Introduction
Watch Company
E
ENTERPRISE VENTURES (GENERAL PARTNER NE VENTURE) LIMITED
ENTERPRISE VENTURES (GENERAL PARTNER NE VENTURE) LIMITED is an active company incorporated on 7 December 2016 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 NE VENTURE) LIMITED was registered 9 years ago.(SIC: 64303)
Status
active
Active since 9 years ago
Company No
10514693
LTD Company
Age
9 Years
Incorporated 7 December 2016
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 6 December 2025 (3 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Previous Company Names
ENTERPRISE VENTURES (GENERAL PARTNER NE EQUITY) LIMITED
From: 7 December 2016To: 8 April 2017
Address
Preston Technology Management Centre Marsh Lane Preston, PR1 8UQ,
6 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Director Joined
Mar 17
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
5
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
GLANFIELD, Martin James
ActiveMarsh Lane, PrestonPR1 8UQ
Born January 1959
Director
Appointed 07 Dec 2016
GLANFIELD, Martin James
Marsh Lane, PrestonPR1 8UQ
Born January 1959
Director
07 Dec 2016
Active
PAYTON, Mark Andrew
ActiveMarsh Lane, PrestonPR1 8UQ
Born April 1967
Director
Appointed 07 Dec 2016
PAYTON, Mark Andrew
Marsh Lane, PrestonPR1 8UQ
Born April 1967
Director
07 Dec 2016
Active
VIGGARS, Julian George
ActiveMarsh Lane, PrestonPR1 8UQ
Born January 1968
Director
Appointed 02 Mar 2017
VIGGARS, Julian George
Marsh Lane, PrestonPR1 8UQ
Born January 1968
Director
02 Mar 2017
Active
WILSON, Ian
ActiveMarsh Lane, PrestonPR1 8UQ
Born June 1978
Director
Appointed 09 Jul 2018
WILSON, Ian
Marsh Lane, PrestonPR1 8UQ
Born June 1978
Director
09 Jul 2018
Active
DIGGINES, Jonathan Brett
ResignedMarsh Lane, PrestonPR1 8UQ
Born February 1953
Director
Appointed 07 Dec 2016
Resigned 10 Nov 2020
DIGGINES, Jonathan Brett
Marsh Lane, PrestonPR1 8UQ
Born February 1953
Director
07 Dec 2016
Resigned 10 Nov 2020
Resigned
MEAD, Matthew Sidney
ResignedMarsh Lane, PrestonPR1 8UQ
Born March 1964
Director
Appointed 07 Dec 2016
Resigned 04 May 2018
MEAD, Matthew Sidney
Marsh Lane, PrestonPR1 8UQ
Born March 1964
Director
07 Dec 2016
Resigned 04 May 2018
Resigned
SIMPSON, Andrew John
ResignedMarsh Lane, PrestonPR1 8UQ
Born June 1956
Director
Appointed 07 Dec 2016
Resigned 31 Mar 2022
SIMPSON, Andrew John
Marsh Lane, PrestonPR1 8UQ
Born June 1956
Director
07 Dec 2016
Resigned 31 Mar 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 07 Dec 2016
Mercia Regional Ventures Limited
Marsh Lane, PrestonPR1 8UQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2016
Active
Filing History
45
Description
Type
Date Filed
Document
10 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 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
13 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 December 2017