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Entropie Limited (Companies House Registration Number 05094247) is a private limited company created on 2004-04-05. This company was registered at Unit 18 Walker Avenue, Stratford Office Village, Milton Keynes MK12 5TW. Having undergone a change in 2008-07-08, the previous name the company used was Webb Gambert Limited. Entropie Limited operates Standard Industrial Classification code: 61900 that means "other telecommunications activities".

Company details

Name Entropie Limited
Number 05094247
Date of Incorporation: 2004/04/05
End of financial year: 31 December
Address: Unit 18 Walker Avenue, Stratford Office Village, Milton Keynes, MK12 5TW
SIC code: 61900 - Other telecommunications activities

Moving on to the 2 directors that can be found in this enterprise, we can name: Hetan M. (appointed on 27 March 2007), Alessandro G. (appointment date: 05 April 2004). The official register indexes 3 persons of significant control, namely: Focus 4 U Ltd. can be reached at Ham Road, BN43 6PA Shoreham-By-Sea. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Hetan M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Alessandro G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 113,513 145,416 202,882 364,373 250,161 385,769 266,892 413,904 299,591 560,703 582,453 503,243 482,565
Fixed Assets 110,298 99,644 89,635 99,523 97,131 80,348 62,678 75,700 58,198 87,204 86,699 133,685 209,678
Total Assets Less Current Liabilities 4,196 1,980 19,386 61,121 92,286 137,511 93,762 195,949 145,405 323,563 357,559 379,885 373,673
Intangible Fixed Assets 71,552 71,552 65,850 60,148 54,445 - - - - - - - -
Number Shares Allotted - 400 - 400 - - - - - - - - -
Shareholder Funds -18,467 -8,854 16,387 39,391 75,251 - - - - - - - -
Tangible Fixed Assets 38,746 28,092 23,785 39,375 42,686 - - - - - - - -

People with significant control

Focus 4 U Ltd.
26 April 2024
Address Focus House Ham Road, Shoreham-By-Sea, BN43 6PA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04771242
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hetan M.
6 April 2016 - 26 April 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
Alessandro G.
6 April 2016 - 8 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, May 2024 | resolution 		Free Download (2 pages)

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