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ENDAVA PLC - 125 Old Broad Street, London, EC2N 1AR, United Kingdom
Company Information
- Company registration number
- 05722669
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 125 Old Broad Street
- London
- EC2N 1AR 125 Old Broad Street, London, EC2N 1AR UK
Management
- Managing Directors
- ALLAN, Andrew
- COTTERELL, John Edward
- DRUSKIN, Ben
- PATTILLO, David Alexander
- SMITH, Trevor Alexander
- THURSTON, Mark Stuart
- CONNAL, Sulina Larissa
- HOLLISTER, Kathryn
- BUTCHER, Simon Patrick
- Company secretaries
- BHOOTHALINGAM, Rohit Vinayak
Company Details
- Type of Business
- plc
- Incorporated
- 2006-02-27
- Age Of Company 2006-02-27 18 years
- SIC/NACE
- 62020
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ENDAVA LIMITED
- Legal Entity Identifier (LEI)
- 213800JJ6CRPCWCQVZ25
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-02-27
- Annual Return
- Due Date: 2024-02-22
- Last Date: 2023-02-08
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ENDAVA PLC Company Description
- ENDAVA PLC is a plc registered in United Kingdom with the Company reg no 05722669. Its current trading status is "live". It was registered 2006-02-27. It was previously called ENDAVA LIMITED. It has declared SIC or NACE codes as "62020". It has 9 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-02-27.It can be contacted at 125 Old Broad Street .
Get ENDAVA PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Endava Plc - 125 Old Broad Street, London, EC2N 1AR, United Kingdom
- 2006-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-name-of-class-of-shares (2023-04-17) - SH08
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confirmation-statement-with-no-updates (2023-02-21) - CS01
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capital-allotment-shares (2023-04-04) - SH01
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accounts-with-accounts-type-group (2023-09-27) - AA
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capital-name-of-class-of-shares (2023-07-15) - SH08
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capital-allotment-shares (2023-07-06) - SH01
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capital-name-of-class-of-shares (2023-05-23) - SH08
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capital-allotment-shares (2023-05-16) - SH01
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appoint-person-director-company-with-name-date (2023-05-03) - AP01
keyboard_arrow_right 2022
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capital-name-of-class-of-shares (2022-06-14) - SH08
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capital-allotment-shares (2022-07-07) - SH01
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capital-name-of-class-of-shares (2022-07-12) - SH08
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accounts-with-accounts-type-group (2022-11-03) - AA
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capital-allotment-shares (2022-09-14) - SH01
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appoint-person-director-company-with-name-date (2022-12-13) - AP01
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resolution (2022-12-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-06-13) - SH08
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confirmation-statement-with-no-updates (2022-02-15) - CS01
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capital-allotment-shares (2022-05-11) - SH01
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capital-allotment-shares (2022-06-13) - SH01
keyboard_arrow_right 2021
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second-filing-of-director-appointment-with-name (2021-02-11) - RP04AP01
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capital-allotment-shares (2021-06-04) - SH01
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capital-allotment-shares (2021-05-11) - SH01
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capital-allotment-shares (2021-03-05) - SH01
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change-person-director-company-with-change-date (2021-02-24) - CH01
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confirmation-statement-with-no-updates (2021-02-22) - CS01
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capital-allotment-shares (2021-02-10) - SH01
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capital-name-of-class-of-shares (2021-08-16) - SH08
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capital-name-of-class-of-shares (2021-06-14) - SH08
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capital-name-of-class-of-shares (2021-06-11) - SH08
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capital-allotment-shares (2021-07-19) - SH01
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capital-name-of-class-of-shares (2021-07-13) - SH08
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capital-name-of-class-of-shares (2021-11-08) - SH08
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accounts-with-accounts-type-group (2021-10-02) - AA
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capital-allotment-shares (2021-01-12) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2021-01-20) - PSC09
keyboard_arrow_right 2020
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capital-allotment-shares (2020-07-30) - SH01
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capital-allotment-shares (2020-06-01) - SH01
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capital-allotment-shares (2020-04-06) - SH01
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capital-allotment-shares (2020-03-16) - SH01
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second-filing-capital-allotment-shares (2020-12-08) - RP04SH01
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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second-filing-capital-allotment-shares (2020-08-18) - RP04SH01
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capital-allotment-shares (2020-12-04) - SH01
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capital-allotment-shares (2020-09-15) - SH01
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capital-allotment-shares (2020-08-18) - SH01
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capital-allotment-shares (2020-02-28) - SH01
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confirmation-statement-with-no-updates (2020-02-21) - CS01
