ENTERNSHIPS LIMITED
Overview
| Company Name | ENTERNSHIPS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06815520 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENTERNSHIPS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ENTERNSHIPS LIMITED located?
| Registered Office Address | 30 Old Bailey EC4M 7AU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENTERNSHIPS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for ENTERNSHIPS LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for ENTERNSHIPS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Jonathan Edward Philip Day as a director on Apr 11, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Malcolm Kennedy Hunt Moss as a director on Mar 27, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Luke Jonathan Edis as a director on Mar 27, 2025 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 8 pages | AA | ||||||||||||||||||
Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on Jul 16, 2024 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Jun 30, 2024 with updates | 13 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Rajeeb Dey on Jun 27, 2024 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Luke Jonathan Edis as a director on Apr 18, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Maria Trokoudes Wagner as a director on Apr 18, 2024 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 9 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 14, 2023
| 5 pages | SH01 | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 08, 2024
| 5 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 21, 2023
| 5 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 17, 2023
| 5 pages | SH01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Jun 30, 2023 | 10 pages | RP04CS01 | ||||||||||||||||||
Appointment of Mr Radcliffe Killam Ii as a director on Jun 06, 2023 | 2 pages | AP01 | ||||||||||||||||||
Memorandum and Articles of Association | 56 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
30/06/23 Statement of Capital gbp 340.6678 | 14 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Second filing of Confirmation Statement dated Jun 30, 2022 | 10 pages | RP04CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 27, 2023
| 5 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 06, 2023
| 5 pages | SH01 | ||||||||||||||||||
Who are the officers of ENTERNSHIPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEY, Rajeeb | Director | Old Bailey EC4M 7AU London 30 United Kingdom | England | British | Director | 102651700001 | ||||||||
| KILLAM II, Radcliffe | Director | Old Bailey EC4M 7AU London 30 United Kingdom | United States | American | Director | 311385530001 | ||||||||
| MANSEL-PLEYDELL, Tobias Edmund | Director | Old Bailey EC4M 7AU London 30 United Kingdom | Austria | British | Corporate Finance Professional | 202544820001 | ||||||||
| MCQUILLAN, William Malachy | Director | 17 Rosebery Avenue EC1R 4SP London Frontline Ventures United Kingdom | England | Irish | Venturecapitalist | 287942410001 | ||||||||
| MOSS, Malcolm Kennedy Hunt | Director | Charter House 55 Drury Lane, Ground Floor WC2B 5SQ London Beringea Llp England | United Kingdom | British | Venture Capitalist | 36199620015 | ||||||||
| WALLACE, Sebastian Paul | Director | 1 King William Street EC4N 7AF London Triple Point United Kingdom | England | British | Venture Capitalist | 242632080002 | ||||||||
| DEY, Rajeeb | Secretary | Elm Avenue RM14 2AY Upminster 38-40 Essex | British | 136233090002 | ||||||||||
| OHS SECRETARIES LIMITED | Secretary | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom |
| 147090370002 | ||||||||||
| DAY, Jonathan Edward Philip | Director | Old Bailey EC4M 7AU London 30 United Kingdom | England | British | Company Director | 303071150001 | ||||||||
| EDIS, Luke Jonathan | Director | Charter House 55 Drury Lane WC2B 5SQ London Beringea Llp, Ground Floor England | United Kingdom | British | Investor Director | 286927840001 | ||||||||
| TRAVIS, Paul | Director | De Montfort Road BN2 3AW Brighton 23 | United Kingdom | British | Director | 109934130002 | ||||||||
| WAGNER, Maria Trokoudes | Director | Charter House 55 Drury Lane, Ground Floor WC2B 5SQ London Beringea Llp England | United Kingdom | British | Investment Director | 217782730002 |
Who are the persons with significant control of ENTERNSHIPS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rajeeb Dey | Apr 06, 2016 | Old Bailey EC4M 7AU London 30 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0