About

Registered Number: 04349545
Date of Incorporation: 09/01/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: 7 Bell Yard, London, WC2A 2JR,

 

Founded in 2002, Our Enterprise Ltd has its registered office in London, it's status at Companies House is "Active". Our Enterprise Ltd has 2 directors listed at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOTH, Kay 31 March 2016 09 March 2018 1
Secretary Name Appointed Resigned Total Appointments
BOOTH, Kay 31 March 2016 09 March 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 15 July 2020
AD01 - Change of registered office address 17 April 2020
CS01 - N/A 31 December 2019
AA - Annual Accounts 30 October 2019
TM01 - Termination of appointment of director 29 March 2019
CS01 - N/A 02 February 2019
AA - Annual Accounts 30 October 2018
AD01 - Change of registered office address 16 September 2018
TM01 - Termination of appointment of director 21 March 2018
TM02 - Termination of appointment of secretary 21 March 2018
CS01 - N/A 23 December 2017
AD01 - Change of registered office address 07 November 2017
AA - Annual Accounts 30 October 2017
CS01 - N/A 22 December 2016
AP01 - Appointment of director 03 May 2016
RESOLUTIONS - N/A 13 April 2016
AA - Annual Accounts 06 April 2016
AP03 - Appointment of secretary 06 April 2016
TM02 - Termination of appointment of secretary 05 April 2016
AR01 - Annual Return 29 December 2015
AA - Annual Accounts 10 November 2015
AD01 - Change of registered office address 20 August 2015
AP01 - Appointment of director 05 May 2015
AR01 - Annual Return 25 January 2015
AP01 - Appointment of director 10 November 2014
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 24 December 2011
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 18 December 2010
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 23 December 2009
AA - Annual Accounts 22 December 2009
CERTNM - Change of name certificate 19 November 2009
RESOLUTIONS - N/A 08 November 2009
363a - Annual Return 02 January 2009
AA - Annual Accounts 15 December 2008
AA - Annual Accounts 07 July 2008
MEM/ARTS - N/A 21 February 2008
CERTNM - Change of name certificate 20 February 2008
363a - Annual Return 18 January 2008
363a - Annual Return 30 January 2007
MEM/ARTS - N/A 15 November 2006
CERTNM - Change of name certificate 06 November 2006
AA - Annual Accounts 17 October 2006
363a - Annual Return 21 March 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 11 January 2005
AA - Annual Accounts 06 December 2004
363s - Annual Return 06 January 2004
363s - Annual Return 12 April 2003
AA - Annual Accounts 12 February 2003
287 - Change in situation or address of Registered Office 06 February 2002
288a - Notice of appointment of directors or secretaries 06 February 2002
288a - Notice of appointment of directors or secretaries 06 February 2002
288b - Notice of resignation of directors or secretaries 06 February 2002
288b - Notice of resignation of directors or secretaries 06 February 2002
NEWINC - New incorporation documents 09 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.