Company NameEnticier Limited
DirectorMichelle Theodorou
Company StatusActive
Company Number05494689
CategoryPrivate Limited Company
Incorporation Date29 June 2005(18 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480Wholesale of watches and jewellery
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMs Michelle Theodorou
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2005(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence Address26 Derwent Road
London
SW20 9NH
Secretary NameLinda Teresa Enshaei
NationalityBritish
StatusResigned
Appointed29 June 2005(same day as company formation)
RoleCompany Director
Correspondence Address26 Camborne Road
London
SW18 4BJ
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed29 June 2005(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Contact

Websiteenticier.co.uk
Telephone07 979745997
Telephone regionMobile

Location

Registered Address26 Derwent Road
London
SW20 9NH
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardLower Morden
Built Up AreaGreater London

Shareholders

1 at £1Michelle Theodorou
100.00%
Ordinary

Financials

Year2014
Turnover£3,283
Gross Profit£715
Net Worth-£56,742
Cash£336
Current Liabilities£66,718

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (10 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return22 August 2023 (8 months, 2 weeks ago)
Next Return Due5 September 2024 (4 months from now)

Filing History

15 September 2020Confirmation statement made on 22 August 2020 with no updates (3 pages)
30 July 2020Registered office address changed from 17 Herford Avenue London SW14 8EF to 26 Derwent Road London SW20 9NH on 30 July 2020 (1 page)
27 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
2 September 2019Confirmation statement made on 22 August 2019 with no updates (3 pages)
14 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
30 August 2018Confirmation statement made on 22 August 2018 with no updates (3 pages)
23 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
13 September 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
13 September 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
25 March 2017Micro company accounts made up to 30 June 2016 (3 pages)
25 March 2017Micro company accounts made up to 30 June 2016 (3 pages)
12 September 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
12 September 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
25 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
(3 pages)
25 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
(3 pages)
14 April 2015Total exemption full accounts made up to 30 June 2014 (10 pages)
14 April 2015Total exemption full accounts made up to 30 June 2014 (10 pages)
15 September 2014Annual return made up to 22 August 2014 with a full list of shareholders (3 pages)
15 September 2014Annual return made up to 22 August 2014 with a full list of shareholders (3 pages)
24 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
24 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 August 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
(3 pages)
28 August 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
(3 pages)
24 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
24 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
29 August 2012Annual return made up to 22 August 2012 with a full list of shareholders (3 pages)
29 August 2012Annual return made up to 22 August 2012 with a full list of shareholders (3 pages)
23 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
12 September 2011Annual return made up to 22 August 2011 with a full list of shareholders (3 pages)
12 September 2011Annual return made up to 22 August 2011 with a full list of shareholders (3 pages)
29 March 2011Total exemption full accounts made up to 30 June 2010 (10 pages)
29 March 2011Total exemption full accounts made up to 30 June 2010 (10 pages)
24 August 2010Annual return made up to 22 August 2010 with a full list of shareholders (3 pages)
24 August 2010Annual return made up to 22 August 2010 with a full list of shareholders (3 pages)
23 August 2010Director's details changed for Michelle Theodorou on 15 August 2010 (2 pages)
23 August 2010Director's details changed for Michelle Theodorou on 15 August 2010 (2 pages)
19 May 2010Termination of appointment of Linda Enshaei as a secretary (2 pages)
19 May 2010Termination of appointment of Linda Enshaei as a secretary (2 pages)
15 April 2010Total exemption full accounts made up to 30 June 2009 (10 pages)
15 April 2010Total exemption full accounts made up to 30 June 2009 (10 pages)
10 March 2010Registered office address changed from 26 Camborne Road Southfields London SW18 4BJ on 10 March 2010 (1 page)
10 March 2010Registered office address changed from 26 Camborne Road Southfields London SW18 4BJ on 10 March 2010 (1 page)
3 November 2009Annual return made up to 22 August 2009 with a full list of shareholders (3 pages)
3 November 2009Annual return made up to 22 August 2009 with a full list of shareholders (3 pages)
29 April 2009Total exemption full accounts made up to 30 June 2008 (9 pages)
29 April 2009Total exemption full accounts made up to 30 June 2008 (9 pages)
24 September 2008Return made up to 22/08/08; full list of members (3 pages)
24 September 2008Return made up to 22/08/08; full list of members (3 pages)
1 May 2008Total exemption full accounts made up to 30 June 2007 (9 pages)
1 May 2008Total exemption full accounts made up to 30 June 2007 (9 pages)
30 January 2008Director's particulars changed (1 page)
30 January 2008Director's particulars changed (1 page)
15 October 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
15 October 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
3 September 2007Return made up to 22/08/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 03/09/07
(6 pages)
3 September 2007Return made up to 22/08/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 03/09/07
(6 pages)
11 August 2006Return made up to 29/06/06; full list of members (6 pages)
11 August 2006Return made up to 29/06/06; full list of members (6 pages)
11 July 2005Secretary resigned (1 page)
11 July 2005Secretary resigned (1 page)
29 June 2005Incorporation (19 pages)
29 June 2005Incorporation (19 pages)