ENTURA INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
ENTURA INTERNATIONAL LIMITED
COMPANY NUMBER
07207815
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
30/03/2010
(14 years and 8 months old)
WEBSITE
www.entura.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 8AE
Telephone: 02034111321
TPS: No
C/O Dwf Company Secretarial Service
Limited
2 Hardman Street
Manchester
M3 3AA
Telephone: 38550821
Second Floor 1 Carey Lane
London
EC2V 8AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENTURA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENTURA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENTURA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2022 - Present (2 years and 9 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
28/09/2023 - Present (1 years and 3 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
30/03/2010 - 30/03/2015 (5years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
30/03/2010 - 10/02/2021 (10 years and 10 months) Born in Oct 1986 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
30/03/2010 - Present (14 years and 8 months) Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORSEARCH INTERMEDIATE INC | N/A | N/A |
| CORSEARCH LUXEMBOURG SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 11/10/2023 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 05/10/2023 | Satoru Johan Ogawa (928344068) has left the board |
| 05/10/2023 | New Board Member Stephen Mark Leith (931423671) Appointed |
| 05/05/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Board Member Simon James Robert John Baggs (907576400) Appointed |
| 10/12/2021 | Tobias Rudolf Hartmann (924107443) has left the board |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 31/05/2021 | New Board Member Satoru Johan Ogawa (928344068) Appointed |
| 10/04/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 19/02/2021 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (927982870) Appointed |
| 19/02/2021 | Barry Alexander James (901456456) has left the board |
| 19/02/2021 | New Board Member Satoru Johan Ogawa (924107496) Appointed |
| 19/02/2021 | New Board Member Tobias Rudolf Hartmann (924107443) Appointed |
| 17/02/2021 | Change in Reg. Office |
| 10/11/2020 | Daniel Robert Perry (925949096) has left the board |
| 07/10/2020 | New Accounts filed |
| 13/08/2020 | New Board Member Anjni Shah (924102858) Appointed |
| 21/04/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 18/06/2019 | New Board Member Daniel Robert Perry (925949096) Appointed |
| 18/06/2019 | New Board Member Thomas Colyer (925949015) Appointed |
| 15/05/2019 | New Confirmation Statement filed |
| 25/03/2019 | Change in Reg. Office |
| 08/08/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 24/05/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 10/04/2015 | Barry James (915013601) has left the board |
| 10/04/2015 | New Board Member Michael Frederick James (917169471) Appointed |
| 30/12/2014 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 05/11/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
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