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Entropie Limited MILTON KEYNES

Entropie started in year 2004 as Private Limited Company with registration number 05094247. The Entropie company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Milton Keynes at Unit 18 Walker Avenue. Postal code: MK12 5TW. Since 2008-07-08 Entropie Limited is no longer carrying the name Webb Gambert.

The company has 2 directors, namely Hetan M., Alessandro G.. Of them, Alessandro G. has been with the company the longest, being appointed on 5 April 2004 and Hetan M. has been with the company for the least time - from 27 March 2007. At the moment there is one former director listed by the company - Michael W., who left the company on 22 February 2008. In addition, the company lists several former secretaries whose names might be found in the box below.

Entropie Limited Address / Contact

Office Address Unit 18 Walker Avenue
Office Address2 Stratford Office Village
Town Milton Keynes
Post code MK12 5TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05094247
Date of Incorporation Mon, 5th Apr 2004
Industry Other telecommunications activities
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Hetan M.

Position: Director

Appointed: 27 March 2007

Alessandro G.

Position: Director

Appointed: 05 April 2004

Noel K.

Position: Secretary

Appointed: 08 September 2004

Resigned: 22 October 2008

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 05 April 2004

Resigned: 05 April 2004

Alessandro G.

Position: Secretary

Appointed: 05 April 2004

Resigned: 30 July 2004

Rwl Directors Limited

Position: Corporate Director

Appointed: 05 April 2004

Resigned: 05 April 2004

Michael W.

Position: Director

Appointed: 05 April 2004

Resigned: 22 February 2008

People with significant control

The register of PSCs that own or control the company includes 2 names. As we researched, there is Hetan M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Alessandro G. This PSC owns 25-50% shares and has 25-50% voting rights.

Hetan M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Alessandro G.

Notified on 6 April 2016
Ceased on 8 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Webb Gambert July 8, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth-18 467-8 85416 38739 39175 251        
Balance Sheet
Cash Bank On Hand     1876156 35644 626111 850286 590324 708166 721
Current Assets113 513145 416202 882364 373250 161385 769266 892413 904299 591560 703582 453503 243482 565
Debtors79 913110 145170 695332 187152 737347 204228 590206 167217 280370 708210 075102 035238 681
Net Assets Liabilities     94 88896 755132 365150 123208 281250 087256 069285 860
Other Debtors     182 291164 94694 389 88 77657 61233 05788 783
Property Plant Equipment     31 60519 63738 36126 56161 26966 466119 154200 849
Total Inventories     38 56437 42651 38155 29478 14585 78876 50077 163
Cash Bank In Hand29 1 30 500        
Intangible Fixed Assets71 55271 55265 85060 14854 445        
Net Assets Liabilities Including Pension Asset Liability-18 467-8 85416 38639 39175 251        
Stocks Inventory33 57135 27132 18632 18666 924        
Tangible Fixed Assets38 74628 09223 78539 37542 686        
Reserves/Capital
Called Up Share Capital400400400400400        
Profit Loss Account Reserve-105 467-95 853-70 613-47 609-11 749        
Shareholder Funds-18 467-8 85416 38739 39175 251        
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal       68 30261 970    
Accumulated Amortisation Impairment Intangible Assets     65 30471 00676 70882 41088 11293 81499 516105 218
Accumulated Depreciation Impairment Property Plant Equipment     146 206160 861151 659163 796177 064196 231225 913275 302
Average Number Employees During Period     1313131313111112
Bank Borrowings Overdrafts     23 164 18 726   9 27720 076
Comprehensive Income Expense     69 63911 867135 610 108 158141 80655 98279 791
Corporation Tax Payable     22 23510 33117 693 18 30731 66617 0112 659
Creditors     328 606235 808293 655168 023324 344311 593257 043318 570
Depreciation Rate Used For Property Plant Equipment      2020 20202020
Disposals Decrease In Depreciation Impairment Property Plant Equipment       20 250     
Disposals Property Plant Equipment       21 600     
Dividends Paid     50 00010 000100 000 50 000100 00050 00050 000
Fixed Assets110 29899 64489 63599 52397 13180 34862 67875 70058 19887 20486 699133 685209 678
Income Expense Recognised Directly In Equity     -50 000-10 000-100 000 -50 000-100 000-50 000-50 000
Increase From Amortisation Charge For Year Intangible Assets      5 7025 702 5 7025 7025 7025 702
Increase From Depreciation Charge For Year Property Plant Equipment      14 65511 048 13 26819 16729 68249 389
Intangible Assets     48 74343 04137 33931 63725 93520 23314 5318 829
Intangible Assets Gross Cost     114 047114 047114 047 114 047114 047114 047114 047
Net Current Assets Liabilities-106 102-97 665-70 248-38 402-4 84557 16331 084120 249149 177236 359270 860246 200163 995
Other Creditors     71 06667 34070 480 40 474100 59962 25661 530
Other Taxation Social Security Payable     118 77781 17565 094 110 14497 42199 97887 893
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal       8 57717 609    
Profit Loss     69 63911 867135 610 108 158141 80655 98279 791
Property Plant Equipment Gross Cost     177 811180 498190 020190 357238 333262 697345 067476 151
Provisions For Liabilities Balance Sheet Subtotal     -4 718-4 718-4 718-4 718-4 718-4 718-4 718-4 718
Total Additions Including From Business Combinations Property Plant Equipment         47 97624 36482 370131 084
Total Assets Less Current Liabilities4 1961 98019 38661 12192 286137 51193 762195 949145 405323 563357 559379 885373 673
Trade Creditors Trade Payables     93 36476 962189 964 155 41981 90768 521146 412
Trade Debtors Trade Receivables     164 91363 644111 778 281 932152 46368 978149 898
Advances Credits Directors    93 198103 221103 22162 45162 42538 45915 0008 80036 700
Advances Credits Made In Period Directors     82 69096 96126  40 00033 80065 500
Advances Credits Repaid In Period Directors     72 66796 96140 7962623 96663 45957 60020 000
Creditors Due After One Year22 66310 8333 00021 73017 035        
Creditors Due Within One Year219 615243 080273 130402 775255 006        
Intangible Fixed Assets Aggregate Amortisation Impairment42 49642 49648 19853 89959 602        
Intangible Fixed Assets Amortisation Charged In Period  5 7025 7025 703        
Intangible Fixed Assets Cost Or Valuation114 048114 048114 048114 048114 047        
Number Shares Allotted 400 400         
Other Debtors Due After One Year79 913110 145           
Par Value Share 1 1         
Secured Debts219 615243 081           
Share Capital Allotted Called Up Paid400400400400         
Share Premium Account86 60086 60086 60086 60086 600        
Tangible Fixed Assets Additions 5 0306 87626 23218 477        
Tangible Fixed Assets Cost Or Valuation118 151121 696128 571154 803173 281        
Tangible Fixed Assets Depreciation79 40593 604104 786115 429130 595        
Tangible Fixed Assets Depreciation Charged In Period 14 47111 18310 64215 166        
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 272           
Tangible Fixed Assets Disposals 1 485           

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 11th, August 2023 		Free Download (17 pages)

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