Entura International Limited

Company Name	Entura International Limited
Directors	Simon Baggs and Stephen Mark Leith
Company Status	Active
Company Number	07207815
Category	Private Limited Company
Incorporation Date	30 March 2010(14 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Simon Baggs
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 March 2022(12 years after company formation)
Appointment Duration	2 years, 1 month
Role	President, Brand Protection
Country of Residence	United Kingdom
Correspondence Address	Second Floor 1 Carey Lane London EC2V 8AE

Director Name	Mr Stephen Mark Leith
Date of Birth	September 1971 (Born 52 years ago)
Nationality	New Zealander
Status	Current
Appointed	28 September 2023(13 years, 6 months after company formation)
Appointment Duration	7 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	111 Broadway Suite 603 New York 10002

Director Name	Mr Elliott Ingram
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Barry Alexander James
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Barry James
Status	Resigned
Appointed	30 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	12 The Drive New Southgate London N11 2DX

Director Name	Mr Michael Frederick James
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(2 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 10 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Daniel Robert Perry
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(8 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 October 2020)
Role	Chief Technical Officer
Country of Residence	England
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr Thomas Colyer
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(8 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 February 2021)
Role	Head Of Sales & Marketing
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Ms Anjni Shah
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2020(10 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 February 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr Tobias Rudolf Hartmann
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 2021(10 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 September 2021)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Satoru Johan Ogawa
Date of Birth	November 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 2021(10 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 September 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	10 February 2021(10 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 October 2023)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Contact

Website	entura.co.uk
Email address	[email protected]
Telephone	0845 8057047
Telephone region	Unknown

Location

Registered Address	Second Floor 1 Carey Lane London EC2V 8AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Elliott Ingram 50.00% Ordinary
50 at £1	Michael James 50.00% Ordinary

Financials

Year	2014
Net Worth	£32,639
Cash	£28,260

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	30 March 2024 (3 weeks, 6 days ago)
Next Return Due	13 April 2025 (11 months, 3 weeks from now)

Charges

18 November 2019	Delivered on: 20 November 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

17 February 2021	Resolutions RES13 ‐ Subdivide 25/01/2021 (3 pages)
17 February 2021	Appointment of Satoru Johan Ogawa as a director on 10 February 2021 (2 pages)
17 February 2021	Appointment of Oakwood Corporate Secretary Limited as a secretary on 10 February 2021 (2 pages)
17 February 2021	Termination of appointment of Barry Alexander James as a director on 10 February 2021 (1 page)
17 February 2021	Termination of appointment of Michael Frederick James as a director on 10 February 2021 (1 page)
17 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
17 February 2021	Memorandum and Articles of Association (18 pages)
17 February 2021	Termination of appointment of Thomas Colyer as a director on 10 February 2021 (1 page)
17 February 2021	Appointment of Mr Tobias Rudolf Hartmann as a director on 10 February 2021 (2 pages)
17 February 2021	Termination of appointment of Anjni Shah as a director on 10 February 2021 (1 page)
17 February 2021	Termination of appointment of Elliott Ingram as a director on 10 February 2021 (1 page)
17 February 2021	Sub-division of shares on 25 January 2021 (4 pages)
15 February 2021	Cessation of Michael Frederick James as a person with significant control on 10 February 2021 (1 page)
15 February 2021	Cessation of Elliott Ingram as a person with significant control on 10 February 2021 (1 page)
15 February 2021	Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
15 February 2021	Notification of Corsearch Uk Limited as a person with significant control on 10 February 2021 (2 pages)
15 February 2021	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 15 February 2021 (1 page)
22 January 2021	Satisfaction of charge 072078150001 in full (1 page)
6 November 2020	Termination of appointment of Daniel Robert Perry as a director on 13 October 2020 (1 page)
1 October 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
1 September 2020	Second filing for the appointment of Anjni Shah as a director (6 pages)
11 August 2020	Appointment of Mrs Anjni Shah as a director on 29 July 2020 ANNOTATION Clarification a second filed AP01 was registered on 01/09/2020 (3 pages)
31 March 2020	Director's details changed for Mr Michael Frederick James on 27 March 2020 (2 pages)
31 March 2020	Director's details changed for Mr Barry Alexander James on 27 March 2020 (2 pages)
31 March 2020	Change of details for Mr Michael Frederick James as a person with significant control on 27 March 2020 (2 pages)
31 March 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
23 March 2020	Change of details for Mr Elliott Ingram as a person with significant control on 6 April 2016 (2 pages)
23 March 2020	Change of details for Mr Michael Frederick James as a person with significant control on 6 April 2016 (2 pages)
31 January 2020	Total exemption full accounts made up to 31 March 2019 (11 pages)
20 November 2019	Registration of charge 072078150001, created on 18 November 2019 (24 pages)
22 July 2019	Second filing for the appointment of Daniel Perry as a director (6 pages)
22 July 2019	Second filing for the appointment of Thomas Colyer as a director (6 pages)
14 June 2019	Appointment of Mr Daniel Robert Perry as a director on 13 June 2019 ANNOTATION Clarification a second filed AP01 was registered on 22/07/2019. (3 pages)
14 June 2019	Appointment of Mr Thomas Colyer as a director on 13 June 2019 ANNOTATION Clarification a second filed AP01 was registered on 22/07/2019. (3 pages)
10 May 2019	Confirmation statement made on 30 March 2019 with updates (4 pages)
21 March 2019	Registered office address changed from The Limes 1339 High Road Whetstone London N20 9HR to Lynton House 7-12 Tavistock Square London WC1H 9LT on 21 March 2019 (2 pages)
1 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
3 August 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
20 June 2018	Compulsory strike-off action has been discontinued (1 page)
19 June 2018	First Gazette notice for compulsory strike-off (1 page)
19 June 2018	Confirmation statement made on 30 March 2018 with updates (5 pages)
2 January 2018	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
20 May 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
20 May 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 April 2016	Director's details changed for Mr Michael Frederick James on 1 March 2016 (2 pages)
13 April 2016	Director's details changed for Mr Elliott Ingram on 1 March 2016 (2 pages)
13 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (4 pages)
13 April 2016	Director's details changed for Mr Barry Alexander James on 1 March 2016 (2 pages)
13 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (4 pages)
13 April 2016	Director's details changed for Mr Elliott Ingram on 1 March 2016 (2 pages)
13 April 2016	Director's details changed for Mr Barry Alexander James on 1 March 2016 (2 pages)
13 April 2016	Director's details changed for Mr Michael Frederick James on 1 March 2016 (2 pages)
30 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 April 2015	Termination of appointment of Barry James as a secretary on 30 March 2015 (1 page)
8 April 2015	Termination of appointment of Barry James as a secretary on 30 March 2015 (1 page)
8 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (5 pages)
8 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 June 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (6 pages)
16 June 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Registered office address changed from 35 Ballards Lane London Greater London N3 1XW United Kingdom on 20 December 2012 (1 page)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Registered office address changed from 35 Ballards Lane London Greater London N3 1XW United Kingdom on 20 December 2012 (1 page)
29 August 2012	Appointment of Mr Michael Frederick James as a director (3 pages)
29 August 2012	Appointment of Mr Michael Frederick James as a director (3 pages)
14 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
30 March 2010	Incorporation (45 pages)
30 March 2010	Incorporation (45 pages)

Entura International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London