Entegria Limited. net worth, address, company information. Free

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Entegria Limited (number 05777554) is a private limited company started on 2006-04-11. This business is registered at Phoenix House, 1 Station Hill, Reading RG1 1NB. Changed on 2007-01-22, the previous name this business utilized was Ludgate 375 Limited. Entegria Limited operates SIC: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Entegria Limited
Number	05777554
Date of Incorporation:	2006-04-11
End of financial year:	31 March
Address:	Phoenix House, 1 Station Hill, Reading, RG1 1NB
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 4 directors that can be found in this particular company, we can name: Benjamin F. (appointed on 01 April 2021), Snehal S. (appointment date: 15 July 2019), Paul C. (appointed on 27 March 2017). The Companies House reports 1 person of significant control - Xps Pensions Consulting Limited, a company that can be found at 1 Station Hill, RG1 1NB Reading. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Xps Pensions Consulting Limited

6 April 2016

Address	Phoenix House 1 Station Hill, Reading, RG1 1NB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House (England And Wales)
Registration number	02459442
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 31st March 2023 filed on: 3rd, October 2023 \| accounts	Free Download (6 pages)

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(AA) Accounts for a dormant company made up to 31st March 2023 filed on: 3rd, October 2023 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st March 2022 filed on: 23rd, November 2022 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 28th February 2022 filed on: 4th, March 2022 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2021 filed on: 24th, November 2021 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 1st April 2021 filed on: 14th, April 2021 \| officers	Free Download (2 pages)
(CH01) On 4th January 2021 director's details were changed filed on: 5th, January 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2020 filed on: 30th, September 2020 \| accounts	Free Download (6 pages)
(CH01) On 30th October 2019 director's details were changed filed on: 31st, October 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2019 filed on: 1st, October 2019 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 15th July 2019 filed on: 29th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 27th June 2019 filed on: 1st, July 2019 \| officers	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom at an unknown date to Phoenix House 1 Station Hill Reading RG1 1NB filed on: 5th, April 2019 \| address	Free Download (1 page)
(AD04) Location of company register(s) has been changed to Phoenix House 1 Station Hill Reading RG1 1NB at an unknown date filed on: 4th, April 2019 \| address	Free Download (1 page)
(AD04) Location of company register(s) has been changed to Phoenix House 1 Station Hill Reading RG1 1NB at an unknown date filed on: 22nd, February 2019 \| address	Free Download (1 page)
(AD04) Location of company register(s) has been changed to Phoenix House 1 Station Hill Reading RG1 1NB at an unknown date filed on: 22nd, February 2019 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2018 filed on: 27th, November 2018 \| accounts	Free Download (6 pages)
(AD02) Single Alternative Inspection Location changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom at an unknown date to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS filed on: 10th, September 2018 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2017 filed on: 28th, December 2017 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 27th March 2017 filed on: 25th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 27th March 2017 filed on: 31st, March 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 27th March 2017 filed on: 31st, March 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2016 filed on: 24th, November 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 11th April 2016 filed on: 12th, April 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 12th April 2016: 2.00 GBP capital
(TM01) Director's appointment terminated on 21st November 2015 filed on: 1st, December 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st November 2015 filed on: 20th, November 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st November 2015 filed on: 12th, November 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st November 2015 filed on: 12th, November 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2015 filed on: 28th, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 11th April 2015 filed on: 13th, April 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 13th April 2015: 2.00 GBP capital
(AD02) Single Alternative Inspection Location changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom at an unknown date to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ filed on: 25th, March 2015 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2014 filed on: 26th, September 2014 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from 42-62 Greyfriars Road Reading RG1 1NN on 28th August 2014 to Phoenix House 1 Station Hill Reading RG1 1NB filed on: 28th, August 2014 \| address	Free Download (1 page)
(CH01) On 23rd August 2014 director's details were changed filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 11th April 2014 filed on: 11th, April 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 4th, September 2013 \| accounts	Free Download (7 pages)
(AA01) Current accounting period extended from 31st December 2013 to 31st March 2014 filed on: 5th, August 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 11th April 2013 filed on: 26th, June 2013 \| annual return	Free Download (4 pages)
(AD02) Register inspection address has been changed filed on: 26th, June 2013 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 26th, June 2013 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 8th March 2013 filed on: 8th, March 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Sutherland House Russell Way Crawley West Sussex RH10 1UH Uk on 8th March 2013 filed on: 8th, March 2013 \| address	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2011 filed on: 8th, June 2012 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 1st June 2012 filed on: 1st, June 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st June 2012 filed on: 1st, June 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 11th April 2012 filed on: 17th, April 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2010 filed on: 19th, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 11th April 2011 filed on: 13th, April 2011 \| annual return	Free Download (4 pages)
(AA01) Current accounting period shortened from 31st March 2011 to 31st December 2010 filed on: 29th, December 2010 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2010 filed on: 2nd, December 2010 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on 10th May 2010 filed on: 10th, May 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 11th April 2010 filed on: 19th, April 2010 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, February 2010 \| resolution	Free Download (23 pages)
(AA) Accounts for a dormant company made up to 31st March 2009 filed on: 19th, January 2010 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 30th April 2009 with complete member list filed on: 30th, April 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 29th, April 2009 \| officers	Free Download (2 pages)
(288c) Secretary's change of particulars filed on: 29th, April 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 14th January 2009 with complete member list filed on: 14th, January 2009 \| annual return	Free Download (5 pages)
(225) Accounting reference date extended from 30/03/2009 to 31/03/2009 filed on: 9th, January 2009 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2008 filed on: 28th, December 2008 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 30/04/2008 to 30/03/2008 filed on: 23rd, December 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 09/05/2008 from 7 pilgrim street london EC4V 6LB filed on: 9th, May 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to 9th May 2008 with complete member list filed on: 9th, May 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th April 2007 filed on: 8th, February 2008 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th April 2007 filed on: 8th, February 2008 \| accounts	Free Download (5 pages)
(288a) On 10th October 2007 New director appointed filed on: 10th, October 2007 \| officers	Free Download (3 pages)
(288a) On 10th October 2007 New director appointed filed on: 10th, October 2007 \| officers	Free Download (3 pages)
(288b) On 30th September 2007 Director resigned filed on: 30th, September 2007 \| officers	Free Download (1 page)
(288a) On 30th September 2007 New director appointed filed on: 30th, September 2007 \| officers	Free Download (3 pages)
(288b) On 30th September 2007 Director resigned filed on: 30th, September 2007 \| officers	Free Download (1 page)
(288b) On 30th September 2007 Secretary resigned;director resigned filed on: 30th, September 2007 \| officers	Free Download (1 page)
(288a) On 30th September 2007 New director appointed filed on: 30th, September 2007 \| officers	Free Download (3 pages)
(288a) On 30th September 2007 New secretary appointed filed on: 30th, September 2007 \| officers	Free Download (2 pages)
(288b) On 30th September 2007 Secretary resigned;director resigned filed on: 30th, September 2007 \| officers	Free Download (1 page)
(288a) On 30th September 2007 New secretary appointed filed on: 30th, September 2007 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 9th May 2007 with complete member list filed on: 9th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 9th May 2007 with complete member list filed on: 9th, May 2007 \| annual return	Free Download (2 pages)
(CERTNM) Company name changed ludgate 375 LIMITEDcertificate issued on 22/01/07 filed on: 22nd, January 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed ludgate 375 LIMITEDcertificate issued on 22/01/07 filed on: 22nd, January 2007 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 11th, April 2006 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 11th, April 2006 \| incorporation	Free Download (19 pages)

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