| Company Name | Entuity Ebt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09127390 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 11 July 2014(9 years, 9 months ago) |
| Dissolution Date | 28 November 2023 (4 months, 3 weeks 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 | Ms Elizabeth Ann Dellinger |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 13 August 2019(5 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months (closed 28 November 2023) |
| Role | General Counsel |
| Country of Residence | United States |
| Correspondence Address | Greenwich 6 Mitre Passage Greenwich Peninsula London SE10 0ER |
| Director Name | Mr David Adam Neff |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 February 2023(8 years, 6 months after company formation) |
| Appointment Duration | 10 months (closed 28 November 2023) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Greenwich 6 Mitre Passage Greenwich Peninsula London SE10 0ER |
| Director Name | Mr Michael George Jannery |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 11 July 2014(same day as company formation) |
| Role | Software Executive |
| Country of Residence | United States |
| Correspondence Address | 9a Devonshire Square London EC2M 4YN |
| Director Name | Mr Pieter Johannes Hooft |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 11 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9a Devonshire Square London EC2M 4YN |
| Director Name | Mr Shawn Curtis Luetchens |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 11 July 2014(same day as company formation) |
| Role | Finance |
| Country of Residence | England |
| Correspondence Address | 9a Devonshire Square London EC2M 4YN |
| Director Name | Ms Pardip Kaur Khroud |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2016(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 13 August 2019) |
| Role | Investment Director |
| Country of Residence | England |
| Correspondence Address | 9a Devonshire Square London EC2M 4YN |
| Director Name | Ms Stella Rachelle May |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 13 August 2019(5 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 February 2023) |
| Role | Vice President Of Strategic Planning |
| Country of Residence | United States |
| Correspondence Address | Greenwich 6 Mitre Passage Greenwich Peninsula London SE10 0ER |
Contact
| Website | www.entuity.co.uk |
|---|
Location
| Registered Address | Greenwich 6 Mitre Passage Greenwich Peninsula London SE10 0ER |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Peninsula |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 February 2021 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
|---|---|
| 15 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
| 18 October 2019 | Register(s) moved to registered inspection location Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA (1 page) |
| 18 October 2019 | Register inspection address has been changed to Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA (1 page) |
| 7 October 2019 | Registered office address changed from 9a Devonshire Square London EC2M 4YN to Greenwich 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 7 October 2019 (1 page) |
| 13 September 2019 | Appointment of Ms Stella Rachelle May as a director on 13 August 2019 (2 pages) |
| 12 September 2019 | Termination of appointment of Pieter Johannes Hooft as a director on 13 August 2019 (1 page) |
| 12 September 2019 | Termination of appointment of Pardip Khroud as a director on 13 August 2019 (1 page) |
| 12 September 2019 | Termination of appointment of Shawn Curtis Luetchens as a director on 13 August 2019 (1 page) |
| 12 September 2019 | Appointment of Ms Elizabeth Ann Dellinger as a director on 13 August 2019 (2 pages) |
| 11 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 17 June 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 30 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 11 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 13 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 13 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 12 July 2017 | Withdrawal of a person with significant control statement on 12 July 2017 (2 pages) |
| 12 July 2017 | Withdrawal of a person with significant control statement on 12 July 2017 (2 pages) |
| 11 July 2017 | Notification of Entuity Limited as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Entuity Limited as a person with significant control on 11 July 2017 (2 pages) |
| 3 April 2017 | Appointment of Mr Pardip Khroud as a director on 6 December 2016 (2 pages) |
| 3 April 2017 | Appointment of Mr Pardip Khroud as a director on 6 December 2016 (2 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 11 July 2016 | Confirmation statement made on 11 July 2016 with updates (4 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 11 July 2016 | Confirmation statement made on 11 July 2016 with updates (4 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 15 June 2016 | Termination of appointment of Michael George Jannery as a director on 31 May 2016 (1 page) |
| 15 June 2016 | Termination of appointment of Michael George Jannery as a director on 31 May 2016 (1 page) |
| 17 March 2016 | Current accounting period shortened from 31 July 2015 to 31 December 2014 (1 page) |
| 17 March 2016 | Current accounting period shortened from 31 July 2015 to 31 December 2014 (1 page) |
| 5 August 2015 | Annual return made up to 11 July 2015 no member list (4 pages) |
| 5 August 2015 | Annual return made up to 11 July 2015 no member list (4 pages) |
| 11 July 2014 | Incorporation (28 pages) |
| 11 July 2014 | Incorporation (28 pages) |