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capital-allotment-shares (2020-01-09) - SH01
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mortgage-satisfy-charge-full (2020-01-06) - MR04
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accounts-with-accounts-type-group (2020-09-23) - AA
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capital-name-of-class-of-shares (2020-12-21) - SH08
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-05-24) - AP03
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capital-allotment-shares (2019-05-22) - SH01
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confirmation-statement-with-updates (2019-05-13) - CS01
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capital-name-of-class-of-shares (2019-05-10) - SH08
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capital-allotment-shares (2019-04-25) - SH01
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certificate-capital-cancellation-share-premium-account (2019-03-12) - CERT21
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termination-secretary-company-with-name-termination-date (2019-05-24) - TM02
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legacy (2019-03-12) - OC138
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capital-name-of-class-of-shares (2019-06-11) - SH08
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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capital-allotment-shares (2019-06-14) - SH01
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capital-allotment-shares (2019-07-26) - SH01
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capital-name-of-class-of-shares (2019-07-30) - SH08
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capital-name-of-class-of-shares (2019-09-12) - SH08
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accounts-with-accounts-type-group (2019-10-24) - AA
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termination-secretary-company-with-name-termination-date (2019-10-29) - TM02
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capital-allotment-shares (2019-11-25) - SH01
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resolution (2019-02-12) - RESOLUTIONS
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confirmation-statement-with-updates (2019-02-05) - CS01
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capital-statement-capital-company-with-date-currency-figure (2019-03-12) - SH19
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-11-05) - AA
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capital-alter-shares-subdivision (2018-07-13) - SH02
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confirmation-statement-with-updates (2018-02-02) - CS01
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reregistration-private-to-public-company-appoint-secretary (2018-07-06) - RR01
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auditors-statement (2018-07-06) - AUDS
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auditors-report (2018-07-06) - AUDR
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re-registration-memorandum-articles (2018-07-06) - MAR
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accounts-balance-sheet (2018-07-06) - BS
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certificate-re-registration-private-to-public-limited-company (2018-07-06) - CERT5
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resolution (2018-07-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-07-13) - SH08
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capital-variation-of-rights-attached-to-shares (2018-07-13) - SH10
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resolution (2018-07-06) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-13) - AA
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confirmation-statement-with-updates (2017-02-07) - CS01
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appoint-person-director-company-with-name-date (2017-02-23) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-29) - MR01
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resolution (2017-06-13) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-09-05) - CH01
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appoint-person-director-company-with-name-date (2017-09-08) - AP01
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resolution (2017-09-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-22) - MR01
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mortgage-satisfy-charge-full (2017-12-22) - MR04
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resolution (2017-12-29) - RESOLUTIONS
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-04) - TM01
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accounts-with-accounts-type-group (2016-01-25) - AA
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auditors-resignation-company (2016-01-26) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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resolution (2016-07-25) - RESOLUTIONS
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resolution (2016-09-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-07) - MR01
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accounts-with-accounts-type-group (2016-11-22) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
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capital-allotment-shares (2015-05-18) - SH01
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termination-director-company-with-name-termination-date (2015-05-18) - TM01
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appoint-person-director-company-with-name-date (2015-05-18) - AP01
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change-person-director-company-with-change-date (2015-05-20) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-08) - MR01
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resolution (2015-06-09) - RESOLUTIONS
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capital-allotment-shares (2015-04-26) - SH01
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resolution (2015-06-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-19) - MR01
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capital-allotment-shares (2015-06-24) - SH01
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capital-allotment-shares (2015-07-10) - SH01
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resolution (2015-10-30) - RESOLUTIONS
