ENTHEOS ENTERPRISE LIMITED - CHICHESTER
| Company Profile | Company Filings |
Overview
ENTHEOS ENTERPRISE LIMITED is a Private Limited Company from CHICHESTER and has the status: Active.
ENTHEOS ENTERPRISE LIMITED was incorporated 18 years ago on 31/08/2005 and has the registered number: 05550728. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ENTHEOS ENTERPRISE LIMITED was incorporated 18 years ago on 31/08/2005 and has the registered number: 05550728. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ENTHEOS ENTERPRISE LIMITED - CHICHESTER
This company is listed in the following categories:
22220 - Manufacture of plastic packing goods
22220 - Manufacture of plastic packing goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UNIT D1/D2, HILTON INDUSTRIAL
CHICHESTER
WEST SUSSEX
PO20 8RL
This Company Originates in : United Kingdom
Previous trading names include:
ENTHEOS FAR EAST LIMITED (until 21/12/2010)
ENTHEOS FAR EAST LIMITED (until 21/12/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/08/2023 | 11/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRODIA SERVICES LIMITED | Corporate Secretary | 2011-01-01 | CURRENT | ||
| MR GUILLAUME RICHARD WOOD | May 1980 | British | Director | 2005-09-06 | CURRENT |
| ONLINE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2005-08-31 UNTIL 2005-08-31 | RESIGNED | ||
| MR RICHARD WOOD | Jul 1943 | British | Director | 2005-11-10 UNTIL 2011-01-01 | RESIGNED |
| MR RICHARD WOOD | Jul 1943 | British | Director | 2016-05-19 UNTIL 2017-11-23 | RESIGNED |
| MRS CLAUDIA WOOD | Oct 1954 | French | Director | 2016-05-19 UNTIL 2017-11-23 | RESIGNED |
| MRS ANA SOFIA WOOD | Sep 1981 | French | Director | 2011-01-01 UNTIL 2016-09-02 | RESIGNED |
| MRS CLAUDIA WOOD | Oct 1954 | French | Secretary | 2005-09-06 UNTIL 2011-01-01 | RESIGNED |
| ONLINE NOMINEES LIMITED | Corporate Nominee Director | 2005-08-31 UNTIL 2005-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Guillaume Richard Wood | 2016-04-06 - 2018-08-28 | 5/1980 | Bracklesham Bay West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Guillaume Richard Wood | 2016-04-06 - 2018-08-16 | 5/1980 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Guillaume Richard Wood | 2016-04-06 | 5/1980 | Bracklesham Bay West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ENTHEOS_ENTERPRISE_LIMITE - Accounts | 2024-03-20 | 30-06-2023 | £532,194 Cash £610,327 equity |
| ENTHEOS_ENTERPRISE_LIMITE - Accounts | 2022-10-29 | 30-06-2022 | £569,602 Cash £598,680 equity |
| ENTHEOS_ENTERPRISE_LIMITE - Accounts | 2021-10-15 | 30-06-2021 | £397,344 Cash £548,243 equity |
| ENTHEOS_ENTERPRISE_LIMITE - Accounts | 2020-10-09 | 30-06-2020 | £285,094 Cash £552,468 equity |
| ENTHEOS_ENTERPRISE_LIMITE - Accounts | 2019-11-16 | 30-06-2019 | £369,529 Cash £595,493 equity |
| ENTHEOS_ENTERPRISE_LIMITE - Accounts | 2018-10-30 | 30-06-2018 | £235,207 Cash £586,650 equity |
| ENTHEOS_ENTERPRISE_LIMITE - Accounts | 2018-02-08 | 30-06-2017 | £573,878 Cash £877,803 equity |
| ENTHEOS_ENTERPRISE_LIMITE - Accounts | 2016-11-09 | 30-06-2016 | £634,038 Cash £869,557 equity |
| ENTHEOS_ENTERPRISE_LIMITE - Accounts | 2015-11-12 | 30-06-2015 | £658,373 Cash £814,719 equity |
| ENTHEOS_ENTERPRISE_LIMITE - Accounts | 2014-10-16 | 30-06-2014 | £730,218 Cash £856,375 equity |