resignation Company
Category:Auditors
Date:21-02-2013
Accounts Amended With Accounts Type Full
Category:Accounts
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2012
Move Registers To Registered Office Company
Category:Address
Date:26-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-09-2012
Termination Secretary Company With Name
Category:Officers
Date:29-08-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:29-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2012
Change Sail Address Company With Old Address
Category:Address
Date:02-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Termination Director Company With Name
Category:Officers
Date:05-10-2010

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

Portland House, 243 Shalesmoor, Sheffield, South Yorkshire, S38UG
Vodafone House, The Connection, Newbury, Berkshire, RG142FNRegistered

Contact

www.hkintercell.com
Vodafone House The Connection, Newbury, Berkshire, RG142FN