General information

Name:

Entity3 Ltd

Office Address:

C/o Murrells Limited 69-75 Thorpe Road NR1 1UA Norwich

Number: 09463998

Incorporation date: 2015-03-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Entity3 Limited has been prospering in the United Kingdom for at least 9 years. Started with Companies House Reg No. 09463998 in the year 2015, the firm have office at C/o Murrells Limited, Norwich NR1 1UA. This enterprise's principal business activity number is 62012 and their NACE code stands for Business and domestic software development. 2022-03-31 is the last time the accounts were filed.

Brad H. is the following company's solitary director, that was assigned to lead the company in 2015. For 5 years David C., had been fulfilling assigned duties for the following firm till the resignation on 2020-04-01. Furthermore a different director, including James S. resigned in March 2018. To find professional help with legal documentation, the abovementioned firm has been utilizing the skills of Brad H. as a secretary since the appointment on 2020-04-01.

Brad H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Brad H.

Role: Secretary

Appointed: 01 April 2020

Latest update: 23 March 2024

Brad H.

Role: Director

Appointed: 02 March 2015

Latest update: 23 March 2024

People with significant control

Brad H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David C.
Notified on 6 April 2016
Ceased on 1 April 2020
Nature of control:
1/2 or less of shares
James S.
Notified on 6 April 2016
Ceased on 16 March 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 November 2023
Confirmation statement last made up date 30 October 2022
Annual Accounts 17 June 2016
Start Date For Period Covered By Report 2015-03-02
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 17 June 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
9
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