The Entheos Consultancy Ltd.

Company Name	The Entheos Consultancy Ltd.
Director	Declan Joseph Fitzsimons
Company Status	Active
Company Number	02814222
Category	Private Limited Company
Incorporation Date	30 April 1993(31 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Declan Joseph Fitzsimons
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 June 1994(1 year, 1 month after company formation)
Appointment Duration	29 years, 10 months
Role	Trainer
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Albert Mansions Crouch Hill London N8 9RE

Secretary Name	Landau Morley Registrars Limited (Corporation)
Status	Current
Appointed	30 April 2001(8 years after company formation)
Appointment Duration	23 years
Correspondence Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX

Director Name	Fiona Jean Maclachlan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(same day as company formation)
Role	Linguist
Correspondence Address	18 The Grampians Shepherds Bush Road London W6 7LN

Secretary Name	Declan Fitzsimons
Nationality	British
Status	Resigned
Appointed	30 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	175 Oakdene Road St Mary Cray Orpington Kent BR5 2AP

Director Name	Helene Teresa Panzarino
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 April 1994(11 months, 2 weeks after company formation)
Appointment Duration	1 week, 1 day (resigned 18 April 1994)
Role	Company Director
Correspondence Address	78 Grover Road Oxhey Hertfordshire WD1 4HJ

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Declan Fitzsimons 100.00% Ordinary

Financials

Year	2014
Net Worth	£294,416
Cash	£367,315
Current Liabilities	£122,055

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 4 days from now)

Filing History

30 January 2024	Total exemption full accounts made up to 30 April 2023 (11 pages)
12 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (11 pages)
6 May 2022	Change of details for Mr Declan Joseph Fitzsimons as a person with significant control on 30 April 2022 (2 pages)
6 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
24 January 2022	Total exemption full accounts made up to 30 April 2021 (11 pages)
26 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
24 July 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
10 June 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
11 July 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
15 March 2019	Secretary's details changed for Landau Morley Registrars Limited on 13 March 2019 (1 page)
15 March 2019	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 15 March 2019 (1 page)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
7 June 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
7 February 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
2 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
2 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
6 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (4 pages)
6 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (4 pages)
24 December 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
24 December 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
13 July 2015	Director's details changed for Declan Fitzsimons on 13 July 2015 (2 pages)
13 July 2015	Director's details changed for Declan Fitzsimons on 13 July 2015 (2 pages)
26 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (4 pages)
26 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (4 pages)
12 May 2015	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 12 May 2015 (1 page)
12 May 2015	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 12 May 2015 (1 page)
17 April 2015	Secretary's details changed for Landau Morley Registrars Limited on 17 April 2015 (1 page)
17 April 2015	Secretary's details changed for Landau Morley Registrars Limited on 17 April 2015 (1 page)
29 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
29 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
23 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (4 pages)
23 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (4 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
26 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
6 July 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
11 August 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
1 March 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 March 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 May 2010	Secretary's details changed for Landau Morley Registrars Limited on 30 April 2010 (2 pages)
26 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
26 May 2010	Secretary's details changed for Landau Morley Registrars Limited on 30 April 2010 (2 pages)
26 May 2010	Director's details changed for Declan Fitzsimons on 30 April 2010 (2 pages)
26 May 2010	Director's details changed for Declan Fitzsimons on 30 April 2010 (2 pages)
26 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
22 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
22 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
27 May 2009	Return made up to 30/04/09; full list of members (3 pages)
27 May 2009	Return made up to 30/04/09; full list of members (3 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
20 May 2008	Return made up to 30/04/08; full list of members (3 pages)
20 May 2008	Return made up to 30/04/08; full list of members (3 pages)
19 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
19 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Director's particulars changed (1 page)
22 May 2007	Return made up to 30/04/07; full list of members (2 pages)
22 May 2007	Return made up to 30/04/07; full list of members (2 pages)
6 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
6 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
6 March 2007	Total exemption small company accounts made up to 30 April 2005 (5 pages)
6 March 2007	Total exemption small company accounts made up to 30 April 2005 (5 pages)
23 May 2006	Return made up to 30/04/06; full list of members (2 pages)
23 May 2006	Location of register of members (1 page)
23 May 2006	Return made up to 30/04/06; full list of members (2 pages)
23 May 2006	Location of register of members (1 page)
31 May 2005	Return made up to 30/04/05; full list of members (2 pages)
31 May 2005	Return made up to 30/04/05; full list of members (2 pages)
27 May 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
27 May 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
30 September 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
30 September 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
27 May 2004	Return made up to 30/04/04; full list of members (6 pages)
27 May 2004	Return made up to 30/04/04; full list of members (6 pages)
1 June 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
1 June 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
28 May 2003	Return made up to 30/04/03; full list of members (6 pages)
28 May 2003	Return made up to 30/04/03; full list of members (6 pages)
24 October 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
24 October 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
16 May 2002	Return made up to 30/04/02; full list of members 363(287) ‐ Registered office changed on 16/05/02 363(288) ‐ Secretary's particulars changed (6 pages)
16 May 2002	Return made up to 30/04/02; full list of members 363(287) ‐ Registered office changed on 16/05/02 363(288) ‐ Secretary's particulars changed (6 pages)
24 August 2001	New secretary appointed (2 pages)
24 August 2001	New secretary appointed (2 pages)
24 August 2001	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 24/08/01 363(288) ‐ Secretary resigned (7 pages)
24 August 2001	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 24/08/01 363(288) ‐ Secretary resigned (7 pages)
27 July 2001	Total exemption small company accounts made up to 30 April 2000 (6 pages)
27 July 2001	Total exemption small company accounts made up to 30 April 2000 (6 pages)
16 June 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
16 June 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
17 May 2000	Return made up to 30/04/00; full list of members (7 pages)
17 May 2000	Return made up to 30/04/00; full list of members (7 pages)
10 March 2000	Registered office changed on 10/03/00 from: 1 tyburn lane harrow middlesex HA1 3AG (1 page)
10 March 2000	Registered office changed on 10/03/00 from: 1 tyburn lane harrow middlesex HA1 3AG (1 page)
24 September 1999	Return made up to 30/04/99; no change of members (4 pages)
24 September 1999	Return made up to 30/04/99; no change of members (4 pages)
18 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
18 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
27 April 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
27 April 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
19 June 1997	Return made up to 30/04/97; full list of members (6 pages)
19 June 1997	Return made up to 30/04/97; full list of members (6 pages)
23 April 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
23 April 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
13 January 1997	Company name changed lexicom LIMITED\certificate issued on 14/01/97 (2 pages)
13 January 1997	Company name changed lexicom LIMITED\certificate issued on 14/01/97 (2 pages)
19 June 1996	Return made up to 30/04/96; no change of members (4 pages)
19 June 1996	Return made up to 30/04/96; no change of members (4 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
4 September 1995	Registered office changed on 04/09/95 from: 175 oakdene road st mary cray orpington kent BR5 2AP (1 page)
4 September 1995	Registered office changed on 04/09/95 from: 175 oakdene road st mary cray orpington kent BR5 2AP (1 page)
27 June 1995	Return made up to 30/04/95; no change of members (4 pages)
27 June 1995	Return made up to 30/04/95; no change of members (4 pages)

The Entheos Consultancy Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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