UKBizDB.co.uk

ENTWARE LIMITED

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

This company is commonly known as Entware Limited. The company was founded 30 years ago and was given the registration number 02918179. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:ENTWARE LIMITED
Company Number:02918179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Koningsweg, Beekbergen, Netherlands, 7361TB

Secretary05 September 2019Active
Koningsweg 37, 7361 Tb Beekbergen, Netherlands,

Director12 April 1994Active
Bette Davisstraat 10, 1325 Hl Almere, Netherlands,

Secretary12 April 1994Active
Bronsteeweg 57, Ab Heemstede, Netherlands,

Secretary18 May 1999Active
Doctor Felix Rejas 6 1e, Leon, Spain,

Secretary01 January 2013Active
Koningsweg 37, 7361 Tb Beekbergen, Netherlands,

Secretary01 January 2001Active
6 Stoke Newington Road, London, N16 7XN

Corporate Nominee Secretary12 April 1994Active
6 Stoke Newington Road, London, N16 7XN

Nominee Director12 April 1994Active

People with Significant Control

Jacobus Van-Der-Ent
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:Dutch
Country of residence:Netherlands
Address:Koningsweg 37, 7361 Tb Beekbergen, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-15Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type micro entity.

Download
2023-04-12Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type micro entity.

Download
2022-04-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Accounts

Accounts with accounts type micro entity.

Download
2020-04-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-09-18Officers

Appoint person secretary company with name date.

Download
2019-09-18Officers

Termination secretary company with name termination date.

Download
2019-04-12Confirmation statement

Confirmation statement with no updates.

Download
2018-11-13Accounts

Accounts with accounts type micro entity.

Download
2018-04-12Confirmation statement

Confirmation statement with no updates.

Download
2017-10-12Accounts

Accounts with accounts type total exemption full.

Download
2017-04-21Confirmation statement

Confirmation statement with updates.

Download
2016-10-05Accounts

Accounts with accounts type total exemption small.

Download
2016-04-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-14Accounts

Accounts with accounts type total exemption small.

Download
2015-04-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-03Accounts

Accounts with accounts type total exemption small.

Download
2014-04-25Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-15Accounts

Accounts with accounts type total exemption small.

Download
2013-05-09Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.