UKBizDB.co.uk

ENTELECH LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Entelech Ltd. The company was founded 4 years ago and was given the registration number 12438456. The firm's registered office is in LONDON. You can find them at 160 Kemp House, City Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ENTELECH LTD
Company Number:12438456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:160 Kemp House, City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Director03 February 2023Active
Kemp House, 160 City Road, London, England, EC1V 2NX

Director14 September 2022Active
128, City Road, London, United Kingdom, EC1V 2NX

Director03 February 2020Active

People with Significant Control

Mr Jamie Richard Lang
Notified on:29 September 2022
Status:Active
Date of birth:September 1986
Nationality:Australian
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Joel Leon Whiteside
Notified on:03 February 2020
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Flynn Pheby
Notified on:03 February 2020
Status:Active
Date of birth:November 1991
Nationality:Australian
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

Download
2023-10-17Accounts

Accounts with accounts type unaudited abridged.

Download
2023-02-06Confirmation statement

Confirmation statement with updates.

Download
2023-02-03Officers

Termination director company with name termination date.

Download
2023-02-03Officers

Appoint person director company with name date.

Download
2023-02-03Persons with significant control

Cessation of a person with significant control.

Download
2023-02-02Persons with significant control

Change to a person with significant control.

Download
2022-11-28Accounts

Accounts with accounts type unaudited abridged.

Download
2022-10-26Persons with significant control

Notification of a person with significant control.

Download
2022-09-21Officers

Appoint person director company with name date.

Download
2022-06-14Officers

Change person director company with change date.

Download
2022-06-14Persons with significant control

Change to a person with significant control.

Download
2022-06-14Persons with significant control

Change to a person with significant control.

Download
2022-06-10Address

Change registered office address company with date old address new address.

Download
2022-02-23Accounts

Accounts amended with accounts type total exemption full.

Download
2022-02-03Accounts

Accounts with accounts type total exemption full.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2020-02-03Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.