ENTOPY LIMITED
Overview
| Company Name | ENTOPY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09158789 |
| 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 ENTOPY LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ENTOPY LIMITED located?
| Registered Office Address | Cleveland House Old Station Road CB8 8QE Newmarket Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENTOPY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRACCA-UK LIMITED | Aug 04, 2014 | Aug 04, 2014 |
What are the latest accounts for ENTOPY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ENTOPY LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for ENTOPY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Sub-division of shares on Apr 04, 2025 | 4 pages | SH02 | ||||||||||||||||||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Feb 24, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 14, 2023
| 3 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 13, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 02, 2021
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Dec 16, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 14, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 10, 2018
| 4 pages | SH01 | ||||||||||||||||||
legacy | 4 pages | RP04CS01 | ||||||||||||||||||
Termination of appointment of Timothy David Lyons as a director on Oct 31, 2018 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 27, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Oct 17, 2018 with updates | 6 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 13, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of ENTOPY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLS, John Charles | Director | Bridewell Lane IP33 1RE Bury St. Edmunds 22 Suffolk England | England | British | 190923420001 | |||||
| MILLS, Toby Alexander | Director | Old Station Road CB8 8QE Newmarket Cleveland House Suffolk England | England | British | 189859770001 | |||||
| SMITH, Daniel | Director | Old Station Road CB8 8QE Newmarket Cleveland House Suffolk England | England | British | 248062660001 | |||||
| THORNE, John | Director | Old Station Road CB8 8QE Newmarket Cleveland House Suffolk England | England | British | 248062560001 | |||||
| LYONS, Timothy David | Director | Old Station Road CB8 8QE Newmarket Cleveland House Suffolk England | England | British | 237475580001 |
Who are the persons with significant control of ENTOPY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Toby Alexander Mills | Apr 06, 2016 | Old Station Road CB8 8QE Newmarket Cleveland House Suffolk England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Pancho Training & Consultancy Ltd | Apr 06, 2016 | Boldero Road IP32 7BS Bury St. Edmunds Unit 4b England | No | ||||||||||
| |||||||||||||
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