This company is commonly known as Entura International Limited. The company was founded 14 years ago and was given the registration number 07207815. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ENTURA INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 07207815 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lynton House, 7-12 Tavistock Square, London, WC1H 9LT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA | Director | 28 March 2022 | Active |
| 111, Broadway, Suite 603, New York, United States, 10002 | Director | 28 September 2023 | Active |
| 12, The Drive, New Southgate, London, United Kingdom, N11 2DX | Secretary | 30 March 2010 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 10 February 2021 | Active |
| Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT | Director | 01 January 2019 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 10 February 2021 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 30 March 2010 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 30 March 2010 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 01 August 2012 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 10 February 2021 | Active |
| Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT | Director | 01 January 2019 | Active |
| Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT | Director | 01 August 2020 | Active |
| Satoru Johan Ogawa | ||
| Notified on | : | 20 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1976 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT |
| Nature of control | : |
|
| Corsearch Uk Limited | ||
| Notified on | : | 10 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Dwf Company Secretarial Services Limited, 1 Scott Place, Manchester, England, M3 3AA |
| Nature of control | : |
|
| Mr Michael Frederick James | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1986 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT |
| Nature of control | : |
|
| Mr Elliott Ingram | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1986 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-20 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-10 | Accounts | Legacy. | Download |
| 2024-01-10 | Other | Legacy. | Download |
| 2024-01-10 | Other | Legacy. | Download |
| 2023-10-25 | Officers | Change person director company with change date. | Download |
| 2023-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-03 | Officers | Appoint person director company with name date. | Download |
| 2023-10-03 | Officers | Termination director company with name termination date. | Download |
| 2023-05-01 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-05 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Officers | Appoint person director company with name date. | Download |
| 2022-03-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-08 | Officers | Termination director company with name termination date. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-17 | Officers | Termination director company with name termination date. | Download |
| 2021-02-17 | Officers | Termination director company with name termination date. | Download |
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