EL

E-PLENISH LIMITED

Active

Company number 05922577

Fareham, England · Incorporated 1 September 2006

Centurion House, Barnes Wallis Road, Fareham, Hampshire, PO15 5TT, England

Last updated on 18 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vohkus Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 May 2019

Funding

1 funding round
20 March 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Appoint Person Director Company With Name Date
Officers
23 January 2026 View
Termination Director Company With Name Termination Date
Officers
23 January 2026 View
Legacy
Other
17 December 2025 View
Legacy
Other
17 December 2025 View
Legacy
Accounts
17 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 December 2025 View
Accounts With Accounts Type Small
Accounts
3 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Appoint Person Director Company With Name Date
Officers
22 April 2024 View
Appoint Person Director Company With Name Date
Officers
22 April 2024 View
Termination Director Company With Name Termination Date
Officers
11 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2023 View
Appoint Person Director Company With Name Date
Officers
13 September 2023 View
Appoint Person Director Company With Name Date
Officers
13 September 2023 View
Appoint Person Director Company With Name Date
Officers
12 September 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Resolution
Resolution
15 July 2023 View
Memorandum Articles
Incorporation
15 July 2023 View
Statement Of Companys Objects
Change Of Constitution
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
24 March 2023 View
Appoint Person Director Company With Name Date
Officers
24 March 2023 View
Change Account Reference Date Company Current Shortened
Accounts
24 March 2023 View
Termination Director Company With Name Termination Date
Officers
24 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2020 View
Termination Director Company With Name Termination Date
Officers
17 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
17 September 2020 View
Change Account Reference Date Company Current Extended
Accounts
13 January 2020 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 December 2019 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
16 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2019 View
Appoint Person Director Company With Name Date
Officers
20 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
20 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
7 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2017 View
Capital Allotment Shares
Capital
27 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Termination Director Company With Name Termination Date
Officers
8 September 2014 View
Termination Director Company With Name
Officers
25 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2013 View
Change Person Director Company With Change Date
Officers
3 September 2013 View
Change Person Director Company With Change Date
Officers
11 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Change Person Director Company With Change Date
Officers
26 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Change Person Secretary Company With Change Date
Officers
26 October 2011 View
Change Person Director Company With Change Date
Officers
26 October 2011 View
Change Person Director Company With Change Date
Officers
26 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2009 View
Legacy
Annual Return
8 September 2009 View
Legacy
Annual Return
23 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Capital
17 October 2007 View
Legacy
Annual Return
10 September 2007 View
Legacy
Officers
10 September 2007 View
Resolution
Resolution
27 April 2007 View
Legacy
Capital
27 April 2007 View
Legacy
Address
23 November 2006 View
Legacy
Address
5 October 2006 View
Legacy
Accounts
27 September 2006 View
Legacy
Capital
27 September 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
27 September 2006 View
Incorporation Company
Incorporation
1 September 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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