ENTERPRISEDB UK LIMITED

Company number 05776135 ·

Active

94 filings

Date Filing
21 Jun 2026 Confirmation statement made on 2026-04-13 with no updates · 3 pages View document
16 Apr 2026 Director's details changed for Robert Noah Feldman on 2026-03-03 · 2 pages View document
3 Mar 2026 Registered office address changed from Suite 1 Amersham House Mill Street Berkhamsted Hertfordshire HP4 2DT United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 2026-03-03 · 1 page View document
3 Jan 2026 Full accounts made up to 2024-12-31 · 26 pages View document
28 Apr 2025 Confirmation statement made on 2025-04-13 with no updates · 3 pages View document
10 Apr 2025 Full accounts made up to 2023-12-30 · 24 pages View document
29 Mar 2025 Compulsory strike-off action has been discontinued View document
29 Mar 2025 Compulsory strike-off action has been discontinued · 1 page View document
4 Mar 2025 First Gazette notice for compulsory strike-off · 1 page View document
4 Mar 2025 First Gazette notice for compulsory strike-off View document
31 Oct 2024 Termination of appointment of Ryan Christopher Blackwell as a director on 2024-10-30 · 1 page View document
31 Oct 2024 Appointment of Patrick Edward Brickley as a director on 2024-10-30 · 2 pages View document
21 Jun 2024 Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to Suite 1 Amersham House Mill Street Berkhamsted Hertfordshire HP4 2DT on 2024-06-21 · 1 page View document
21 Jun 2024 Director's details changed for Ryan Christopher Blackwell on 2024-06-21 · 2 pages View document
21 Jun 2024 Director's details changed for Robert Noah Feldman on 2024-06-21 · 2 pages View document
20 Jun 2024 Full accounts made up to 2022-12-30 · 24 pages View document
7 Jun 2024 Amended accounts for a small company made up to 2021-12-30 · 12 pages View document
24 Apr 2024 Confirmation statement made on 2024-04-13 with no updates · 3 pages View document
19 Mar 2024 Registered office address changed from C/O H. W. Fisher & Company Limited Acre House 11-15 William Road London NW1 3ER to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 2024-03-19 · 1 page View document
14 Mar 2024 Termination of appointment of Edward Paul Boyajian as a director on 2024-03-13 · 1 page View document
14 Mar 2024 Appointment of Robert Noah Feldman as a director on 2024-03-13 · 2 pages View document
14 Mar 2024 Appointment of Ryan Christopher Blackwell as a director on 2024-03-13 · 2 pages View document
14 Mar 2024 Termination of appointment of Mark Allen Attarian as a director on 2024-03-13 · 1 page View document
21 Apr 2023 Confirmation statement made on 2023-04-13 with no updates · 3 pages View document
15 Mar 2023 Appointment of Mark Allen Attarian as a director on 2022-12-01 · 2 pages View document
26 Jan 2023 Total exemption full accounts made up to 2021-12-30 · 12 pages View document
12 Dec 2022 Accounts for a small company made up to 2020-12-31 · 15 pages View document
9 Dec 2022 Termination of appointment of Paul Rader Lucchese as a director on 2022-12-04 · 1 page View document
22 Apr 2022 Confirmation statement made on 2022-04-13 with no updates · 3 pages View document
1 Apr 2022 Registration of charge 057761350005, created on 2022-03-31 · 9 pages View document
30 Dec 2021 Annual accounts for the year ending 30 December 2021 View accounts
23 Dec 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page View document
1 Oct 2021 Registration of charge 057761350004, created on 2021-10-01 · 62 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
10 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GAFFNEY View document
10 Nov 2020 DIRECTOR APPOINTED PAUL RADER LUCCHESE View document
4 Nov 2020 REGISTRATION OF A CHARGE / CHARGE CODE 057761350003 View document
4 Nov 2020 REGISTRATION OF A CHARGE / CHARGE CODE 057761350002 View document
2 Nov 2020 ARTICLES OF ASSOCIATION View document
2 Nov 2020 ADOPT ARTICLES 20/10/2020 View document
22 Oct 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
15 Oct 2020 SOLVENCY STATEMENT DATED 01/10/20 View document
15 Oct 2020 15/10/20 STATEMENT OF CAPITAL GBP 101 View document
15 Oct 2020 STATEMENT BY DIRECTORS View document
15 Oct 2020 01/10/2020 View document
15 Oct 2020 01/10/20 STATEMENT OF CAPITAL GBP 101 View document
17 Apr 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Oct 2019 DIRECTOR APPOINTED ANDREW CAVALIER LOUCKS View document
5 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
26 Sep 2019 DIRECTOR APPOINTED CHRISTOPHER SCOTT GAFFNEY View document
25 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL BLONDIN View document
25 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL LUCCHESE View document
13 May 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES View document
28 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
17 Apr 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES View document
22 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
8 May 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES View document
8 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PAUL BOYAJIAN / 10/04/2017 View document
8 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RADER LUCCHESE / 10/04/2017 View document
8 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDMUND BLONDIN / 10/04/2017 View document
4 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
28 Apr 2016 Annual return made up to 13 April 2016 with full list of shareholders View document
18 Dec 2015 DIRECTOR APPOINTED PAUL EDMUND BLONDIN View document
29 Oct 2015 DIRECTOR APPOINTED PAUL RADER LUCCHESE View document
17 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
23 Apr 2015 Annual return made up to 13 April 2015 with full list of shareholders View document
25 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
17 Apr 2014 Annual return made up to 13 April 2014 with full list of shareholders View document
12 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
29 Apr 2013 Annual return made up to 13 April 2013 with full list of shareholders View document
24 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PAUL BOYAJIAN / 12/04/2013 View document
19 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 May 2012 Annual return made up to 13 April 2012 with full list of shareholders View document
10 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PAUL BOYAJIAN / 12/04/2012 View document
13 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 May 2011 Annual return made up to 13 April 2011 with full list of shareholders View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
3 Aug 2010 REGISTERED OFFICE CHANGED ON 03/08/2010 FROM C/O MOFO NOTICES LIMITED ONE ROPEMAKER STREET LONDON EC2Y 9AW View document
3 Aug 2010 APPOINTMENT TERMINATED, SECRETARY MOFO SECRETARIES LIMITED View document
19 Apr 2010 Annual return made up to 13 April 2010 with full list of shareholders View document
30 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR DENNIS LUSSIER View document
27 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
29 Jul 2009 DIRECTOR APPOINTED EDWARD PAUL BOYAJIAN View document
29 Jul 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW ASTOR View document
11 May 2009 RETURN MADE UP TO 10/04/09; NO CHANGE OF MEMBERS View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
11 Aug 2008 RETURN MADE UP TO 10/04/08; NO CHANGE OF MEMBERS View document
2 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
6 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS View document
29 Jun 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 View document
10 Apr 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document