ENTANET HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
ENTANET HOLDINGS LIMITED

COMPANY NUMBER
07902027

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
09/01/2012 (12 years and 11 months old)

WEBSITE
www.enta.net

CONFIRMATION STATEMENT MADE UP TO
20/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
09/01/2012 30/10/2014
ACKLING MANAGEMENT LIMITED

REGISTERED ADDRESS

15 BEDFORD STREET
LONDON
WC2E 9HE

Telephone: 03301000330
TPS: No

TRADING ADDRESSES

15 Bedford Street
LONDON
WC2E 9HE

Telephone: 1000330

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £7.8M

14.90%

TOTAL LIABILITIES

£18k

NET ASSETS

- £7.8M

14.90%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED	Active - Accounts Filed	View Report
ENTANET HOLDINGS LIMITED	Active - Accounts Filed	View Report
ENTANET INTERNATIONAL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/10/2024	Event: New Accounts filed
Date: 11/03/2024	Event: New Confirmation Statement filed
Date: 22/07/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ENTANET HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £7.8M

14.90%

TOTAL LIABILITIES

£18k

NET ASSETS

- £7.8M

14.90%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED	Owned: 65.06 %	Shares: 1,350,000	Price per share: £1.00	Total Value: £1,350,000.00
CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED	Owned: 21.69 %	Shares: 450,000	Price per share: £1.00	Total Value: £450,000.00
CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED	Owned: 6.27 %	Shares: 130,000	Price per share: £1.00	Total Value: £130,000.00
CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED	Owned: 5.78 %	Shares: 120,000	Price per share: £1.00	Total Value: £120,000.00
CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED	Owned: 0.96 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED	Owned: 0.24 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William Gregory Mesch 01/08/2017 - Present (7 years and 4 months) Born in Jan 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 12 Past: 8	View Report
Simon Holden 11/03/2019 - Present (5 years and 9 months) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 15 Past: 4	View Report
Nicholas James Dunn 20/01/2021 - Present (3 years and 11 months) Born in Nov 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 15 Past: 12	View Report
Jonathan David Leigh Gregory 09/01/2012 - Present (12 years and 11 months) Born in Apr 1961	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 47	View Report
Ashley Philip Levinson 20/01/2012 - Present (12 years and 11 months) Born in Jul 1956	Status: Resigned	Position: Director	Appointments: Current: 12 Past: 14	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CONNECT INFRASTRUCTURE TOPCO LIMITED	Active - Accounts Filed	View Report
CONNECT INFRASTRUCTURE BIDCO LIMITED	Active - Accounts Filed	View Report
CITYFIBRE HOLDCO LIMITED	Active - Accounts Filed	View Report
CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED	Active - Accounts Filed	View Report
CITYFIBRE HOLDINGS LIMITED	Active - Accounts Filed	View Report
CITYFIBRE NETWORKS LIMITED	Active - Accounts Filed	View Report
CITYFIBRE LIMITED	Active - Accounts Filed	View Report
FIBRECITY HOLDINGS LTD	Non-Trading	View Report
CITYFIBRE METRO NETWORKS LIMITED	Active - Accounts Filed	View Report
FIBRECITY BOURNEMOUTH LTD	Active - Accounts Filed	View Report
GIGLER LIMITED	Company is dissolved	View Report
ENTANET HOLDINGS LIMITED	Active - Accounts Filed	View Report
ENTANET INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
FIBRENATION LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/10/2024	Event: New Accounts filed
Date: 11/03/2024	Event: New Confirmation Statement filed
Date: 22/07/2023	Event: New Accounts filed
Date: 15/03/2023	Event: New Confirmation Statement filed
Date: 24/09/2022	Event: New Accounts filed
Date: 24/09/2022	Event: New Confirmation Statement filed
Date: 05/11/2021	Event: New Accounts filed
Date: 05/11/2021	Event: New Confirmation Statement filed
Date: 05/11/2021	Event: New Accounts filed
Date: 05/11/2021	Event: New Confirmation Statement filed
Date: 04/03/2021	Event: New Board Member Nicholas James Dunn (908445575) Appointed
Date: 14/01/2021	Event: New Accounts filed
Date: 05/10/2020	Event: Terence Alan Hart (907191296) has left the board
Date: 16/06/2020	Event: New Confirmation Statement filed
Date: 11/12/2019	Event: New Accounts filed
Date: 01/10/2019	Event: Mark Grahame Collins (914899449) has left the board
Date: 20/08/2019	Event: Change in Reg. Office
Date: 01/05/2019	Event: New Board Member Simon Holden (914869239) Appointed
Date: 07/04/2019	Event: New Confirmation Statement filed
Date: 22/12/2018	Event: New Accounts filed
Date: 24/04/2018	Event: New Confirmation Statement filed
Date: 14/08/2017	Event: Mark Grahame Collins (923629328) has left the board
Date: 14/08/2017	Event: New Board Member Mark Grahame Collins (914899449) Appointed
Date: 04/08/2017	Event: New Board Member Terence Alan Hart (907191296) Appointed
Date: 04/08/2017	Event: New Board Member William Gregory Mesch (914110229) Appointed
Date: 04/08/2017	Event: New Board Member Mark Grahame Collins (923629328) Appointed
Date: 04/08/2017	Event: Yun-Juelsa Chen (918571361) has left the board
Date: 04/08/2017	Event: Clive James Austin (914883536) has left the board
Date: 04/08/2017	Event: Ian David Brewer (908306146) has left the board
Date: 04/08/2017	Event: Richard Charles Atkins (910467070) has left the board
Date: 01/07/2017	Event: New Accounts filed
Date: 25/03/2017	Event: New Annual Return filed
Date: 14/01/2017	Event: New Accounts filed
Date: 15/04/2016	Event: New Annual Return filed
Date: 10/09/2015	Event: New Accounts filed
Date: 25/02/2015	Event: New Annual Return filed
Date: 24/02/2015	Event: New Accounts filed
Date: 20/03/2014	Event: Clive Austin (918581514) has left the board
Date: 20/03/2014	Event: New Board Member Clive James Austin (914883536) Appointed
Date: 13/03/2014	Event: New Board Member Clive Austin (918581514) Appointed
Date: 12/03/2014	Event: Ashley Philip Levinson (909395156) has left the board
Date: 12/03/2014	Event: Ashley Dan Broomberg (914875926) has left the board
Date: 12/03/2014	Event: New Board Member Yun-Juelsa Chen (918571361) Appointed
Date: 03/03/2014	Event: New Board Member Ian David Brewer (908306146) Appointed
Date: 03/03/2014	Event: New Board Member Richard Charles Atkins (910467070) Appointed
Date: 03/03/2014	Event: Change in Reg. Office
Date: 21/02/2014	Event: New Board Member Ashley Dan Broomberg (914875926) Appointed
Date: 21/02/2014	Event: Ashley Broomberg (918517455) has left the board
Date: 19/02/2014	Event: Robert Michael Henry (903666190) has left the board
Date: 19/02/2014	Event: New Board Member Ashley Broomberg (918517455) Appointed

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ENTANET HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £7.8M

£18k

- £7.8M

People Overview

3

10

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £7.8M

£18k

- £7.8M

Accounts

People Overview

3

10

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™