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ENTUITIVE UK LTD

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

This company is commonly known as Entuitive Uk Ltd. The company was founded 19 years ago and was given the registration number 05393264. The firm's registered office is in LONDON. You can find them at 143 Crownstone Road, , London, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:ENTUITIVE UK LTD
Company Number:05393264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:143 Crownstone Road, London, United Kingdom, SW2 1NB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, 200 University Ave., Toronto, Canada, M5H 3C6

Secretary10 July 2023Active
143, Crownstone Road, London, England, SW2 1NB

Director16 September 2016Active
Suite 200, 209 8th Avenue, Sw Calgary Alberta, Canada,

Director16 September 2016Active
164-180, Union Street, Unit 310, London, England, SE1 0LH

Secretary29 May 2020Active
149a, Southampton Way, Camberwell, London, England, SE5 7EW

Secretary15 March 2005Active
164-180, Union Street, Unit 310, London, England, SE1 0LH

Director01 April 2020Active
143, Crownstone Road, London, United Kingdom, SW2 1NB

Director15 March 2005Active

People with Significant Control

Entuitive Group Inc.
Notified on:16 September 2016
Status:Active
Country of residence:Canada
Address:200 University Avenue, 7th Floor, 200 University Avenue, 7th Floor, Toronto, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent

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

Company Filing History

DateCategoryDescription
2024-02-28Officers

Appoint person secretary company with name date.

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2024-02-28Officers

Termination secretary company with name termination date.

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2023-07-18Accounts

Accounts with accounts type total exemption full.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type total exemption full.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2022-03-17Address

Change sail address company with old address new address.

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2021-11-08Officers

Termination director company with name termination date.

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2021-09-14Address

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

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2021-07-07Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-05-29Officers

Appoint person secretary company with name date.

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2020-04-13Confirmation statement

Confirmation statement with no updates.

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2020-04-13Officers

Appoint person director company with name date.

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2020-03-25Accounts

Accounts with accounts type unaudited abridged.

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2019-09-09Officers

Termination director company with name termination date.

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2019-07-31Accounts

Accounts with accounts type unaudited abridged.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2019-02-15Resolution

Resolution.

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2018-08-23Accounts

Accounts with accounts type total exemption full.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2018-03-28Address

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

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2017-08-23Accounts

Accounts with accounts type total exemption full.

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2017-08-09Mortgage

Mortgage satisfy charge full.

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2017-08-09Mortgage

Mortgage satisfy charge full.

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