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ENTITLEDTO LTD

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

This company is commonly known as Entitledto Ltd. The company was founded 19 years ago and was given the registration number 05191376. The firm's registered office is in HAYWARDS HEATH. You can find them at Delta House, 16 Bridge Road, Haywards Heath, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ENTITLEDTO LTD
Company Number:05191376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2004
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Delta House, 16 Bridge Road, Haywards Heath, England, RH16 1UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Delta House, 16 Bridge Road, Haywards Heath, England, RH16 1UA

Director20 July 2006Active
Delta House, 16 Bridge Road, Haywards Heath, England, RH16 1UA

Director28 July 2004Active
13 Stan Lake Road, London, W12 7HE

Secretary28 July 2004Active
Delta House, 16 Bridge Road, Haywards Heath, England, RH16 1UA

Secretary22 November 2005Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary28 July 2004Active
13 Stan Lake Road, London, W12 7HE

Director28 July 2004Active
Delta House, 16 Bridge Road, Haywards Heath, England, RH16 1UA

Director22 November 2005Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director28 July 2004Active

People with Significant Control

Mr Stephen Gibson
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:Delta House, 16 Bridge Road, Haywards Heath, England, RH16 1UA
Nature of control:
  • Significant influence or control
Dr Philip John Agulnik
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:Delta House, 16 Bridge Road, Haywards Heath, England, RH16 1UA
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Officers

Change person director company with change date.

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2023-08-15Persons with significant control

Change to a person with significant control.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2021-01-20Officers

Termination director company with name termination date.

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2021-01-20Officers

Termination secretary company with name termination date.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-09-29Address

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

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with updates.

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2019-06-13Persons with significant control

Change to a person with significant control.

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2019-06-13Address

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

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-09-03Address

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

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2018-08-08Confirmation statement

Confirmation statement with updates.

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2018-08-08Address

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

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2018-06-07Address

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

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2018-04-30Accounts

Accounts with accounts type total exemption full.

Download
2017-08-09Confirmation statement

Confirmation statement with updates.

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2017-08-09Officers

Change person director company with change date.

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2017-08-09Officers

Change person director company with change date.

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