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Entware Limited LONDON

Entware started in year 1994 as Private Limited Company with registration number 02918179. The Entware company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

There is a single director in the firm at the moment - Jacobus V., appointed on 12 April 1994. In addition, a secretary was appointed - Lola E., appointed on 5 September 2019. As of 23 April 2024, there were 4 ex secretaries - Silvia G., Heidi S. and others listed below. There were no ex directors.

Entware Limited Address / Contact

Office Address New Burlington House
Office Address2 1075 Finchley Road
Town London
Post code NW11 0PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02918179
Date of Incorporation Tue, 12th Apr 1994
Industry Non-trading company
Industry Other software publishing
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated Sat, 8th Apr 2023

Company staff

Lola E.

Position: Secretary

Appointed: 05 September 2019

Jacobus V.

Position: Director

Appointed: 12 April 1994

Silvia G.

Position: Secretary

Appointed: 01 January 2013

Resigned: 04 September 2019

Heidi S.

Position: Secretary

Appointed: 01 January 2001

Resigned: 01 January 2013

Jan D.

Position: Secretary

Appointed: 18 May 1999

Resigned: 01 January 2001

Jolande D.

Position: Secretary

Appointed: 12 April 1994

Resigned: 18 May 1999

Notehurst Limited

Position: Nominee Director

Appointed: 12 April 1994

Resigned: 12 April 1994

Notehold Limited

Position: Corporate Nominee Secretary

Appointed: 12 April 1994

Resigned: 12 April 1994

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Jacobus V. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jacobus V.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets152 148155 310191 22441 466297 739387 334180 373
Net Assets Liabilities4 930 3735 266 8604 859 3884 689 2424 454 3024 495 0884 652 499
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal20 95721 64822 37130 76315 25834 45628 691
Average Number Employees During Period  11211
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100100
Creditors63 12546 38736 77534 59739 29339 1972 489
Fixed Assets4 851 0405 168 0964 708 9754 601 0174 112 2924 076 2914 397 172
Net Current Assets Liabilities100 190120 312172 684118 888357 168453 153283 918
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal11 16711 38918 235112 01998 722105 016106 034
Total Assets Less Current Liabilities4 951 3305 288 5084 881 7594 720 0054 469 5604 529 5444 681 190

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 31st December 2022
filed on: 28th, September 2023 		Free Download (3 pages)

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