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THE ENTHEOS CONSULTANCY LTD.

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

This company is commonly known as The Entheos Consultancy Ltd.. The company was founded 31 years ago and was given the registration number 02814222. The firm's registered office is in GREENFORD. You can find them at 325-327 Oldfield Lane North, , Greenford, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE ENTHEOS CONSULTANCY LTD.
Company Number:02814222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1993
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX

Corporate Secretary30 April 2001Active
Flat 9, Albert Mansions, Crouch Hill, London, United Kingdom, N8 9RE

Director24 June 1994Active
175 Oakdene Road, St Mary Cray, Orpington, BR5 2AP

Secretary30 April 1993Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary30 April 1993Active
18 The Grampians, Shepherds Bush Road, London, W6 7LN

Director30 April 1993Active
78 Grover Road, Oxhey, WD1 4HJ

Director10 April 1994Active

People with Significant Control

Mr Declan Joseph Fitzsimons
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:Flat 9, Albert Mansions, London, United Kingdom, N8 9RE
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-05-06Persons with significant control

Change to a person with significant control.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type total exemption full.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-03-15Officers

Change corporate secretary company with change date.

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2019-03-15Address

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

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-02-07Accounts

Accounts with accounts type total exemption full.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-02-02Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-07-13Officers

Change person director company with change date.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Address

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

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2015-04-17Officers

Change corporate secretary company with change date.

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2014-10-29Accounts

Accounts with accounts type total exemption small.

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