About

Registered Number: 09283492
Date of Incorporation: 28/10/2014 (9 years and 7 months ago)
Company Status: Active
Registered Address: 52 Princes Gate, Exhibition Road, London, SW7 2PG

 

Based in London, Entia Ltd was founded on 28 October 2014, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. Basey-fisher, Toby, Dr, Clive-smith, Millie are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BASEY-FISHER, Toby, Dr 28 October 2014 - 1
CLIVE-SMITH, Millie 22 December 2014 20 March 2019 1

Filing History

Document Type Date
RP04SH01 - N/A 09 March 2020
RESOLUTIONS - N/A 11 February 2020
TM01 - Termination of appointment of director 29 January 2020
SH01 - Return of Allotment of shares 18 December 2019
AP01 - Appointment of director 18 December 2019
AP01 - Appointment of director 12 December 2019
AP02 - Appointment of corporate director 12 December 2019
AP01 - Appointment of director 12 December 2019
AA - Annual Accounts 03 December 2019
CS01 - N/A 01 November 2019
SH01 - Return of Allotment of shares 01 May 2019
SH01 - Return of Allotment of shares 29 March 2019
TM01 - Termination of appointment of director 26 March 2019
TM01 - Termination of appointment of director 22 March 2019
SH01 - Return of Allotment of shares 03 December 2018
CS01 - N/A 23 November 2018
PSC08 - N/A 20 November 2018
PSC07 - N/A 20 November 2018
CS01 - N/A 01 November 2018
SH01 - Return of Allotment of shares 03 October 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 July 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 July 2018
AA - Annual Accounts 16 July 2018
SH01 - Return of Allotment of shares 01 March 2018
RESOLUTIONS - N/A 09 February 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 15 November 2017
RESOLUTIONS - N/A 21 February 2017
RESOLUTIONS - N/A 28 December 2016
MA - Memorandum and Articles 28 December 2016
CS01 - N/A 21 December 2016
AP01 - Appointment of director 21 December 2016
AP01 - Appointment of director 21 December 2016
SH01 - Return of Allotment of shares 17 December 2016
AA - Annual Accounts 04 August 2016
AP01 - Appointment of director 29 July 2016
TM01 - Termination of appointment of director 27 July 2016
RP04SH01 - N/A 08 July 2016
SH01 - Return of Allotment of shares 10 June 2016
RESOLUTIONS - N/A 09 June 2016
MA - Memorandum and Articles 09 June 2016
SH01 - Return of Allotment of shares 01 December 2015
RESOLUTIONS - N/A 01 December 2015
AR01 - Annual Return 25 November 2015
RESOLUTIONS - N/A 17 July 2015
AA01 - Change of accounting reference date 23 January 2015
RESOLUTIONS - N/A 13 January 2015
SH01 - Return of Allotment of shares 13 January 2015
AP01 - Appointment of director 13 January 2015
AP01 - Appointment of director 13 January 2015
NEWINC - New incorporation documents 28 October 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.