ENTIRE FINANCE LTD - LONDON
| Company Profile | Company Filings |
Overview
ENTIRE FINANCE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENTIRE FINANCE LTD was incorporated 15 years ago on 26/01/2009 and has the registered number: 06801305. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2023.
ENTIRE FINANCE LTD was incorporated 15 years ago on 26/01/2009 and has the registered number: 06801305. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2023.
ENTIRE FINANCE LTD - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
64209 - Activities of other holding companies n.e.c.
64303 - Activities of venture and development capital companies
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2022 | 31/10/2023 |
Registered Office
76-77 WATLING STREET
LONDON
EC4M 9BJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/03/2023 | 17/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAN MELICHAR | May 1989 | Czech | Director | 2019-01-01 | CURRENT |
| MR JAN MELICHAR | Nov 1967 | Czech | Director | 2019-01-01 | CURRENT |
| MR. ONDREJ SPODNIAK | Apr 1981 | Czech | Director | 2013-04-26 UNTIL 2014-09-01 | RESIGNED |
| MR JAN PEJSKAR | Jun 1989 | Czech | Director | 2018-03-16 UNTIL 2019-01-01 | RESIGNED |
| MR JAN MELICHAR | Nov 1967 | Czech | Director | 2014-09-01 UNTIL 2018-02-17 | RESIGNED |
| MR JAN MELICHAR | May 1989 | Czech | Director | 2015-04-23 UNTIL 2018-01-10 | RESIGNED |
| MR JAN MELICHAR | Nov 1967 | Czech | Director | 2018-03-10 UNTIL 2018-03-16 | RESIGNED |
| MRS EDWINA COALES | Apr 1934 | British | Director | 2009-01-26 UNTIL 2013-04-26 | RESIGNED |
| MISS ELISKA MELICHAROVA | Secretary | 2019-01-01 UNTIL 2022-08-30 | RESIGNED | ||
| NOMINEE SECRETARY LTD | Corporate Secretary | 2009-01-26 UNTIL 2013-04-26 | RESIGNED | ||
| NOMINEE DIRECTOR LTD | Corporate Director | 2009-01-26 UNTIL 2013-04-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jan Melichar | 2016-06-30 | 11/1967 | London |
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 |
|---|---|---|---|
| ENTIRE FINANCE LTD | 2023-01-17 | 31-01-2022 | £104,388 Cash £10,180,234 equity |
| Micro-entity Accounts - ENTIRE FINANCE LTD | 2022-11-11 | 31-01-2021 | £10,178,799 equity |
| Micro-entity Accounts - ENTIRE FINANCE LTD | 2022-11-10 | 31-01-2020 | £10,066,301 equity |
| ACCOUNTS - Final Accounts preparation | 2020-05-01 | 31-01-2019 | 10,025,114 equity |
| ACCOUNTS - Final Accounts preparation | 2019-02-01 | 31-01-2018 | 10,007,492 equity |
| ENTIRE FINANCE LTD - Accounts | 2017-11-01 | 31-01-2017 | £47,923 Cash £10,006,917 equity |
| Micro-entity Accounts - ENTIRE FINANCE LTD | 2017-02-04 | 31-01-2016 | £4,829 Cash £10,003,863 equity |
| Dormant Company Accounts - ENTIRE FINANCE LTD | 2015-11-10 | 31-01-2015 | £10,000,000 Cash £10,000,000 equity |
| Dormant Company Accounts - ENTIRE FINANCE LTD | 2014-10-16 | 31-01-2014 | £1,000 Cash £1,000 equity |