Ennovision Technology Solutions Limited

Company Name	Ennovision Technology Solutions Limited
Director	Vibhuti Gandhi
Company Status	Active
Company Number	08762798
Category	Private Limited Company
Incorporation Date	5 November 2013(10 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mrs Vibhuti Gandhi
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	16 September 2019(5 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	G18.4 Regus Cardinal Point Park Road Rickmansworth Herts WD3 1RE

Director Name	Mr Avirup Chakraverty
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	209 Token House 11/12 Tokenhouse Yard London EC2R 7AS

Director Name	Mrs Vijaya Annamaraju
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	209 Token House 11/12 Tokenhouse Yard London EC2R 7AS

Secretary Name	Mr Mirali Mulodjanov
Status	Resigned
Appointed	05 November 2013(same day as company formation)
Role	Company Director
Correspondence Address	Suite 307 Pentax House South Hill Avenue South Harrow Harrow Middlesex HA2 0DU

Director Name	Mr Navin Maheshwari
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	26 April 2015(1 year, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 September 2019)
Role	Company Director
Country of Residence	India
Correspondence Address	Office Number 218 54 Clarendon Road Watford Hertfordshire WD17 1DU

Director Name	Mr Regi Chennattu Philip
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 April 2016(2 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	182 Manford Way Chigwell Essex IG7 4DG

Director Name	Mrs Shuchi Sood
Date of Birth	February 1981 (Born 43 years ago)
Nationality	English
Status	Resigned
Appointed	22 June 2017(3 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Office Number 218 54 Clarendon Road Watford Hertfordshire WD17 1DU

Location

Registered Address	G18.4 Regus Cardinal Point Park Road Rickmansworth Herts WD3 1RE
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London

Shareholders

34 at £1	Avirup Chakraverty 34.00% Ordinary
33 at £1	Vijaya Annamaraju 33.00% Ordinary
23 at £1	Navin Maheshwari 23.00% Ordinary
10 at £1	Vibhuti Gandhi 10.00% Ordinary

