-
-
ENTUITY LIMITED - Greenwich 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, United Kingdom
Company Information
- Company registration number
- 03204761
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Greenwich 6 Mitre Passage
- Greenwich Peninsula
- London
- SE10 0ER
- England Greenwich 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, England UK
Management
- Managing Directors
- DELLINGER, Elizabeth Ann
- MAY, Stella
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-05-29
- Age Of Company 1996-05-29 27 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- Park Place Technologies Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PROSUM LTD
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2021-06-12
- Last Date: 2020-05-29
✓
-
ENTUITY LIMITED Company Description
- ENTUITY LIMITED is a ltd registered in United Kingdom with the Company reg no 03204761. Its current trading status is "live". It was registered 1996-05-29. It was previously called PROSUM LTD. It has declared SIC or NACE codes as "58290". It has 2 directors The latest accounts are filed up to 2018-12-31.It can be contacted at Greenwich 6 Mitre Passage .
Get ENTUITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Entuity Limited - Greenwich 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, United Kingdom
- 1996-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ENTUITY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03204761#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03204761#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03204761#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2020
-
confirmation-statement-with-updates (2020-06-11) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-05-30) - CS01
-
accounts-with-accounts-type-group (2019-06-17) - AA
-
mortgage-satisfy-charge-full (2019-07-13) - MR04
-
resolution (2019-08-16) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2019-08-28) - MR04
-
change-sail-address-company-with-old-address-new-address (2019-10-18) - AD02
-
change-registered-office-address-company-with-date-old-address-new-address (2019-10-07) - AD01
-
memorandum-articles (2019-09-03) - MA
-
notification-of-a-person-with-significant-control (2019-08-28) - PSC02
-
termination-director-company-with-name-termination-date (2019-08-28) - TM01
-
termination-secretary-company-with-name-termination-date (2019-08-28) - TM02
-
cessation-of-a-person-with-significant-control (2019-08-28) - PSC07
-
appoint-person-director-company-with-name-date (2019-08-28) - AP01
Add all to Cart
keyboard_arrow_right 2018
-
mortgage-charge-whole-release-with-charge-number (2018-08-17) - MR05
-
confirmation-statement-with-updates (2018-06-04) - CS01
-
mortgage-charge-whole-cease-and-release-with-charge-number (2018-08-17) - MR05
-
accounts-with-accounts-type-group (2018-09-13) - AA
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-10-03) - AA
-
second-filing-of-director-appointment-with-name (2017-06-20) - RP04AP01
-
appoint-person-director-company-with-name-date (2017-06-04) - AP01
-
confirmation-statement-with-updates (2017-06-02) - CS01
-
appoint-person-director-company-with-name-date (2017-05-31) - AP01
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-05-31) - TM01
-
appoint-person-director-company-with-name-date (2016-06-01) - AP01
-
accounts-with-accounts-type-group (2016-10-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
-
capital-allotment-shares (2015-09-10) - SH01
-
accounts-with-accounts-type-group (2015-08-11) - AA
Add all to Cart
keyboard_arrow_right 2014
-
second-filing-of-form-with-form-type (2014-09-01) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
-
accounts-with-accounts-type-group (2014-08-08) - AA
-
resolution (2014-09-05) - RESOLUTIONS
-
capital-return-purchase-own-shares (2014-09-05) - SH03
-
capital-cancellation-shares (2014-09-05) - SH06
-
capital-allotment-shares (2014-09-05) - SH01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
-
accounts-with-accounts-type-group (2013-06-11) - AA
-
capital-allotment-shares (2013-06-12) - SH01
-
capital-return-purchase-own-shares (2013-09-12) - SH03
-
capital-allotment-shares (2013-09-12) - SH01
-
capital-alter-shares-redemption-statement-of-capital (2013-09-12) - SH02
-
capital-cancellation-shares (2013-09-12) - SH06
-
capital-return-purchase-own-shares (2013-09-23) - SH03
-
resolution (2013-12-30) - RESOLUTIONS
-
legacy (2013-12-30) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2013-12-30) - SH19
-
legacy (2013-12-30) - SH20
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-08-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
