E-Novations (London) Limited

Company Name	E-Novations (London) Limited
Company Status	Active
Company Number	04020242
Category	Private Limited Company
Incorporation Date	23 June 2000(23 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Andrew Godley
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 July 2021(21 years after company formation)
Appointment Duration	2 years, 9 months
Role	Group Risk And Compliance Director
Country of Residence	United Kingdom
Correspondence Address	107 Cheapside Cheapside London EC2V 6DN

Director Name	Ms Else Christina Hamilton
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 January 2023(22 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	107 Cheapside London EC2V 6DN

Director Name	Mr Mark David Grafton
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 September 2023(23 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	107 Cheapside London EC2V 6DN

Director Name	Mr Manish Shantilal Dhamecha
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 White Orchards Stanmore Middlesex HA7 3NN

Director Name	Mr Pradip Khodidas Dhamecha
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British,
Status	Resigned
Appointed	23 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hathaway Close Stanmore Middlesex HA7 3NR

Director Name	Mr Ajay Kumar Gokani
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Jesmond Way Stanmore Middlesex HA7 4QR

Director Name	Mr Manoj Jethwa
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Northern And Shell Tower Selsdon Way London E14 9GL

Secretary Name	Mr Pradip Khodidas Dhamecha
Nationality	British,
Status	Resigned
Appointed	23 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hathaway Close Stanmore Middlesex HA7 3NR

Secretary Name	Mrs Rekha Jethwa
Nationality	British
Status	Resigned
Appointed	21 October 2003(3 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (resigned 20 September 2018)
Role	Company Director
Correspondence Address	Northern And Shell Tower Selsdon Way London E14 9GL

Director Name	Shamsher Bahader Prakash
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(4 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Glenthorne Gardens Barkingside Essex IG6 1LB

Director Name	Mr Gerard John Gualtieri
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2020(20 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	10-12 Eastcheap First Floor London EC3M 1AJ

Director Name	Mr Jonathan James Tiverton Brown
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2020(20 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10-12 Eastcheap First Floor London EC3M 1AJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 June 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	e-novations.co.uk
Telephone	08707605100
Telephone region	Unknown

Location

Registered Address	107 Cheapside London EC2V 6DN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

76 at £1	Manoj Jethwa 47.50% Ordinary
40 at £1	Palmyra Holdings Management LTD 25.00% Ordinary
40 at £1	Rekha Manoj Jethwa 25.00% Ordinary
4 at £1	Richard Stanley Kirk 2.50% Ordinary

Financials

Year	2014
Net Worth	£610,267
Cash	£607,733
Current Liabilities	£534,708

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 4 weeks from now)

Charges

26 November 2021	Delivered on: 3 December 2021 Persons entitled: Sixth Street Specialty Lending Europe Ii Advisors LTD Classification: A registered charge Outstanding
24 December 2020	Delivered on: 5 January 2021 Persons entitled: Sixth Street Specialty Lending Europe Ii Advisors LTD Classification: A registered charge Outstanding
18 June 2020	Delivered on: 18 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
1 December 2003	Delivered on: 2 December 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

