ENTURI LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameENTURI LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14152926
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENTURI LTD?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is ENTURI LTD located?

    Registered Office Address
    Daresbury Innovation Centre Keckwick Lane
    Daresbury
    WA4 4FS Warrington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENTURI LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for ENTURI LTD?

    Last Confirmation Statement Made Up ToFeb 23, 2027
    Next Confirmation Statement DueMar 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2026
    OverdueNo

    What are the latest filings for ENTURI LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Alex Shakeshaft on Apr 28, 2026

    2 pagesCH01

    Confirmation statement made on Feb 23, 2026 with updates

    4 pagesCS01

    Cessation of Stuart Roberts as a person with significant control on Jan 31, 2026

    1 pagesPSC07

    Termination of appointment of Stuart Roberts as a director on Jan 31, 2026

    1 pagesTM01

    Micro company accounts made up to Jun 30, 2025

    6 pagesAA

    Director's details changed for Mrs Katherine Anne Fox on Oct 14, 2025

    2 pagesCH01

    Director's details changed for Mrs Katherine Anne Fox on Oct 14, 2025

    2 pagesCH01

    Termination of appointment of Martin Lee as a director on Oct 06, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jun 20, 2025

    • Capital: GBP 276.3513
    4 pagesSH01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Apr 03, 2025

    • Capital: GBP 272.2113
    4 pagesSH01

    Confirmation statement made on Feb 23, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    6 pagesAA

    Statement of capital following an allotment of shares on Apr 12, 2024

    • Capital: GBP 269.464
    4 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Apr 05, 2024

    • Capital: GBP 267.2496
    5 pagesRP04SH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-divided 05/04/2024
    RES13

    Memorandum and Articles of Association

    45 pagesMA

    Sub-division of shares on Apr 05, 2024

    4 pagesSH02

    Statement of capital following an allotment of shares on Apr 05, 2024

    • Capital: GBP 267.2496
    5 pagesSH01
    Annotations
    DateAnnotation
    Apr 30, 2024Clarification A second filed SH01 was registered on 30/04/2024.

    Confirmation statement made on Feb 23, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    6 pagesAA

    Appointment of Mr Peter Charles Thomson as a director on Feb 19, 2024

    2 pagesAP01

    Memorandum and Articles of Association

    23 pagesMA

    Who are the officers of ENTURI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Peter Charles
    Keckwick Lane
    Daresbury
    WA4 4FS Warrington
    Daresbury Innovation Centre
    England
    Secretary
    Keckwick Lane
    Daresbury
    WA4 4FS Warrington
    Daresbury Innovation Centre
    England
    300813530001
    BEER, Christopher Edwin
    Illingworth
    SL4 4UP Windsor
    47
    England
    Director
    Illingworth
    SL4 4UP Windsor
    47
    England
    EnglandBritish46295870002
    FOX, Katherine Anne
    Clonners Field
    Stapeley
    CW5 7GU Nantwich
    7
    England
    Director
    Clonners Field
    Stapeley
    CW5 7GU Nantwich
    7
    England
    EnglandBritish165321870005
    SHAKESHAFT, Alexander
    Keckwick Lane
    Daresbury
    WA4 4FS Warrington
    Daresbury Innovation Centre
    England
    Director
    Keckwick Lane
    Daresbury
    WA4 4FS Warrington
    Daresbury Innovation Centre
    England
    WalesBritish283157280002
    THOMSON, Peter Charles
    Keckwick Lane
    Daresbury
    WA4 4FS Warrington
    Daresbury Innovation Centre
    England
    Director
    Keckwick Lane
    Daresbury
    WA4 4FS Warrington
    Daresbury Innovation Centre
    England
    United KingdomBritish319562560001
    LEE, Martin
    Foxes Walk
    Higher Kinnerton
    CH4 9PB Chester
    16
    United Kingdom
    Director
    Foxes Walk
    Higher Kinnerton
    CH4 9PB Chester
    16
    United Kingdom
    United KingdomBritish146729580001
    ROBERTS, Stuart
    Keckwick Lane
    Daresbury
    WA4 4FS Warrington
    Daresbury Innovation Centre
    England
    Director
    Keckwick Lane
    Daresbury
    WA4 4FS Warrington
    Daresbury Innovation Centre
    England
    United KingdomBritish296582420001

    Who are the persons with significant control of ENTURI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Roberts
    Keckwick Lane
    Daresbury
    WA4 4FS Warrington
    Daresbury Innovation Centre
    England
    Jun 06, 2022
    Keckwick Lane
    Daresbury
    WA4 4FS Warrington
    Daresbury Innovation Centre
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Alex Shakeshaft
    Keckwick Lane
    Daresbury
    WA4 4FS Warrington
    Daresbury Innovation Centre
    England
    Jun 06, 2022
    Keckwick Lane
    Daresbury
    WA4 4FS Warrington
    Daresbury Innovation Centre
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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