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Enterprise Blueprints Limited (registration number 06450915) is a private limited company created on 2007-12-11 in England. This enterprise is located at 118 Pall Mall, London SW1Y 5EA. Enterprise Blueprints Limited operates SIC code: 62090 that means "other information technology service activities".

Company details

Name	Enterprise Blueprints Limited
Number	06450915
Date of Incorporation:	December 11, 2007
End of financial year:	31 December
Address:	118 Pall Mall, London, SW1Y 5EA
SIC code:	62090 - Other information technology service activities

When it comes to the 5 directors that can be found in the above-mentioned firm, we can name: Stephen P. (appointed on 03 January 2023), Marc V. (appointment date: 03 January 2023), Laurent H. (appointed on 03 January 2023). 1 secretary is there as well: Ian T. (appointed on 03 January 2023). The official register indexes 1 person of significant control - Prakash S., a solitary individual in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2010-12-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2022-12-31
Current Assets	922,880	1,232,123	1,541,009	1,922,532	1,506,287	2,699,274	3,853,552	1,276,926	1,640,566	1,445,318	1,309,584	1,525,890	1,493,546
Total Assets Less Current Liabilities	199,140	457,188	547,861	519,964	408,873	1,059,526	1,747,700	438,804	620,401	572,895	518,398	584,050	648,275
Fixed Assets	2,355	1,256	584	3,567	1,873	194	-	-	-	86,712	-	-	-
Shareholder Funds	198,720	456,991	547,788	519,287	408,528	1,059,511	-	-	-	-	-	-	-
Tangible Fixed Assets	2,355	1,256	584	3,567	1,873	194	-	-	-	-	-	-	-
Number Shares Allotted	-	-	20	20	20	20	-	-	-	-	-	-	-

People with significant control

Prakash S.

11 December 2016 - 3 January 2023

Nature of control:	significiant influence or control

Filings

Categories:

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(SH08) Change of share class name or designation filed on: 14th, January 2023 \| capital	Free Download (2 pages)

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(SH08) Change of share class name or designation filed on: 14th, January 2023 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 14th, January 2023 \| incorporation	Free Download (26 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, January 2023 \| resolution	Free Download (3 pages)
(AP01) New director appointment on 2023/01/03. filed on: 6th, January 2023 \| officers	Free Download (2 pages)
(TM01) 2023/01/03 - the day director's appointment was terminated filed on: 5th, January 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/01/03. filed on: 5th, January 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/01/03. filed on: 5th, January 2023 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2023/01/03 filed on: 5th, January 2023 \| officers	Free Download (2 pages)
(TM02) 2023/01/03 - the day secretary's appointment was terminated filed on: 5th, January 2023 \| officers	Free Download (1 page)
(TM01) 2023/01/03 - the day director's appointment was terminated filed on: 5th, January 2023 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 2022/12/31 filed on: 4th, January 2023 \| accounts	Free Download (1 page)
(SH06) Shares cancellation. Statement of capital on 2022/09/02409.49 GBP filed on: 20th, December 2022 \| capital	Free Download (10 pages)
(SH03) Own shares purchase filed on: 20th, December 2022 \| capital	Free Download (3 pages)
(SH01) 357.72 GBP is the capital in company's statement on 2022/04/01 filed on: 4th, September 2022 \| capital	Free Download (5 pages)
(SH01) 411.38 GBP is the capital in company's statement on 2022/08/16 filed on: 4th, September 2022 \| capital	Free Download (5 pages)
(SH01) 337.47 GBP is the capital in company's statement on 2022/02/28 filed on: 4th, September 2022 \| capital	Free Download (5 pages)
(AD01) Address change date: 2022/05/12. New Address: 118 Pall Mall London SW1Y 5EA. Previous address: 118 Pall Mall London SW1Y 5ED England filed on: 12th, May 2022 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, November 2020 \| resolution	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 17th, November 2020 \| incorporation	Free Download (29 pages)
(TM01) 2019/12/10 - the day director's appointment was terminated filed on: 13th, December 2019 \| officers	Free Download (1 page)
(SH01) 293.45 GBP is the capital in company's statement on 2019/02/28 filed on: 13th, December 2019 \| capital	Free Download (6 pages)
(AD01) Address change date: 2018/12/20. New Address: 118 Pall Mall London SW1Y 5ED. Previous address: 120 Pall Mall London SW1Y 5EA filed on: 20th, December 2018 \| address	Free Download (1 page)
(CH01) On 2018/11/30 director's details were changed filed on: 30th, November 2018 \| officers	Free Download (2 pages)
(SH01) 225.72 GBP is the capital in company's statement on 2018/03/31 filed on: 8th, August 2018 \| capital	Free Download (5 pages)
(SH02) Sub-division of shares on 2017/04/01 filed on: 19th, March 2018 \| capital	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 31st, December 2016 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2016/04/01. filed on: 28th, June 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/04/01. filed on: 28th, June 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/12/12. filed on: 29th, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/12/11 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (5 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2016/01/11 capital
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 31st, December 2015 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 31st, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/12/11 with full list of members filed on: 11th, December 2014 \| annual return	Free Download (5 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2014/12/11 capital
(AD01) Change of registered office on 2014/06/29 from 123 Pall Mall London SW1Y 5EA filed on: 29th, June 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 30th, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/12/11 with full list of members filed on: 18th, December 2013 \| annual return	Free Download (5 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2013/12/18 capital
(AR01) Annual return drawn up to 2012/12/11 with full list of members filed on: 27th, December 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 27th, December 2012 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on 2012/09/27 from Foxgloves Main Road Lacey Green Buckinghamshire HP27 0QN United Kingdom filed on: 27th, September 2012 \| address	Free Download (1 page)
(AA01) Accounting reference date changed from 2011/12/31 to 2012/03/31 filed on: 29th, August 2012 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2011/12/11 with full list of members filed on: 16th, January 2012 \| annual return	Free Download (5 pages)
(TM02) 2012/01/15 - the day secretary's appointment was terminated filed on: 15th, January 2012 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2012/01/15 filed on: 15th, January 2012 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2011/12/21 from 10 Blenheim Terrace Woodhouse Lane Leeds LS2 9HX filed on: 21st, December 2011 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2010/12/11 with full list of members filed on: 10th, March 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 30th, September 2010 \| accounts	Free Download (4 pages)
(TM01) 2010/06/15 - the day director's appointment was terminated filed on: 15th, June 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on 2010/06/07. filed on: 7th, June 2010 \| officers	Free Download (2 pages)
(TM01) 2010/06/07 - the day director's appointment was terminated filed on: 7th, June 2010 \| officers	Free Download (1 page)
(CH01) On 2009/12/11 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/12/11 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2009/12/11 with full list of members filed on: 4th, February 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 9th, October 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2009/01/06 with shareholders record filed on: 6th, January 2009 \| annual return	Free Download (5 pages)
(288a) On 2008/04/15 Director appointed filed on: 15th, April 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, December 2007 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 11th, December 2007 \| incorporation	Free Download (12 pages)

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