Entwistle London Ltd

General information

Name:

Entwistle London Limited

Office Address:

9 Bonhill Street EC2A 4DJ London

Number: 06266384

Incorporation date: 2007-06-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Entwistle London Ltd has been prospering in the United Kingdom for at least seventeen years. Started with Companies House Reg No. 06266384 in 2007, the firm is based at 9 Bonhill Street, London EC2A 4DJ. This company currently known as Entwistle London Ltd, was previously registered under the name of Rafton. The change has occurred in 2021-02-10. This business's principal business activity number is 46180 meaning Agents specialized in the sale of other particular products. 2022-06-30 is the last time the company accounts were reported.

Because of this particular enterprise's constant growth, it became unavoidable to choose more company leaders: Redmond E., Colin H. and Roberta E. who have been working as a team for 4 years to fulfil their statutory duties for the following business. To help the directors in their tasks, the abovementioned business has been utilizing the skills of Colin H. as a secretary for the last 10 years.

Roberta E. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Entwistle London Ltd 2021-02-10
  • Rafton Limited 2007-06-01

Financial data based on annual reports

Company staff

Redmond E.

Role: Director

Appointed: 24 November 2020

Latest update: 9 April 2024

Colin H.

Role: Secretary

Appointed: 12 August 2014

Latest update: 9 April 2024

Colin H.

Role: Director

Appointed: 12 August 2014

Latest update: 9 April 2024

Roberta E.

Role: Director

Appointed: 14 June 2007

Latest update: 9 April 2024

Roberta E.

Role: Secretary

Appointed: 14 June 2007

Latest update: 9 April 2024

People with significant control

Roberta E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Colin H.
Notified on 6 April 2016
Ceased on 18 December 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 30th June 2023 (AA)
filed on: 19th, March 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
  • 47781 : Retail sale in commercial art galleries
16
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