11 March 2021	Change of details for Clearcourse Partnership Acquireco Ltd as a person with significant control on 8 March 2021 (2 pages)
10 March 2021	Cessation of Clearcourse Partnership Acquireco Ltd as a person with significant control on 8 March 2021 (1 page)
10 March 2021	Notification of Clearcourse Partnership Acquireco Finance Limited as a person with significant control on 8 March 2021 (2 pages)
11 January 2021	Confirmation statement made on 30 November 2020 with updates (4 pages)
5 January 2021	Registration of charge 040202420003, created on 24 December 2020 (96 pages)
22 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
22 October 2020	Memorandum and Articles of Association (24 pages)
6 October 2020	Cessation of Manoj Jethwa as a person with significant control on 30 September 2020 (1 page)
6 October 2020	Appointment of Mr Gerard John Gualtieri as a director on 30 September 2020 (2 pages)
6 October 2020	Termination of appointment of Manoj Jethwa as a director on 30 September 2020 (1 page)
6 October 2020	Appointment of Mr Jonathan Tiverton Brown as a director on 30 September 2020 (2 pages)
6 October 2020	Notification of Clearcourse Partnership Acquireco Ltd as a person with significant control on 30 September 2020 (2 pages)
14 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
11 September 2020	Satisfaction of charge 040202420002 in full (1 page)
30 June 2020	Satisfaction of charge 1 in full (1 page)
18 June 2020	Registration of charge 040202420002, created on 18 June 2020 (24 pages)
15 April 2020	Termination of appointment of Shamsher Bahader Prakash as a director on 15 April 2020 (1 page)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
11 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
17 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
21 September 2018	Termination of appointment of Rekha Jethwa as a secretary on 20 September 2018 (1 page)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
22 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 160 (5 pages)
22 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 160 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 160 (5 pages)
3 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 160 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
26 September 2014	Secretary's details changed for Mrs Rekha Jethwa on 26 September 2014 (1 page)
26 September 2014	Director's details changed for Mr Manoj Jethwa on 26 September 2014 (2 pages)
26 September 2014	Secretary's details changed for Mrs Rekha Jethwa on 26 September 2014 (1 page)
26 September 2014	Director's details changed for Mr Manoj Jethwa on 26 September 2014 (2 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 160 (5 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 160 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
21 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
21 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
13 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
1 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
1 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
6 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Mr Manoj Jethwa on 30 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Manoj Jethwa on 30 June 2010 (2 pages)
18 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 September 2009	Return made up to 23/06/09; full list of members (4 pages)
1 September 2009	Return made up to 23/06/09; full list of members (4 pages)
2 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 December 2008	Registered office changed on 23/12/2008 from innovation centre 225 marsh wall docklands london E14 9FW (1 page)
23 December 2008	Registered office changed on 23/12/2008 from innovation centre 225 marsh wall docklands london E14 9FW (1 page)
22 October 2008	Director's change of particulars / manoj jethwa / 01/01/2007 (2 pages)
22 October 2008	Director's change of particulars / manoj jethwa / 01/01/2007 (2 pages)
22 October 2008	Return made up to 23/06/08; full list of members (4 pages)
22 October 2008	Secretary's change of particulars / rekha jethwa / 01/01/2007 (2 pages)
22 October 2008	Secretary's change of particulars / rekha jethwa / 01/01/2007 (2 pages)
22 October 2008	Return made up to 23/06/08; full list of members (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 August 2007	Return made up to 23/06/07; full list of members (3 pages)
15 August 2007	Return made up to 23/06/07; full list of members (3 pages)
4 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Secretary's particulars changed (1 page)
24 November 2006	Secretary's particulars changed (1 page)
31 August 2006	Return made up to 23/06/06; full list of members (3 pages)
31 August 2006	Return made up to 23/06/06; full list of members (3 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 July 2005	Return made up to 23/06/05; full list of members (7 pages)
26 July 2005	Return made up to 23/06/05; full list of members (7 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
15 February 2005	Ad 07/02/05--------- Â£ si 40@1=40 Â£ ic 120/160 (2 pages)
15 February 2005	Ad 07/02/05--------- Â£ si 40@1=40 Â£ ic 120/160 (2 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 August 2004	Return made up to 23/06/04; full list of members (6 pages)
6 August 2004	Return made up to 23/06/04; full list of members (6 pages)
1 April 2004	Registered office changed on 01/04/04 from: 1 eastglade northwood middlesex HA6 3LD (1 page)
1 April 2004	Registered office changed on 01/04/04 from: 1 eastglade northwood middlesex HA6 3LD (1 page)
2 December 2003	Particulars of mortgage/charge (3 pages)
2 December 2003	Particulars of mortgage/charge (3 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	New secretary appointed (2 pages)
19 November 2003	Secretary resigned;director resigned (1 page)
19 November 2003	New secretary appointed (2 pages)
19 November 2003	Secretary resigned;director resigned (1 page)
19 November 2003	Director resigned (1 page)
17 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 July 2003	Return made up to 23/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 2003	Return made up to 23/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
19 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
1 July 2002	Return made up to 23/06/02; full list of members (7 pages)
1 July 2002	Return made up to 23/06/02; full list of members (7 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
28 June 2001	Return made up to 23/06/01; full list of members (7 pages)
28 June 2001	Return made up to 23/06/01; full list of members (7 pages)
19 February 2001	Ad 04/08/00--------- Â£ si 119@1=119 Â£ ic 1/120 (2 pages)
19 February 2001	Ad 04/08/00--------- Â£ si 119@1=119 Â£ ic 1/120 (2 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
24 November 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
24 November 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Secretary resigned (1 page)
24 July 2000	New secretary appointed;new director appointed (2 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	New director appointed (2 pages)
24 July 2000	New secretary appointed;new director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	Secretary resigned (1 page)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
23 June 2000	Incorporation (17 pages)
23 June 2000	Incorporation (17 pages)

E-Novations (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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