London
WC2N 5BY
Secretary Name | Myukoffice Ltd (Corporation) |
---|---|
Status | Current |
Appointed | 20 December 2013(same day as company formation) |
Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
Website | entropia.eu |
---|
Registered Address | 8 Northumberland Avenue London WC2N 5BY |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
2.4m at £1 | Entropia Digital Nv 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £2,225,307 |
Cash | £3,763 |
Current Liabilities | £510,675 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
---|---|
Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
31 December 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
---|---|
8 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
30 August 2023 | Secretary's details changed for Myukoffice Ltd on 30 August 2023 (1 page) |
22 July 2023 | Compulsory strike-off action has been discontinued (1 page) |
19 July 2023 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
11 July 2023 | Compulsory strike-off action has been suspended (1 page) |
30 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
4 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
20 October 2022 | Change of details for a person with significant control (2 pages) |
19 October 2022 | Cessation of Chieftain Investments Nv as a person with significant control on 1 November 2018 (1 page) |
19 October 2022 | Director's details changed for Philip Vercruysse on 19 October 2022 (2 pages) |
19 October 2022 | Notification of Philip Vercruysse as a person with significant control on 1 November 2018 (2 pages) |
19 May 2022 | Company name changed c-not LTD\certificate issued on 19/05/22
|
22 December 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
11 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
21 October 2021 | Notification of Chieftain Investments Nv as a person with significant control on 1 November 2018 (2 pages) |
21 October 2021 | Cessation of Philip Vercruysse as a person with significant control on 21 October 2021 (1 page) |
23 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
5 November 2020 | Confirmation statement made on 1 November 2020 with updates (4 pages) |
8 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
12 November 2018 | Cessation of Entropia Critical Concepts Nv as a person with significant control on 1 November 2018 (1 page) |
12 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
12 November 2018 | Notification of Philip Vercruysse as a person with significant control on 1 November 2018 (2 pages) |
2 October 2018 | Resolutions
|
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
8 December 2017 | Change of details for Entropia Digital Nv as a person with significant control on 31 October 2017 (2 pages) |
8 December 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
8 December 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
8 December 2017 | Change of details for Entropia Digital Nv as a person with significant control on 31 October 2017 (2 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
21 November 2016 | Resolutions
|
21 November 2016 | Resolutions
|
11 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
11 November 2016 | Director's details changed for Philip Vercruysse on 10 November 2016 (2 pages) |
11 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
11 November 2016 | Director's details changed for Philip Vercruysse on 10 November 2016 (2 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
18 November 2015 | Statement of capital following an allotment of shares on 30 June 2015
|
18 November 2015 | Statement of capital following an allotment of shares on 30 June 2015
|
6 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
6 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
6 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
10 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
10 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
19 June 2015 | Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page) |
19 June 2015 | Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
15 July 2014 | Statement of capital following an allotment of shares on 30 June 2014
|
15 July 2014 | Statement of capital following an allotment of shares on 30 June 2014
|
16 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders
|
16 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders
|
20 December 2013 | Incorporation
|
20 December 2013 | Current accounting period shortened from 31 December 2014 to 30 June 2014 (1 page) |
20 December 2013 | Incorporation
|
20 December 2013 | Current accounting period shortened from 31 December 2014 to 30 June 2014 (1 page) |