Company information:
E-Plenish Limited (No: 05922577)
Address: CENTURION HOUSE, BARNES WALLIS ROAD, FAREHAM, HAMPSHIRE, PO15 5TT, ENGLAND
Status: Active
Incorporated: 09-Jan-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 62090 - Other information technology service activities
Current Director: DAVID PETER BONIFACE ( DOB: May-1985 From: Dec-2019 )
Current Director: ADAM DEREK JOHN CLARK ( DOB: Aug-1979 From: Aug-2023 )
Current Director: LANCE FORSTER ( DOB: Sep-1975 From: Apr-2024 )
Current Director: IAN DAVID HOUNSOME ( DOB: Dec-1974 From: Apr-2024 )
Current Director: MARK TIMOTHY NUTTER ( DOB: Jun-1977 From: Mar-2023 )
Current Director: DEAN PLOWMAN ( DOB: Nov-1967 From: Sep-2023 )
Current Director: JAMES PETER RIGBY ( DOB: Apr-1971 From: Mar-2023 )
Current Secretary: DAVID PETER BONIFACE ( From: Dec-2019 )
Resigned Director: STEPHEN ANTONY BROOKS ( From: Sep-2006 To: Jan-2014 )
Resigned Director: ADAM DAVID CLARK ( DOB: Aug-1979 From: Aug-2023 To: Aug-2023 )
Resigned Director: IVOR STEPHEN DAVIS ( DOB: Dec-1961 From: Oct-2018 To: Dec-2019 )
Resigned Director: DMCS DIRECTORS LIMITED ( From: Sep-2006 To: Sep-2006 )
Resigned Director: DAVID THOMAS MANNERS ( DOB: Aug-1974 From: Sep-2006 To: May-2014 )
Resigned Director: MARK TIMOTHY NUTTER ( DOB: Jun-1977 From: Mar-2023 To: Aug-2023 )
Resigned Director: FRANCIS ROBERT HENRY O'LEARY ( DOB: Jun-1969 From: Dec-2019 To: Mar-2024 )
Resigned Director: UTTAM KUMAR SHARMA ( DOB: Sep-1969 From: Sep-2006 To: Mar-2023 )
Resigned Secretary: REBECCA JANE CHANT ( From: Oct-2018 To: Dec-2019 )
Resigned Secretary: IVOR STEPHEN DAVIS ( DOB: Dec-1961 From: Sep-2006 To: Oct-2018 )
Resigned Secretary: DMCS SECRETARIES LIMITED ( DOB: Sep-1967 From: Sep-2006 To: Sep-2006 )
Persons of Significant Control:
Mr Uttam Kumar Sharma, Centurion House Barnes Wallis Road, Fareham, Hampshire, PO15 5TT, England: Ownership of shares – 75% or more (Notified: 2016-09-01, Ceased: 2019-05-28)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 4,185 | 761 | 4185.0,0.0,0.0,761.0,0.0,0.0,0.0 | |||||
| Current assets | 201,088 | 138,884 | 230,221 | 273,928 | 1,035,448 | 1,385,139 | 2,001,125 | 201088.0,138884.0,230221.0,273928.0,1035448.0,1385139.0,2001125.0 |
| Current assets / Total inventories | 4,306 | 1,302 | 37,540 | 12,972 | 4306.0,0.0,0.0,0.0,1302.0,37540.0,12972.0 | |||
| Current assets / Debtors | 192,602 | 247,449 | 898,117 | 705,080 | 1,533,579 | 192602.0,0.0,0.0,247449.0,898117.0,705080.0,1533579.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 161,162 | 219,136 | 875,177 | 655,425 | 1,504,564 | 161162.0,0.0,0.0,219136.0,875177.0,655425.0,1504564.0 | ||
| Current assets / Cash at bank and on hand | 4,180 | 26,479 | 136,029 | 642,519 | 454,574 | 4180.0,0.0,0.0,26479.0,136029.0,642519.0,454574.0 | ||
| Net current assets (liabilities) | -20,283 | 1,184 | 68,823 | 106,863 | 274,829 | 829,604 | 898,594 | -20283.0,1184.0,68823.0,106863.0,274829.0,829604.0,898594.0 |
| Net assets (liabilities) | -16,098 | 4,404 | 70,776 | 107,624 | 274,829 | 531,600 | 831,004 | -16098.0,4404.0,70776.0,107624.0,274829.0,531600.0,831004.0 |
| Equity / share capital and reserves | -16,098 | 4,404 | 70,776 | 107,624 | 274,829 | 531,600 | 831,004 | -16098.0,4404.0,70776.0,107624.0,274829.0,531600.0,831004.0 |