Entheos Newco 3 Limited

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General information

Name:

Entheos Newco 3 Ltd

Office Address:

Hilton Industrial Park East Wittering PO20 8RL Chichester

Number: 07628928

Incorporation date: 2011-05-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

07628928 is a registration number used by Entheos Newco 3 Limited. The company was registered as a Private Limited Company on Tue, 10th May 2011. The company has existed in this business for 13 years. This business could be found at Hilton Industrial Park East Wittering in Chichester. The area code assigned to this place is PO20 8RL. This enterprise's principal business activity number is 82990 which means Other business support service activities not elsewhere classified. 2022-09-30 is the last time when the company accounts were reported.

Concerning this limited company, a variety of director's responsibilities have so far been done by Claudia W. who was appointed in 2011 in May. Since Tue, 10th May 2011 Richard W., had performed assigned duties for this limited company up until the resignation on Wed, 31st Oct 2012.

Executives who control the firm include: Claudia W. owns over 3/4 of company shares and has 3/4 to full of voting rights. Richard W. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Claudia W.

Role: Director

Appointed: 10 May 2011

Latest update: 1 December 2023

People with significant control

Claudia W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts 27 November 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 27 November 2014
Investments Fixed Assets 10,000
Total Assets Less Current Liabilities 10,000
Called Up Share Capital 10,000
Number Shares Allotted 10,000
Percentage Subsidiary Held 100.00
Annual Accounts 2 February 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 2 February 2016
Share Capital Allotted Called Up Paid 10,000
Shareholder Funds 10,000
Investments Fixed Assets 10,000
Total Assets Less Current Liabilities 10,000
Number Shares Allotted 10,000
Percentage Subsidiary Held 100.00
Annual Accounts 2 December 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 2 December 2016
Called Up Share Capital 10,000
Shareholder Funds 10,000
Investments Fixed Assets 10,000
Total Assets Less Current Liabilities 10,000
Number Shares Allotted 10,000
Percentage Subsidiary Held 100.00
Share Capital Allotted Called Up Paid 10,000
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Investments Fixed Assets 10,000
Number Shares Issued Fully Paid 10,000
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Total Assets Less Current Liabilities 10,000
Investments Fixed Assets 10,000
Number Shares Issued Fully Paid 10,000
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Number Shares Issued Fully Paid 10,000
Total Assets Less Current Liabilities 10,000
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Investments Fixed Assets 10,000
Number Shares Issued Fully Paid 10,000
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Total Assets Less Current Liabilities 10,000
Investments Fixed Assets 10,000
Number Shares Issued Fully Paid 10,000
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Investments Fixed Assets 10,000
Total Assets Less Current Liabilities 10,000

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-04-28 (CS01)
filed on: 15th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
Company Age

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