ENTHEOS ENTERPRISE LIMITED

Overview

Company Name	ENTHEOS ENTERPRISE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05550728
Jurisdiction	England/Wales
Date of Creation	Aug 31, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENTHEOS ENTERPRISE LIMITED?

Manufacture of plastic packing goods (22220) / Manufacturing

Where is ENTHEOS ENTERPRISE LIMITED located?

Registered Office Address	Unit D1/D2, Hilton Industrial Park, East Wittering PO20 8RL Chichester West Sussex
Undeliverable Registered Office Address	No

What were the previous names of ENTHEOS ENTERPRISE LIMITED?

Previous Company Names
Company Name	From	Until
ENTHEOS FAR EAST LIMITED	Aug 31, 2005	Aug 31, 2005

What are the latest accounts for ENTHEOS ENTERPRISE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ENTHEOS ENTERPRISE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2025
Next Confirmation Statement Due	Oct 04, 2025
Next Confirmation Statement Made Up To	Sep 20, 2024
Overdue	No

What are the latest filings for ENTHEOS ENTERPRISE LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2025	Total exemption full accounts made up to Jun 30, 2024	11 pages	AA

Sep 20, 2024	Confirmation statement made on Sep 20, 2024 with updates	4 pages	CS01

Aug 30, 2024	Change of details for Mr Guillaume Richard Wood as a person with significant control on Aug 29, 2024	2 pages	PSC04

Aug 30, 2024	Confirmation statement made on Aug 28, 2024 with no updates	3 pages	CS01

Mar 19, 2024	Total exemption full accounts made up to Jun 30, 2023	12 pages	AA

Sep 06, 2023	Confirmation statement made on Aug 28, 2023 with no updates	3 pages	CS01

Oct 28, 2022	Total exemption full accounts made up to Jun 30, 2022	12 pages	AA

Sep 14, 2022	Confirmation statement made on Aug 28, 2022 with no updates	3 pages	CS01

Oct 14, 2021	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

Sep 01, 2021	Confirmation statement made on Aug 28, 2021 with no updates	3 pages	CS01

Oct 08, 2020	Total exemption full accounts made up to Jun 30, 2020	10 pages	AA

Sep 11, 2020	Confirmation statement made on Aug 28, 2020 with no updates	3 pages	CS01

Nov 15, 2019	Total exemption full accounts made up to Jun 30, 2019	10 pages	AA

Sep 11, 2019	Confirmation statement made on Aug 28, 2019 with no updates	3 pages	CS01

Oct 29, 2018	Total exemption full accounts made up to Jun 30, 2018	11 pages	AA

Aug 29, 2018	Confirmation statement made on Aug 28, 2018 with no updates	3 pages	CS01

Aug 28, 2018	Notification of Guillaume Richard Wood as a person with significant control on Apr 06, 2016	2 pages	PSC01

Aug 28, 2018	Cessation of Guillaume Richard Wood as a person with significant control on Aug 28, 2018	1 pages	PSC07

Aug 22, 2018	Confirmation statement made on Aug 22, 2018 with no updates	3 pages	CS01

Aug 21, 2018	Change of details for Mr Guillaume Richard Wood as a person with significant control on Feb 09, 2018	2 pages	PSC04

Aug 20, 2018	Confirmation statement made on Aug 17, 2018 with updates	5 pages	CS01

Aug 20, 2018	Termination of appointment of Claudia Wood as a director on Nov 23, 2017	1 pages	TM01

Aug 20, 2018	Termination of appointment of Richard Wood as a director on Nov 23, 2017	1 pages	TM01

Aug 16, 2018	Change of details for Mr Guillaume Richard Wood as a person with significant control on Nov 22, 2017	2 pages	PSC04

Aug 16, 2018	Cessation of Guillaume Richard Wood as a person with significant control on Aug 16, 2018	1 pages	PSC07

View All Filings

Who are the officers of ENTHEOS ENTERPRISE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRODIA SERVICES LIMITED

Jan 01, 2011

Secretary

Barttelot Road

RH12 1DQ Horsham

Barttelot Court

West Sussex

Identification Type	UK Limited Company
Registration Number	182375

4041520008

WOOD, Guillaume Richard

Sep 06, 2005

Director

Unit D1/D2, Hilton Industrial

Park, East Wittering

PO20 8RL Chichester

West Sussex

England

British

1980-5

Company Director

107808660002

WOOD, Claudia

Sep 06, 2005

Jan 01, 2011

Secretary

Marineside

Bracklesham Bay

PO20 8JJ Chichester

West Sussex

French

25631540001

ONLINE CORPORATE SECRETARIES LIMITED

Aug 31, 2005

Secretary

Carpenter Court 1 Maple Road

Bramhall

SK7 2DH Stockport

Cheshire

74312110032

WOOD, Ana Sofia

Jan 01, 2011

Sep 02, 2016

Director

Unit D1/D2, Hilton Industrial

Park, East Wittering

PO20 8RL Chichester

West Sussex

United Kingdom

French

1981-9

Company Director

151734670001

WOOD, Claudia

May 19, 2016

Nov 23, 2017

Director

Unit D1/D2, Hilton Industrial

Park, East Wittering

PO20 8RL Chichester

West Sussex

England

French

1954-10

Finance Director

25631540001

WOOD, Richard

May 19, 2016

Nov 23, 2017

Director

Unit D1/D2, Hilton Industrial

Park, East Wittering

PO20 8RL Chichester

West Sussex

England

British

1943-7

Sales Director

25631510001

WOOD, Richard

Nov 10, 2005

Jan 01, 2011

Director

67 Marineside

Bracklesham Bay

PO20 8JJ Chichester

West Sussex

England

British

1943-7

Sales Director

25631510001

ONLINE NOMINEES LIMITED

Aug 31, 2005

Nominee Director

Carpenter Court

1 Maple Road Bramhall

SK7 2DH Stockport

Cheshire

900026930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENTHEOS ENTERPRISE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Guillaume Richard Wood East Bracklesham Drive PO20 8JW Bracklesham Bay Beddington West Sussex England	Apr 06, 2016	East Bracklesham Drive PO20 8JW Bracklesham Bay Beddington West Sussex England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Guillaume Richard Wood Unit D1/D2, Hilton Industrial Park, East Wittering PO20 8RL Chichester West Sussex	Apr 06, 2016	Unit D1/D2, Hilton Industrial Park, East Wittering PO20 8RL Chichester West Sussex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Guillaume Richard Wood Unit D1/D2, Hilton Industrial Park, East Wittering PO20 8RL Chichester West Sussex	Apr 06, 2016	Unit D1/D2, Hilton Industrial Park, East Wittering PO20 8RL Chichester West Sussex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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