Introduction
Watch Company
E
ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS II) LIMITED
ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS II) LIMITED is an active company incorporated on 17 February 2006 with the registered office located in Marsh Lane Preston. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS II) LIMITED was registered 20 years ago.(SIC: 64303)
Status
active
Active since 20 years ago
Company No
05713861
LTD Company
Age
20 Years
Incorporated 17 February 2006
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (1 month ago)
Submitted on 18 February 2026 (1 month ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Previous Company Names
DIALMODE (312) LIMITED
From: 17 February 2006To: 3 April 2006
Address
Preston Technology Management Centre Marsh Lane Preston, PR1 8UQ,
11 key events • 2006 - 2022
Funding Officers Ownership
Company Founded
Feb 06
Incorporation Company
Director Joined
May 11
Appoint Person Director Company With Nam...
Director Left
Jun 11
Termination Director Company With Name
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Left
May 18
Termination Director Company With Name T...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
14
4 Active
10 Resigned
Name
Role
Appointed
Status
THAWLEY, Sarah-Louise Anne
ActivePreston Technology Management, Marsh Lane PrestonPR1 8UQ
Secretary
Appointed 01 Jul 2020
THAWLEY, Sarah-Louise Anne
Preston Technology Management, Marsh Lane PrestonPR1 8UQ
Secretary
01 Jul 2020
Active
GLANFIELD, Martin James
Active17 High Street, Henley-In-ArdenB95 5AA
Born January 1959
Director
Appointed 09 Mar 2016
GLANFIELD, Martin James
17 High Street, Henley-In-ArdenB95 5AA
Born January 1959
Director
09 Mar 2016
Active
PAYTON, Mark Andrew
Active17 High Street, Henley-In-ArdenB95 5AA
Born April 1967
Director
Appointed 09 Mar 2016
PAYTON, Mark Andrew
17 High Street, Henley-In-ArdenB95 5AA
Born April 1967
Director
09 Mar 2016
Active
VIGGARS, Julian George
ActivePreston Technology Management, Marsh Lane PrestonPR1 8UQ
Born January 1968
Director
Appointed 09 May 2011
VIGGARS, Julian George
Preston Technology Management, Marsh Lane PrestonPR1 8UQ
Born January 1968
Director
09 May 2011
Active
DIGGINES, Jonathan Brett
ResignedThe Garth 27 Planetree Road, AltrinchamWA15 9JN
Secretary
Appointed 07 Dec 2006
Resigned 25 Jun 2009
DIGGINES, Jonathan Brett
The Garth 27 Planetree Road, AltrinchamWA15 9JN
Secretary
07 Dec 2006
Resigned 25 Jun 2009
Resigned
HEPPER, Richard John
ResignedGunton Barn, WantageOX12 0EU
Secretary
Appointed 24 Mar 2006
Resigned 07 Dec 2006
HEPPER, Richard John
Gunton Barn, WantageOX12 0EU
Secretary
24 Mar 2006
Resigned 07 Dec 2006
Resigned
SIMPSON, Andew John
ResignedPreston Technology Management, Marsh Lane PrestonPR1 8UQ
Secretary
Appointed 25 Jun 2009
Resigned 01 Jul 2020
SIMPSON, Andew John
Preston Technology Management, Marsh Lane PrestonPR1 8UQ
Secretary
25 Jun 2009
Resigned 01 Jul 2020
Resigned
LAYTONS SECRETARIES LIMITED
Resigned22 St John Street, ManchesterM3 4EB
Corporate secretary
Appointed 17 Feb 2006
Resigned 24 Mar 2006
LAYTONS SECRETARIES LIMITED
22 St John Street, ManchesterM3 4EB
Corporate secretary
17 Feb 2006
Resigned 24 Mar 2006
Resigned
BAMFORD, Richard William
ResignedPreston Technology Management, Marsh Lane PrestonPR1 8UQ
Born May 1947
Director
Appointed 24 Mar 2006
Resigned 15 Jun 2011
BAMFORD, Richard William
Preston Technology Management, Marsh Lane PrestonPR1 8UQ
Born May 1947
Director
24 Mar 2006
Resigned 15 Jun 2011
Resigned
DIGGINES, Jonathan Brett
ResignedPreston Technology Management, Marsh Lane PrestonPR1 8UQ
Born February 1953
Director
Appointed 24 Mar 2006
Resigned 10 Nov 2020
DIGGINES, Jonathan Brett
Preston Technology Management, Marsh Lane PrestonPR1 8UQ
Born February 1953
Director
24 Mar 2006
Resigned 10 Nov 2020
Resigned
MEAD, Matthew Sidney
Resigned17 High Street, Henley-In-ArdenB95 5AA
Born March 1964
Director
Appointed 09 Mar 2016
Resigned 04 May 2018
MEAD, Matthew Sidney
17 High Street, Henley-In-ArdenB95 5AA
Born March 1964
Director
09 Mar 2016
Resigned 04 May 2018
Resigned
SIMPSON, Andrew John
ResignedPreston Technology Management, Marsh Lane PrestonPR1 8UQ
Born June 1956
Director
Appointed 09 Sept 2008
Resigned 31 Mar 2022
SIMPSON, Andrew John
Preston Technology Management, Marsh Lane PrestonPR1 8UQ
Born June 1956
Director
09 Sept 2008
Resigned 31 Mar 2022
Resigned
WYATT, Mark Andrew, Dr
ResignedPreston Technology Management, Marsh Lane PrestonPR1 8UQ
Born July 1972
Director
Appointed 09 Jul 2018
Resigned 27 Jan 2021
WYATT, Mark Andrew, Dr
Preston Technology Management, Marsh Lane PrestonPR1 8UQ
Born July 1972
Director
09 Jul 2018
Resigned 27 Jan 2021
Resigned
LAYTONS MANAGEMENT LIMITED
Resigned22 St John Street, ManchesterM3 4EB
Corporate director
Appointed 17 Feb 2006
Resigned 24 Mar 2006
LAYTONS MANAGEMENT LIMITED
22 St John Street, ManchesterM3 4EB
Corporate director
17 Feb 2006
Resigned 24 Mar 2006
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Preston Technology Centre,, PrestonPR1 8UQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Enterprise Ventures Limited
Preston Technology Centre,, PrestonPR1 8UQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
06 Apr 2016
Active
Filing History
90
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2018
11 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 March 2016
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2011
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2011
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2011
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
17 February 2011
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 April 2006