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ENTRUSTED LIMITED

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

This company is commonly known as Entrusted Limited. The company was founded 11 years ago and was given the registration number 08449703. The firm's registered office is in BERWICK-UPON-TWEED. You can find them at Aqumen Limited, Berwick Workspace, 90 Marygate, Berwick-upon-tweed, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ENTRUSTED LIMITED
Company Number:08449703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2013
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Aqumen Limited, Berwick Workspace, 90 Marygate, Berwick-upon-tweed, England, TD15 1BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aqumen Limited, Berwick Workspace, 90 Marygate, Berwick-Upon-Tweed, England, TD15 1BN

Director01 April 2021Active
Warwick Mill Business Centre, Warwick Mill Business Park, Warwick Bridge, Carlisle, England, CA4 8RR

Secretary18 March 2013Active
Aqumen Limited, Berwick Workspace, 90 Marygate, Berwick-Upon-Tweed, England, TD15 1BN

Director01 October 2020Active
Warwick Mill Business Centre, Warwick Mill Business Park, Warwick Bridge, Carlisle, England, CA4 8RR

Director18 March 2013Active
Aqumen Limited, Berwick Workspace, 90 Marygate, Berwick-Upon-Tweed, England, TD15 1BN

Director01 August 2015Active
Boarding School Yard, 90 Marygate, Berwick-Upon-Tweed, United Kingdom, TD15 1BN

Corporate Director01 August 2015Active

People with Significant Control

Mr Andrew Douglas Silver
Notified on:01 April 2021
Status:Active
Date of birth:February 1971
Nationality:Scottish
Country of residence:England
Address:Aqumen Limited, Berwick Workspace, 90 Marygate, Berwick-Upon-Tweed, England, TD15 1BN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen Day
Notified on:07 July 2020
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Aqumen Limited, Berwick Workspace, 90 Marygate, Berwick-Upon-Tweed, England, TD15 1BN
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Andrew Douglas Silver
Notified on:01 January 2018
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:Aqumen Limited, Berwick Workspace, 90 Marygate, Berwick-Upon-Tweed, England, TD15 1BN
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
2021-09-21Gazette

Gazette dissolved voluntary.

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2021-08-17Dissolution

Dissolution voluntary strike off suspended.

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2021-07-06Gazette

Gazette notice voluntary.

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2021-06-25Dissolution

Dissolution application strike off company.

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2021-06-24Officers

Termination director company with name termination date.

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2021-06-24Officers

Termination director company with name termination date.

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2021-04-14Persons with significant control

Cessation of a person with significant control.

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2021-04-11Officers

Appoint person director company with name date.

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2021-04-11Persons with significant control

Notification of a person with significant control.

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2021-04-11Confirmation statement

Confirmation statement with updates.

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2021-03-18Officers

Change corporate director company with change date.

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2021-03-15Accounts

Accounts with accounts type dormant.

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2020-10-08Confirmation statement

Confirmation statement with updates.

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2020-10-07Officers

Appoint person director company with name date.

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2020-08-19Officers

Change corporate director company with change date.

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2020-08-18Officers

Change corporate director company with change date.

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2020-08-18Officers

Change corporate director company with change date.

Download
2020-08-18Officers

Change corporate director company with change date.

Download
2020-08-17Confirmation statement

Confirmation statement with updates.

Download
2020-08-17Persons with significant control

Notification of a person with significant control.

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2020-08-17Persons with significant control

Cessation of a person with significant control.

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2020-08-17Officers

Termination director company with name termination date.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-12-15Accounts

Accounts with accounts type dormant.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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