Background WavePink WaveYellow Wave

ENHANCE ONE LIMITED (06410836)

ENHANCE ONE LIMITED (06410836) is an active UK company. incorporated on 29 October 2007. with registered office in Lothersdale. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. ENHANCE ONE LIMITED has been registered for 18 years. Current directors include RICHARDS, Julia Louise, RICHARDS, Simon Jeremy.

Company Number
06410836
Status
active
Type
ltd
Incorporated
29 October 2007
Age
18 years
Address
Fox House, Lothersdale, BD20 8HH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
RICHARDS, Julia Louise, RICHARDS, Simon Jeremy
SIC Codes
70229

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
E

ENHANCE ONE LIMITED

ENHANCE ONE LIMITED is an active company incorporated on 29 October 2007 with the registered office located in Lothersdale. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ENHANCE ONE LIMITED was registered 18 years ago.(SIC: 70229)

Status

active

Active since 18 years ago

Company No

06410836

LTD Company

Age

18 Years

Incorporated 29 October 2007

Size

N/A

Accounts

ARD: 31/10

Up to Date

4 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 18 June 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 29 October 2025 (5 months ago)
Submitted on 10 November 2025 (4 months ago)

Next Due

Due by 12 November 2026
For period ending 29 October 2026
Contact
Address

Fox House Springs Farm Lothersdale, BD20 8HH,

Previous Addresses

Monarch House 1 Smyth Road Bristol BS3 2BX England
From: 13 November 2017To: 28 August 2020
Fox House Springs Farm Lothersdale Keighley North Yorkshire BD20 8HH England
From: 3 February 2016To: 13 November 2017
The School House 108 Bedminster Down Road Bristol BS13 7AF
From: 29 October 2007To: 3 February 2016
Timeline

4 key events • 2007 - 2017

Funding Officers Ownership
Company Founded
Oct 07
Director Joined
Sept 17
New Owner
Nov 17
Funding Round
Nov 17
1
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

ONE 2 ONE ACCOUNTANTS LTD

Active
Winterstoke Road, BristolBS3 2LG
Corporate secretary
Appointed 29 Oct 2007

RICHARDS, Julia Louise

Active
Fox House, LothersdaleBD20 8HH
Born March 1967
Director
Appointed 29 Oct 2007

RICHARDS, Simon Jeremy

Active
Springs Farm, LothersdaleBD20 8HH
Born December 1964
Director
Appointed 28 Sept 2017

Persons with significant control

2

Mr Simon Jeremy Richards

Active
Springs Farm, LothersdaleBD20 8HH
Born December 1964

Nature of Control

Voting rights 25 to 50 percent
Notified 01 Nov 2017

Ms Julia Louise Richards

Active
Springs Farm, LothersdaleBD20 8HH
Born March 1967

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

49

Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 June 2025
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
16 June 2025
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
12 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
28 August 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
3 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
9 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 May 2018
AAAnnual Accounts
Capital Allotment Shares
17 November 2017
SH01Allotment of Shares
Notification Of A Person With Significant Control
14 November 2017
PSC01Notification of Individual PSC
Change Registered Office Address Company With Date Old Address New Address
13 November 2017
AD01Change of Registered Office Address
Resolution
9 November 2017
RESOLUTIONSResolutions
Confirmation Statement With No Updates
31 October 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 September 2017
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
8 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
6 May 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 February 2016
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
2 February 2016
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
10 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 November 2013
AR01AR01
Change Sail Address Company
12 November 2013
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Small
21 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
23 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2009
AR01AR01
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
24 November 2009
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Small
1 July 2009
AAAnnual Accounts
Legacy
5 November 2008
363aAnnual Return
Resolution
6 March 2008
RESOLUTIONSResolutions
Incorporation Company
29 October 2007
NEWINCIncorporation