This company is commonly known as Entity3 Limited. The company was founded 9 years ago and was given the registration number 09463998. The firm's registered office is in NORWICH. You can find them at C/o Murrells Limited, 69-75 Thorpe Road, Norwich, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | ENTITY3 LIMITED |
|---|---|---|
| Company Number | : | 09463998 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Murrells Limited, 69-75 Thorpe Road, Norwich, England, NR1 1UA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Glx, 69-75 Thorpe Road, Norwich, England, NR1 1UA | Secretary | 01 April 2020 | Active |
| C/O Glx, 69-75 Thorpe Road, Norwich, England, NR1 1UA | Director | 02 March 2015 | Active |
| C/O Murrells Limited, 69-75 Thorpe Road, Norwich, England, NR1 1UA | Secretary | 02 March 2015 | Active |
| C/O Murrells Limited, 69-75 Thorpe Road, Norwich, England, NR1 1UA | Director | 02 March 2015 | Active |
| Cedar House, 41 Thorpe Road, Norwich, England, NR1 1ES | Director | 02 March 2015 | Active |
| Mr David James Cooper | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Murrells Limited, 69-75 Thorpe Road, Norwich, England, NR1 1UA |
| Nature of control | : |
|
| Mr James Adam Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cedar House, 41 Thorpe Road, Norwich, England, NR1 1ES |
| Nature of control | : |
|
| Mr Brad David Howard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Glx, 69-75 Thorpe Road, Norwich, England, NR1 1UA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-30 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-30 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-30 | Officers | Termination director company with name termination date. | Download |
| 2020-10-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-15 | Officers | Change person director company with change date. | Download |
| 2020-06-15 | Officers | Change person director company with change date. | Download |
| 2020-06-15 | Officers | Change person secretary company with change date. | Download |
| 2020-06-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-23 | Officers | Termination director company with name termination date. | Download |
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