-
move-registers-to-sail-company (2012-06-18) - AD03
-
change-sail-address-company (2012-06-18) - AD02
Add all to Cart
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-11-07) - TM01
-
accounts-with-accounts-type-group (2011-06-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
-
accounts-with-accounts-type-group (2010-05-27) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-06-22) - 190
-
legacy (2009-06-22) - 353
-
accounts-with-accounts-type-group (2009-09-18) - AA
-
legacy (2009-06-22) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-12-22) - 395
-
legacy (2008-12-04) - 288c
-
accounts-with-accounts-type-group (2008-10-15) - AA
-
legacy (2008-06-11) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-10-25) - 395
-
legacy (2007-02-20) - 288b
-
legacy (2007-02-20) - 288a
-
legacy (2007-04-19) - 395
-
legacy (2007-07-06) - 363a
-
legacy (2007-12-01) - 395
-
accounts-with-accounts-type-group (2007-07-26) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-02-09) - 288b
-
legacy (2006-02-09) - 288a
-
legacy (2006-06-07) - 287
-
legacy (2006-06-15) - 363a
-
legacy (2006-08-08) - 395
-
accounts-with-accounts-type-group (2006-10-06) - AA
-
legacy (2006-11-07) - 395
-
legacy (2006-12-19) - 288a
-
legacy (2006-07-04) - 288b
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-12-22) - 395
-
legacy (2005-11-07) - 395
-
accounts-with-accounts-type-group (2005-07-25) - AA
-
legacy (2005-06-30) - 363a
-
legacy (2005-05-27) - 395
-
legacy (2005-02-10) - 395
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-10-26) - AA
-
legacy (2004-09-01) - 363a
-
legacy (2004-08-27) - 88(2)R
-
legacy (2004-08-26) - 288b
-
legacy (2004-08-26) - 288a
-
legacy (2004-01-07) - 288b
-
resolution (2004-01-07) - RESOLUTIONS
-
legacy (2004-01-07) - 123
-
legacy (2004-01-07) - 122
-
legacy (2004-01-21) - 288b
-
legacy (2004-01-25) - 88(2)R
-
legacy (2004-01-25) - 88(3)
-
legacy (2004-06-10) - 395
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-05-22) - AA
-
legacy (2003-08-04) - 288a
-
legacy (2003-08-04) - 288b
-
legacy (2003-07-31) - 395
-
legacy (2003-08-09) - 353
-
legacy (2003-08-09) - 363a
-
legacy (2003-08-06) - 88(2)R
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-06-28) - 88(2)R
-
legacy (2002-06-28) - 288a
-
legacy (2002-06-27) - 288b
-
legacy (2002-06-27) - 288a
-
legacy (2002-06-27) - 363s
-
legacy (2002-04-08) - 288b
-
legacy (2002-04-08) - 123
-
legacy (2002-04-08) - 88(3)
-
resolution (2002-04-08) - RESOLUTIONS
-
legacy (2002-03-13) - 403a
-
legacy (2002-04-08) - 288a
-
legacy (2002-04-08) - 88(2)R
-
accounts-with-accounts-type-group (2002-11-12) - AA
-
legacy (2002-10-30) - 244
-
resolution (2002-08-08) - RESOLUTIONS
-
legacy (2002-08-08) - 288a
-
legacy (2002-08-08) - 122
-
accounts-with-accounts-type-group (2002-09-17) - AA
-
legacy (2002-07-05) - 288b
-
resolution (2002-06-28) - RESOLUTIONS
-
legacy (2002-06-28) - 123
-
legacy (2002-06-28) - 122
-
legacy (2002-08-08) - 88(2)R
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-04-24) - AA
-
legacy (2001-01-09) - 363a
-
legacy (2001-08-07) - 395
-
legacy (2001-08-02) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
resolution (2000-03-29) - RESOLUTIONS
-
legacy (2000-04-10) - 288b
-
legacy (2000-04-10) - 288a
-
legacy (2000-04-12) - 122
-
legacy (2000-04-16) - 169
-
resolution (2000-04-21) - RESOLUTIONS
-
legacy (2000-04-21) - 88(2)R
-
legacy (2000-05-04) - 169
-
legacy (2000-05-11) - 287
-
certificate-change-of-name-company (2000-05-16) - CERTNM
-
resolution (2000-06-19) - RESOLUTIONS
-
legacy (2000-11-24) - 288c
-
legacy (2000-12-05) - 288c
-
legacy (2000-12-12) - 288a
-
legacy (2000-12-12) - 288b
-
legacy (2000-04-21) - 123
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-01-29) - 288a
-
resolution (1999-01-29) - RESOLUTIONS
-
accounts-with-accounts-type-small (1999-03-29) - AA
-
legacy (1999-07-04) - 363s
-
legacy (1999-09-08) - 225
-
legacy (1999-10-28) - 395
-
accounts-with-accounts-type-small (1999-12-09) - AA
-
legacy (1999-01-29) - 88(2)R
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-small (1998-02-26) - AA
-
legacy (1998-06-30) - 88(2)P
-
legacy (1998-06-30) - 88(3)
-
legacy (1998-07-01) - 363s
-
legacy (1998-12-04) - 88(2)R
-
legacy (1998-12-08) - 123
-
legacy (1998-12-08) - 122
-
resolution (1998-12-21) - RESOLUTIONS
-
legacy (1998-12-08) - 288a
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-06-02) - 363s
-
legacy (1997-06-02) - 288a
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-09-13) - 288
-
incorporation-company (1996-05-29) - NEWINC