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capital-allotment-shares (2015-11-03) - SH01
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capital-allotment-shares (2015-06-12) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
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resolution (2014-02-13) - RESOLUTIONS
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capital-allotment-shares (2014-02-13) - SH01
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resolution (2014-06-13) - RESOLUTIONS
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capital-allotment-shares (2014-03-20) - SH01
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capital-cancellation-shares (2014-07-25) - SH06
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accounts-with-accounts-type-group (2014-12-11) - AA
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resolution (2014-12-19) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-07-25) - SH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-03-19) - AA
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accounts-with-accounts-type-group (2013-10-11) - AA
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appoint-person-director-company-with-name (2013-09-20) - AP01
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appoint-person-director-company-with-name (2013-06-20) - AP01
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capital-cancellation-shares (2013-06-14) - SH06
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capital-return-purchase-own-shares (2013-06-14) - SH03
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resolution (2013-06-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
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capital-allotment-shares (2013-01-04) - SH01
keyboard_arrow_right 2012
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resolution (2012-09-12) - RESOLUTIONS
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termination-director-company-with-name (2012-03-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-12-03) - AA
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termination-director-company-with-name (2010-11-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
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resolution (2010-01-21) - RESOLUTIONS
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-09) - CH01
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accounts-with-accounts-type-group (2009-04-05) - AA
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legacy (2009-03-18) - 363a
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legacy (2009-02-20) - 288c
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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change-person-director-company-with-change-date (2009-10-10) - CH01
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change-person-secretary-company-with-change-date (2009-10-27) - CH03
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change-person-director-company-with-change-date (2009-10-29) - CH01
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accounts-with-accounts-type-group (2009-11-10) - AA
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change-registered-office-address-company-with-date-old-address (2009-10-16) - AD01
keyboard_arrow_right 2008
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legacy (2008-04-05) - 363a
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accounts-with-accounts-type-group (2008-05-06) - AA
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legacy (2008-12-16) - 353
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legacy (2008-08-05) - 288a
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legacy (2008-12-16) - 190
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legacy (2008-12-16) - 287
keyboard_arrow_right 2007
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legacy (2007-01-26) - 88(3)
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resolution (2007-02-18) - RESOLUTIONS
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legacy (2007-03-12) - 288c
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legacy (2007-03-23) - 363a
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auditors-resignation-company (2007-05-11) - AUD
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auditors-resignation-company (2007-05-17) - AUD
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legacy (2007-05-24) - 88(2)R
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legacy (2007-06-16) - 288b
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legacy (2007-06-25) - 288a
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legacy (2007-12-10) - 288b
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legacy (2007-01-26) - 88(2)R
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accounts-with-accounts-type-group (2007-02-12) - AA
keyboard_arrow_right 2006
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legacy (2006-06-19) - 288a
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incorporation-company (2006-02-27) - NEWINC
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legacy (2006-03-20) - 288a
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legacy (2006-03-20) - 288b
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resolution (2006-04-27) - RESOLUTIONS
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legacy (2006-06-01) - 225
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legacy (2006-06-02) - 155(6)b
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legacy (2006-11-15) - 88(2)R
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legacy (2006-11-15) - 288a
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legacy (2006-06-06) - 288a
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legacy (2006-10-11) - 88(3)
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legacy (2006-10-11) - 88(2)R
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legacy (2006-08-17) - 88(2)R
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legacy (2006-07-12) - 225
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certificate-change-of-name-company (2006-07-11) - CERTNM
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legacy (2006-06-29) - 288a
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legacy (2006-06-29) - 288b
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legacy (2006-06-23) - 88(2)R