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Entwist Limited, CT1 3DN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ENTWIST LIMITED

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

This company is commonly known as Entwist Limited. The company was founded 7 years ago and was given the registration number 10712366. The firm's registered office is in CANTERBURY. You can find them at Camburgh House, 27 New Dover Road, Canterbury, Kent. This company's SIC code is 70221 - Financial management.

Company Information

Name:ENTWIST LIMITED
Company Number:10712366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2017
End of financial year:30 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Lonsdale Square, London, United Kingdom, N1 1EW

Director05 October 2017Active
45, Lonsdale Square, London, United Kingdom, N1 1EW

Director05 October 2017Active
Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN

Director06 April 2017Active

People with Significant Control

Mrs Caroline Heagney
Notified on:05 October 2017
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:United Kingdom
Address:45, Lonsdale Square, London, United Kingdom, N1 1EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Keith Macdonald
Notified on:05 October 2017
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:45, Lonsdale Square, London, United Kingdom, N1 1EW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Sdg Registrars Limited
Notified on:06 April 2017
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-15Gazette

Gazette notice voluntary.

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2020-12-03Dissolution

Dissolution application strike off company.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-10-11Confirmation statement

Confirmation statement with updates.

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2019-04-04Accounts

Accounts with accounts type total exemption full.

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2018-12-31Accounts

Change account reference date company previous shortened.

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2018-10-23Confirmation statement

Confirmation statement with updates.

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2018-08-16Capital

Capital name of class of shares.

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2018-08-16Capital

Capital allotment shares.

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2018-08-15Resolution

Resolution.

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2018-08-03Persons with significant control

Notification of a person with significant control.

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2018-08-03Accounts

Change account reference date company previous shortened.

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2018-08-03Persons with significant control

Notification of a person with significant control.

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2018-06-05Confirmation statement

Confirmation statement with updates.

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2017-10-05Persons with significant control

Cessation of a person with significant control.

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2017-10-05Officers

Termination director company with name termination date.

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2017-10-05Officers

Appoint person director company with name date.

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2017-10-05Officers

Appoint person director company with name date.

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2017-10-05Address

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

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2017-04-06Incorporation

Incorporation company.

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