Enthought, Ltd

Company Name	Enthought, Ltd
Directors	William Walker Cowan and Didrik Pinte
Company Status	Active
Company Number	07423984
Category	Private Limited Company
Incorporation Date	29 October 2010(13 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	William Walker Cowan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	01 November 2010(3 days after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Taylor Wessing Llp 5 New Street Square London EC4A 3TW

Director Name	Didrik Pinte
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Belgian
Status	Current
Appointed	01 November 2010(3 days after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Taylor Wessing Llp 5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Current
Appointed	29 October 2010(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Richard Michael Bursby
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Travis Elgin Oliphant
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2010(3 days after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	Taylor Wessing Llp 5 New Street Square London EC4A 3TW

Director Name	Dr Eric Ellen Jones
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2010(3 days after company formation)
Appointment Duration	8 years, 11 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Taylor Wessing Llp 5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	29 October 2010(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	29 October 2010(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	enthought.com
Telephone	01223 321679
Telephone region	Cambridge

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1000 at £1	Enthought, Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£11,927
Cash	£25,672
Current Liabilities	£265,905

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	29 October 2023 (5 months, 3 weeks ago)
Next Return Due	12 November 2024 (6 months, 3 weeks from now)

Filing History

2 November 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
23 October 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
7 November 2019	Confirmation statement made on 29 October 2019 with updates (4 pages)
7 November 2019	Termination of appointment of Eric Ellen Jones as a director on 30 September 2019 (1 page)
2 October 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
6 November 2018	Confirmation statement made on 29 October 2018 with updates (4 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
7 November 2017	Change of details for Dr Eric Ellen Jones as a person with significant control on 6 November 2017 (2 pages)
7 November 2017	Change of details for Dr Eric Ellen Jones as a person with significant control on 6 November 2017 (2 pages)
2 November 2017	Notification of Eric Allen Jones as a person with significant control on 6 April 2016 (2 pages)
2 November 2017	Notification of Eric Allen Jones as a person with significant control on 6 April 2016 (2 pages)
1 November 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
1 November 2017	Withdrawal of a person with significant control statement on 1 November 2017 (2 pages)
1 November 2017	Withdrawal of a person with significant control statement on 1 November 2017 (2 pages)
1 November 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
21 November 2016	Director's details changed for Dr Eric Ellen Jones on 1 September 2014 (2 pages)
21 November 2016	Director's details changed for Dr Eric Ellen Jones on 1 September 2014 (2 pages)
1 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 (6 pages)
26 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 (6 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
3 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 (6 pages)
3 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 (6 pages)
11 September 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
11 September 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
22 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1,000 (6 pages)
22 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1,000 (6 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
15 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
15 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
14 November 2012	Termination of appointment of Travis Oliphant as a director (1 page)
14 November 2012	Termination of appointment of Travis Oliphant as a director (1 page)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 October 2011	Annual return made up to 29 October 2011 with a full list of shareholders (7 pages)
31 October 2011	Annual return made up to 29 October 2011 with a full list of shareholders (7 pages)
24 December 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 1,000 (3 pages)
24 December 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 1,000 (3 pages)
24 December 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 1,000 (3 pages)
12 November 2010	Appointment of Didrik Pinte as a director (3 pages)
12 November 2010	Appointment of Didrik Pinte as a director (3 pages)
10 November 2010	Termination of appointment of Huntsmoor Limited as a director (2 pages)
10 November 2010	Termination of appointment of Huntsmoor Nominees Limited as a director (2 pages)
10 November 2010	Appointment of William Walker Cowan as a director (3 pages)
10 November 2010	Appointment of Travis Elgin Oliphant as a director (3 pages)
10 November 2010	Appointment of Dr Eric Ellen Jones as a director (3 pages)
10 November 2010	Appointment of Dr Eric Ellen Jones as a director (3 pages)
10 November 2010	Termination of appointment of Richard Bursby as a director (2 pages)
10 November 2010	Appointment of Travis Elgin Oliphant as a director (3 pages)
10 November 2010	Termination of appointment of Huntsmoor Limited as a director (2 pages)
10 November 2010	Termination of appointment of Richard Bursby as a director (2 pages)
10 November 2010	Termination of appointment of Huntsmoor Nominees Limited as a director (2 pages)
10 November 2010	Appointment of William Walker Cowan as a director (3 pages)
1 November 2010	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
1 November 2010	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
29 October 2010	Incorporation (58 pages)
29 October 2010	Incorporation (58 pages)

Enthought, Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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