Financials

Year	2014
Net Worth	£74,779
Cash	£71,131
Current Liabilities	£104,329

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

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

Filing History

4 December 2020	Confirmation statement made on 30 November 2020 with updates (4 pages)
20 November 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
18 June 2020	Director's details changed for Mrs Vibhuti Gandhi on 12 June 2020 (2 pages)
18 June 2020	Registered office address changed from Office Number 218 54 Clarendon Road Watford Hertfordshire WD17 1DU England to Suite 1.5 1st Floor, Building 2 Croxley Business Park Watford Hertfordshire WD18 8YA on 18 June 2020 (1 page)
18 June 2020	Change of details for Mrs Vibhuti Gandhi as a person with significant control on 12 June 2020 (2 pages)
12 December 2019	Confirmation statement made on 30 November 2019 with updates (5 pages)
29 November 2019	Change of details for Mrs Vibhuti Gandhi as a person with significant control on 16 September 2019 (2 pages)
1 November 2019	Termination of appointment of Navin Maheshwari as a director on 16 September 2019 (1 page)
1 November 2019	Appointment of Mrs Vibhuti Gandhi as a director on 16 September 2019 (2 pages)
1 November 2019	Termination of appointment of Shuchi Sood as a director on 16 September 2019 (1 page)
1 November 2019	Cessation of Navin Maheshwari as a person with significant control on 16 September 2019 (1 page)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
1 April 2019	Director's details changed for Mrs Shuchi Sood on 1 April 2019 (2 pages)
1 April 2019	Change of details for Mrs Vibhuti Gandhi as a person with significant control on 1 April 2019 (2 pages)
1 April 2019	Registered office address changed from Suite 206 42-44 Clarendon Road Watford Hertfordshire WD17 1JJ England to Office Number 218 54 Clarendon Road Watford Hertfordshire WD17 1DU on 1 April 2019 (1 page)
14 December 2018	Change of details for Mrs Vibhuti Gandhi as a person with significant control on 10 December 2018 (2 pages)
14 December 2018	Change of details for Mr Navin Maheshwari as a person with significant control on 10 December 2018 (2 pages)
14 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
22 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
12 December 2017	Confirmation statement made on 30 November 2017 with updates (5 pages)
12 December 2017	Confirmation statement made on 30 November 2017 with updates (5 pages)
17 October 2017	Director's details changed for Mrs Shuchi Sood on 2 October 2017 (2 pages)
17 October 2017	Registered office address changed from Suite 102 42-44 Clarendon Road Watford Hertfordshire WD17 1JJ England to Suite 206 42-44 Clarendon Road Watford Hertfordshire WD17 1JJ on 17 October 2017 (1 page)
17 October 2017	Director's details changed for Mrs Shuchi Sood on 2 October 2017 (2 pages)
17 October 2017	Registered office address changed from Suite 102 42-44 Clarendon Road Watford Hertfordshire WD17 1JJ England to Suite 206 42-44 Clarendon Road Watford Hertfordshire WD17 1JJ on 17 October 2017 (1 page)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
10 July 2017	Cessation of Avirup Chakraverty as a person with significant control on 17 March 2017 (1 page)
10 July 2017	Cessation of Avirup Chakraverty as a person with significant control on 17 March 2017 (1 page)
30 June 2017	Termination of appointment of Regi Chennattu Philip as a director on 30 June 2017 (1 page)
30 June 2017	Appointment of Mrs Shuchi Sood as a director on 22 June 2017 (2 pages)
30 June 2017	Termination of appointment of Regi Chennattu Philip as a director on 30 June 2017 (1 page)
30 June 2017	Appointment of Mrs Shuchi Sood as a director on 22 June 2017 (2 pages)
12 January 2017	Confirmation statement made on 30 November 2016 with updates (8 pages)
12 January 2017	Confirmation statement made on 30 November 2016 with updates (8 pages)
1 December 2016	Registered office address changed from 108 Tower Bridge Centre 46-48 East Smithfield London E1W 1AW England to Suite 102 42-44 Clarendon Road Watford Hertfordshire WD17 1JJ on 1 December 2016 (1 page)
1 December 2016	Registered office address changed from 108 Tower Bridge Centre 46-48 East Smithfield London E1W 1AW England to Suite 102 42-44 Clarendon Road Watford Hertfordshire WD17 1JJ on 1 December 2016 (1 page)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
4 July 2016	Registered office address changed from Suite 206, 11 -12 Token House Yard London EC2R 7AS United Kingdom to 108 Tower Bridge Centre 46-48 East Smithfield London E1W 1AW on 4 July 2016 (1 page)
4 July 2016	Registered office address changed from Suite 206, 11 -12 Token House Yard London EC2R 7AS United Kingdom to 108 Tower Bridge Centre 46-48 East Smithfield London E1W 1AW on 4 July 2016 (1 page)
11 April 2016	Registered office address changed from 209 Token House 11/12 Tokenhouse Yard London EC2R 7AS to Suite 206, 11 -12 Token House Yard London EC2R 7AS on 11 April 2016 (1 page)
11 April 2016	Appointment of Mr Regi Chennattu Philip as a director on 1 April 2016 (2 pages)
11 April 2016	Termination of appointment of Vijaya Annamaraju as a director on 31 March 2016 (1 page)
11 April 2016	Registered office address changed from 209 Token House 11/12 Tokenhouse Yard London EC2R 7AS to Suite 206, 11 -12 Token House Yard London EC2R 7AS on 11 April 2016 (1 page)
11 April 2016	Termination of appointment of Vijaya Annamaraju as a director on 31 March 2016 (1 page)
11 April 2016	Appointment of Mr Regi Chennattu Philip as a director on 1 April 2016 (2 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (3 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (3 pages)
9 October 2015	Termination of appointment of Avirup Chakraverty as a director on 21 July 2015 (1 page)
9 October 2015	Termination of appointment of Avirup Chakraverty as a director on 21 July 2015 (1 page)
2 October 2015	Termination of appointment of Mirali Mulodjanov as a secretary on 2 October 2015 (1 page)
2 October 2015	Termination of appointment of Mirali Mulodjanov as a secretary on 2 October 2015 (1 page)
2 October 2015	Termination of appointment of Mirali Mulodjanov as a secretary on 2 October 2015 (1 page)
12 September 2015	Registered office address changed from Suite 0113 6 Bevis Marks London EC3A 7BA England to 209 Token House 11/12 Tokenhouse Yard London EC2R 7AS on 12 September 2015 (1 page)
12 September 2015	Registered office address changed from Suite 0113 6 Bevis Marks London EC3A 7BA England to 209 Token House 11/12 Tokenhouse Yard London EC2R 7AS on 12 September 2015 (1 page)
5 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
5 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
17 June 2015	Registered office address changed from Suite 0113 6 Bevis Marks London EC3A 7HL England to Suite 0113 6 Bevis Marks London EC3A 7BA on 17 June 2015 (1 page)
17 June 2015	Registered office address changed from Suite 0113 6 Bevis Marks London EC3A 7HL England to Suite 0113 6 Bevis Marks London EC3A 7BA on 17 June 2015 (1 page)
26 April 2015	Appointment of Mr Navin Maheshwari as a director on 26 April 2015 (2 pages)
26 April 2015	Appointment of Mr Navin Maheshwari as a director on 26 April 2015 (2 pages)
2 February 2015	Registered office address changed from Suite 307 Pentax House South Hill Avenue South Harrow Harrow Middlesex HA2 0DU to Suite 0113 6 Bevis Marks London EC3A 7HL on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from Suite 307 Pentax House South Hill Avenue South Harrow Harrow Middlesex HA2 0DU to Suite 0113 6 Bevis Marks London EC3A 7HL on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from Suite 307 Pentax House South Hill Avenue South Harrow Harrow Middlesex HA2 0DU to Suite 0113 6 Bevis Marks London EC3A 7HL on 2 February 2015 (1 page)
8 December 2014	Director's details changed for Mrs Vijaya Annamaraju on 8 December 2014 (2 pages)
8 December 2014	Director's details changed for Mrs Vijaya Annamaraju on 8 December 2014 (2 pages)
8 December 2014	Director's details changed for Mrs Vijaya Annamaraju on 8 December 2014 (2 pages)
3 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (4 pages)
3 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (4 pages)
11 November 2013	Secretary's details changed for Mr Mirali Muladjanov on 5 November 2013 (1 page)
11 November 2013	Secretary's details changed for Mr Mirali Muladjanov on 5 November 2013 (1 page)
11 November 2013	Secretary's details changed for Mr Mirali Muladjanov on 5 November 2013 (1 page)
5 November 2013	Incorporation Statement of capital on 2013-11-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
5 November 2013	Incorporation Statement of capital on 2013-11-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Ennovision Technology Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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