Introduction
Watch Company
E
ENTERPRISE VENTURES (GENERAL PARTNER NW VENTURE) LIMITED
ENTERPRISE VENTURES (GENERAL PARTNER NW VENTURE) LIMITED is an active company incorporated on 5 October 2010 with the registered office located in 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 NW VENTURE) LIMITED was registered 15 years ago.(SIC: 64303)
Status
active
Active since 15 years ago
Company No
07397841
LTD Company
Age
15 Years
Incorporated 5 October 2010
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 5 October 2025 (5 months ago)
Submitted on 13 October 2025 (5 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
Preston Technology Management Centre Marsh Lane Preston, PR1 8UQ,
9 key events • 2010 - 2022
Funding Officers Ownership
Company Founded
Oct 10
Incorporation Company
Director Joined
May 11
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 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
Apr 22
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
CLARK, William Arthur
ActiveMarsh Lane, PrestonPR1 8UQ
Born March 1968
Director
Appointed 09 Jul 2018
CLARK, William Arthur
Marsh Lane, PrestonPR1 8UQ
Born March 1968
Director
09 Jul 2018
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
ActiveMarsh Lane, PrestonPR1 8UQ
Born January 1968
Director
Appointed 09 May 2011
VIGGARS, Julian George
Marsh Lane, PrestonPR1 8UQ
Born January 1968
Director
09 May 2011
Active
DIGGINES, Jonathan Brett
ResignedMarsh Lane, PrestonPR1 8UQ
Born February 1953
Director
Appointed 05 Oct 2010
Resigned 10 Nov 2020
DIGGINES, Jonathan Brett
Marsh Lane, PrestonPR1 8UQ
Born February 1953
Director
05 Oct 2010
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
ResignedMarsh Lane, PrestonPR1 8UQ
Born June 1956
Director
Appointed 05 Oct 2010
Resigned 31 Mar 2022
SIMPSON, Andrew John
Marsh Lane, PrestonPR1 8UQ
Born June 1956
Director
05 Oct 2010
Resigned 31 Mar 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Preston Technology Centre, Marsh Lane, PrestonPR1 8UQ
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
Mercia Regional Ventures Ltd
Preston Technology Centre, Marsh Lane, PrestonPR1 8UQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
61
Description
Type
Date Filed
Document
16 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2018
15 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 March 2016
21 October 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 October 2010