ENTELECHY ACADEMY LIMITED
Overview
| Company Name | ENTELECHY ACADEMY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12526435 |
| 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 ENTELECHY ACADEMY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ENTELECHY ACADEMY LIMITED located?
| Registered Office Address | 21 Navigation Business Village Navigation Way Ashton-On-Ribble PR2 2YP Preston Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENTELECHY ACADEMY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ICPD LIMITED | Mar 19, 2020 | Mar 19, 2020 |
What are the latest accounts for ENTELECHY ACADEMY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ENTELECHY ACADEMY LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for ENTELECHY ACADEMY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2025 with updates | 8 pages | CS01 | ||||||||||
Cessation of Grafton Douglas Ltd as a person with significant control on Jun 02, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Francis Benedict Hornak as a person with significant control on Jun 02, 2025 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Mar 18, 2025 with updates | 8 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Director's details changed for Mr Francis Benedict Hornak on Mar 17, 2025 | 2 pages | CH01 | ||||||||||
Cessation of David Charles Merryck Carter as a person with significant control on May 24, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Grafton Douglas Ltd as a person with significant control on May 24, 2024 | 2 pages | PSC02 | ||||||||||
Statement of capital following an allotment of shares on Feb 19, 2025
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 17, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 16, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 12, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 11, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 10, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 09, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 05, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 02, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 30, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 29, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 27, 2024
| 3 pages | SH01 | ||||||||||
Termination of appointment of Amy Hackett-Jones as a director on Jun 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Charles Merryck Carter as a director on Mar 26, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of ENTELECHY ACADEMY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTON, Michael William | Secretary | Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 Navigation Business Village Lancashire England | 268854650001 | |||||||
| HORNAK, Francis Benedict | Director | Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 Navigation Business Village Lancashire England | United Kingdom | British | 160408430002 | |||||
| BARTON, Michael William | Director | Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 Navigation Business Village Lancashire England | United Kingdom | British | 98950580004 | |||||
| CARTER, David Charles Merryck | Director | Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 Navigation Business Village Lancashire United Kingdom | United Kingdom | British | 148914880004 | |||||
| HACKETT-JONES, Amy | Director | Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 Navigation Business Village Lancashire England | United Kingdom | British | 249036160002 |
Who are the persons with significant control of ENTELECHY ACADEMY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Francis Benedict Hornak | Jun 02, 2025 | Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 Navigation Business Village Lancashire England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Grafton Douglas Ltd | May 24, 2024 | Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 Navigation Business Village United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Charles Merryck Carter | Mar 19, 2020 | Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 Navigation Business Village Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0