ENTOTEM LIMITED
Overview
| Company Name | ENTOTEM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08505500 |
| 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 ENTOTEM LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is ENTOTEM LIMITED located?
| Registered Office Address | 10 Stadium Business Court, Millennium Way, Pride Park, DE24 8HP Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENTOTEM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ENTOTEM LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for ENTOTEM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 9 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jun 04, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 09, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 25, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 25, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 09, 2025
| 4 pages | SH01 | ||||||||||||||
Second filing of Confirmation Statement dated Mar 24, 2025 | 6 pages | RP04CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 02, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 19, 2025
| 5 pages | SH01 | ||||||||||||||
Confirmation statement made on Mar 24, 2025 with updates | 7 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from , 10 Stadium Business Court Millennium Way, Pride Park, Derby, DE24 8HP, England to 10 Stadium Business Court, Millennium Way, Pride Park, Derby DE24 8HP on Aug 30, 2024 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on May 20, 2024
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 24, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 27, 2024
| 4 pages | SH01 | ||||||||||||||
Registered office address changed from , 10 Stadium Busn. Court Millennium Way, Pride Park, Derby, DE24 8HP, England to 10 Stadium Business Court, Millennium Way, Pride Park, Derby DE24 8HP on Jan 23, 2024 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from , 10 Stadium Busn. Court,Millennium Way, Millenium Way, Pride Park, Derby, DE24 8HP, England to 10 Stadium Business Court, Millennium Way, Pride Park, Derby DE24 8HP on Jan 23, 2024 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jun 14, 2023
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Mar 24, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 03, 2023
| 4 pages | SH01 | ||||||||||||||
Registration of charge 085055000003, created on Dec 19, 2022 | 17 pages | MR01 | ||||||||||||||
Director's details changed for Mr Martin Boddy on Dec 12, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Ian Malcolm Grostate on Dec 12, 2022 | 2 pages | CH01 | ||||||||||||||
Who are the officers of ENTOTEM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELCHER, David | Director | Stanmore Stables Beedon RG20 8SR Newbury Unit 3 Berkshire United Kingdom | United Kingdom | British | 183183880001 | |||||
| BODDY, Martin | Director | Millennium Way, Pride Park, DE24 8HP Derby 10 Stadium Business Court, England | England | British | 168920920002 | |||||
| BRYERS, Alastair | Director | Stanmore Stables Beedon RG20 8SR Newbury Unit 3 Berkshire United Kingdom | United Kingdom | British | 183183750001 | |||||
| GROSTATE, Ian Malcolm | Director | Stadium Court, Millennium Way Pride Park DE24 8HP Derby 10 England | England | British | 57632990001 | |||||
| RANDALL, Andrew Paul George | Director | Stanmore Stables Beedon RG20 8SR Newbury Unit 3 Berkshire United Kingdom | United Kingdom | British | 119156400002 | |||||
| COXON, Paul | Secretary | King Street DE1 3EE Derby St Helen's House England | British | 180644470001 |
What are the latest statements on persons with significant control for ENTOTEM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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