This company is commonly known as Entire Finance Ltd. The company was founded 15 years ago and was given the registration number 06801305. The firm's registered office is in LONDON. You can find them at 124 Finchley Road, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | ENTIRE FINANCE LTD |
|---|---|---|
| Company Number | : | 06801305 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 2009 |
| End of financial year | : | 31 January 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 124 Finchley Road, London, England, NW3 5JS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 124, Finchley Road, London, England, NW3 5JS | Director | 01 January 2019 | Active |
| 76-77, Watling Street, London, England, EC4M 9BJ | Director | 01 January 2019 | Active |
| 124, Finchley Road, London, England, NW3 5JS | Secretary | 01 January 2019 | Active |
| Suite B, 29 Harley Street, London, United Kingdom, W1G 9QR | Corporate Secretary | 26 January 2009 | Active |
| Suite B, 29 Harley Street, London, United Kingdom, W1G 9QR | Director | 26 January 2009 | Active |
| 223, Regent Street, Suite 601, London, United Kingdom, W1B 2QD | Director | 10 March 2018 | Active |
| 223, Regent Street, London, England, W1B 2QD | Director | 23 April 2015 | Active |
| 223, Regent Street, Suite 601, London, United Kingdom, W1B 2QD | Director | 01 September 2014 | Active |
| 124, Finchley Road, London, England, NW3 5JS | Director | 16 March 2018 | Active |
| Jindrisska 901/5, Praha 1, Czech Republic, 110 00 | Director | 26 April 2013 | Active |
| Suite B, 29 Harley Street, London, United Kingdom, W1G 9QR | Corporate Director | 26 January 2009 | Active |
| Mr Jan Melichar | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1967 |
| Nationality | : | Czech |
| Country of residence | : | England |
| Address | : | 76-77, Watling Street, London, England, EC4M 9BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-18 | Officers | Change person director company with change date. | Download |
| 2024-02-18 | Address | Change sail address company with old address new address. | Download |
| 2023-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-11-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-01 | Gazette | Gazette filings brought up to date. | Download |
| 2022-01-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-18 | Gazette | Gazette notice compulsory. | Download |
| 2021-10-19 | Officers | Change person director company with change date. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-29 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-12 | Address | Move registers to sail company with new address. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-05 | Annual return | Second filing of annual return with made up date. | Download |
| 2019-11-12 | Officers | Change person director company with change date. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-12 | Address | Change sail address company with new address. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
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