E-Nnovation.Com Limited

Active02925530 Private limited company
Incorporated
4 May 1994 (32 years)
Industry
Other information technology service activities (62090)
Owned by
Russell John Stewart Lyons
Accounts type
Total exemption full
Region
South East
Address
Innovation Centre-Medway
Unit F26 Maidstone Road
Chatham
ME5 9FD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 May 1994
Malaysian
Director · Appointed 11 May 1994
Malaysian
Born September 1953 (73)
Director · Appointed 11 May 1994
British
Born May 1950 (76)
Officer history (2 former)
11 May 1994
Appointed Johnson, Vivien Theresa as Secretary
11 May 1994
Appointed Johnson, Vivien Theresa as Director
11 May 1994
Appointed Lyons, Russell John Stewart as Director
11 May 1994
Resigned Graeme, Dorothy May as Nominee Secretary
11 May 1994
Resigned Graeme, Lesley Joyce as Nominee Director
4 May 1994
Appointed Graeme, Dorothy May as Nominee Secretary
4 May 1994
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1950 (76)

Holdings 1

Companies where E-Nnovation.Com Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £3,260 £1,022 £945 £861 £946 £789 £628
Balance sheet detail
2025202420232022202120202019
Fixed Assets£14,252£14,252£14,252£14,252
Current Assets£271
Debtors£32
Cash£0£157£72£156£233£271
Creditors (< 1 year)£13,656£13,463£13,463£13,463£13,463£13,463£11,263
Net Current Assets(£13,624)(£13,463)(£13,306)(£13,391)(£13,307)(£13,230)(£10,992)
Shareholder Funds£628£789£946£861£945£1,022£3,260

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 October 2025
4 June 2026Confirmation statement with no updates4 May 2026
30 July 2025Total exemption full accounts31 October 2024
14 May 2025Confirmation statement with no updates4 May 2025
24 September 2024Total exemption full accounts31 October 2023
Show all recent filings

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