ENTAIL LIMITED - FARNHAM
Company Profile | Company Filings |
Overview
ENTAIL LIMITED is a Private Limited Company from FARNHAM ENGLAND and has the status: Active.
ENTAIL LIMITED was incorporated 7 years ago on 24/06/2016 and has the registered number: 10250772. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2023.
ENTAIL LIMITED was incorporated 7 years ago on 24/06/2016 and has the registered number: 10250772. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2023.
ENTAIL LIMITED - FARNHAM
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
3 LONGDOWN ROAD
FARNHAM
GU10 3JS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANN WATERS | Mar 1967 | Irish | Director | 2023-11-13 | CURRENT |
MR KUNALAN SIVAPUNIAM | Jun 1969 | Singaporean | Director | 2023-11-01 | CURRENT |
MR MORGAN MEAD | Mar 1979 | British | Director | 2023-11-01 | CURRENT |
MRS LUCY MARSHALL | Aug 1983 | British | Director | 2023-11-01 | CURRENT |
MR MORGAN MEAD | Secretary | 2017-11-17 | CURRENT | ||
MORGAN MEAD | Mar 1979 | British | Director | 2016-06-24 UNTIL 2017-11-17 | RESIGNED |
MR MORGAN MEAD | Mar 1978 | British | Director | 2023-11-01 UNTIL 2023-11-01 | RESIGNED |
MR SIMON TIMOTHY MARSHALL | Jun 1971 | British | Director | 2016-06-24 UNTIL 2023-11-01 | RESIGNED |
AYYAZ HADIER KHAN | Jul 1979 | British | Director | 2016-06-24 UNTIL 2017-11-17 | RESIGNED |
MR NICHOLAS EATON | Feb 1979 | British | Director | 2017-11-17 UNTIL 2020-08-14 | RESIGNED |
KELLY JOANNE BLACKABY | Feb 1978 | British | Director | 2021-04-22 UNTIL 2023-01-16 | RESIGNED |
KELLY JOANNE BLACKABY | Secretary | 2016-06-24 UNTIL 2017-11-17 | RESIGNED | ||
MR WESLEY NAUDE | Oct 1978 | South African | Director | 2017-11-17 UNTIL 2023-02-23 | RESIGNED |
MR GERARD WATERS | Dec 1957 | British | Director | 2017-11-17 UNTIL 2023-11-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Lucy Jayne Marshall | 2023-11-01 | 8/1983 | Farnham Surrey | Ownership of shares 75 to 100 percent |
Marshall Eaton Holdings Limited | 2018-01-29 - 2023-11-01 | Farnham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Nicholas Eaton | 2017-11-17 - 2018-01-29 | 2/1979 | Farnham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Simon Timothy Marshall | 2017-11-16 - 2018-01-29 | 6/1971 | Farnham Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Simon Timothy Marshall | 2016-06-24 - 2018-01-14 | 6/1961 | Farnham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Morgan Mead | 2016-06-24 - 2017-11-17 | 3/1979 | Farnham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ayyaz Hadier | 2016-06-24 - 2017-11-17 | 7/1979 | Farnham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ENTAIL LIMITED | 2024-04-09 | 31-03-2023 | £57,764 equity |
ENTAIL LIMITED | 2023-10-25 | 31-03-2022 | £4 Cash £57,279 equity |
ACCOUNTS - Final Accounts preparation | 2022-07-07 | 31-03-2021 | 26,364 Cash -4,385 equity |
ENTAIL LIMITED | 2021-07-02 | 31-03-2020 | £1,116 Cash £-6,425 equity |
Entail Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-24 | 31-03-2019 | £1,116 Cash £-6,425 equity |
Entail Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-27 | 30-09-2017 | £1,768 Cash £-2,086 equity |