ENTHEOS ENTERPRISE LIMITED

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ENTHEOS ENTERPRISE LIMITED

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Key Data

Status

Active

Company No.

05550728

Incorporation date

31/08/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit D1/D2, Hilton Industrial, Park, East Wittering, Chichester, West Sussex PO20 8RLCopy
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Latest events (Record since 31/08/2005)
dot icon02/12/2025
Total exemption full accounts made up to 2025-06-30
dot icon24/09/2025
Confirmation statement made on 2025-09-20 with no updates
dot icon30/01/2025
Total exemption full accounts made up to 2024-06-30
dot icon20/09/2024
Confirmation statement made on 2024-09-20 with updates
dot icon30/08/2024
Confirmation statement made on 2024-08-28 with no updates
dot icon30/08/2024
Change of details for Mr Guillaume Richard Wood as a person with significant control on 2024-08-29
dot icon19/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon06/09/2023
Confirmation statement made on 2023-08-28 with no updates
dot icon28/10/2022
Total exemption full accounts made up to 2022-06-30
dot icon14/09/2022
Confirmation statement made on 2022-08-28 with no updates
dot icon14/10/2021
Total exemption full accounts made up to 2021-06-30
dot icon01/09/2021
Confirmation statement made on 2021-08-28 with no updates
dot icon08/10/2020
Total exemption full accounts made up to 2020-06-30
dot icon11/09/2020
Confirmation statement made on 2020-08-28 with no updates
dot icon15/11/2019
Total exemption full accounts made up to 2019-06-30
dot icon11/09/2019
Confirmation statement made on 2019-08-28 with no updates
dot icon29/10/2018
Total exemption full accounts made up to 2018-06-30
dot icon29/08/2018
Confirmation statement made on 2018-08-28 with no updates
dot icon28/08/2018
Notification of Guillaume Richard Wood as a person with significant control on 2016-04-06
dot icon28/08/2018
Cessation of Guillaume Richard Wood as a person with significant control on 2018-08-28
dot icon22/08/2018
Confirmation statement made on 2018-08-22 with no updates
dot icon21/08/2018
Change of details for Mr Guillaume Richard Wood as a person with significant control on 2018-02-09
dot icon20/08/2018
Confirmation statement made on 2018-08-17 with updates
dot icon20/08/2018
Termination of appointment of Claudia Wood as a director on 2017-11-23
dot icon20/08/2018
Termination of appointment of Richard Wood as a director on 2017-11-23
dot icon16/08/2018
Change of details for Mr Guillaume Richard Wood as a person with significant control on 2017-11-22
dot icon16/08/2018
Cessation of Guillaume Richard Wood as a person with significant control on 2018-08-16
dot icon09/02/2018
Director's details changed for Mr Guillaume Richard Wood on 2018-02-09
dot icon07/02/2018
Total exemption full accounts made up to 2017-06-30
dot icon28/12/2017
Cancellation of shares. Statement of capital on 2017-11-22
dot icon28/12/2017
Purchase of own shares.
dot icon05/09/2017
Confirmation statement made on 2017-08-17 with updates
dot icon18/08/2017
Notification of Guillaume Richard Wood as a person with significant control on 2016-04-06
dot icon05/12/2016
Director's details changed for Mr Guillaume Richard Wood on 2016-12-05
dot icon08/11/2016
Total exemption small company accounts made up to 2016-06-30
dot icon28/09/2016
Termination of appointment of Ana Sofia Wood as a director on 2016-09-02
dot icon14/09/2016
Confirmation statement made on 2016-08-17 with updates
dot icon19/05/2016
Appointment of Mrs Claudia Wood as a director on 2016-05-19
dot icon19/05/2016
Appointment of Mr Richard Wood as a director on 2016-05-19
dot icon11/11/2015
Total exemption small company accounts made up to 2015-06-30
dot icon10/09/2015
Annual return made up to 2015-08-31 with full list of shareholders
dot icon15/10/2014
Total exemption small company accounts made up to 2014-06-30
dot icon10/09/2014
Annual return made up to 2014-08-31 with full list of shareholders
dot icon08/10/2013
Total exemption small company accounts made up to 2013-06-30
dot icon12/09/2013
Annual return made up to 2013-08-31 with full list of shareholders
dot icon06/09/2013
Director's details changed for Mrs Ana Sofia Wood on 2013-08-31
dot icon31/07/2013
Director's details changed for Guillaume Richard Wood on 2013-07-31
dot icon04/10/2012
Total exemption small company accounts made up to 2012-06-30
dot icon13/09/2012
Annual return made up to 2012-08-31 with full list of shareholders
dot icon17/10/2011
Total exemption small company accounts made up to 2011-06-30
dot icon07/09/2011
Annual return made up to 2011-08-31 with full list of shareholders
dot icon12/01/2011
Appointment of Brodia Services Limited as a secretary
dot icon12/01/2011
Termination of appointment of Claudia Wood as a secretary
dot icon12/01/2011
Termination of appointment of Richard Wood as a director
dot icon12/01/2011
Appointment of Ana Sofia Wood as a director
dot icon21/12/2010
Certificate of change of name
dot icon21/12/2010
Change of name notice
dot icon11/11/2010
Total exemption small company accounts made up to 2010-06-30
dot icon06/09/2010
Annual return made up to 2010-08-31 with full list of shareholders
dot icon13/11/2009
Director's details changed for Guillaume Richard Wood on 2009-11-13
dot icon12/10/2009
Total exemption small company accounts made up to 2009-06-30
dot icon17/09/2009
Return made up to 31/08/09; full list of members
dot icon29/09/2008
Total exemption small company accounts made up to 2008-06-30
dot icon23/09/2008
Return made up to 31/08/08; full list of members
dot icon23/10/2007
Total exemption small company accounts made up to 2007-06-30
dot icon24/09/2007
Return made up to 31/08/07; full list of members
dot icon13/09/2006
Total exemption small company accounts made up to 2006-06-30
dot icon06/09/2006
Return made up to 31/08/06; full list of members
dot icon16/11/2005
New director appointed
dot icon23/09/2005
New director appointed
dot icon23/09/2005
New secretary appointed
dot icon23/09/2005
Ad 06/09/05--------- £ si 99@1=99 £ ic 1/100
dot icon23/09/2005
Accounting reference date shortened from 31/08/06 to 30/06/06
dot icon12/09/2005
Secretary resigned
dot icon12/09/2005
Director resigned
dot icon31/08/2005
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
20/09/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
548.24K
-
0.00
397.34K
-
2022
6
598.68K
-
0.00
569.60K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wood, Richard
Director
10/11/2005 - 01/01/2011
7
Wood, Richard
Director
19/05/2016 - 23/11/2017
7
Wood, Claudia
Director
19/05/2016 - 23/11/2017
5
Wood, Guillaume Richard
Director
06/09/2005 - Present
4
Wood, Claudia
Secretary
06/09/2005 - 01/01/2011
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ENTHEOS ENTERPRISE LIMITED

ENTHEOS ENTERPRISE LIMITED is an(a) Active company incorporated on 31/08/2005 with the registered office located at Unit D1/D2, Hilton Industrial, Park, East Wittering, Chichester, West Sussex PO20 8RL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENTHEOS ENTERPRISE LIMITED?

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ENTHEOS ENTERPRISE LIMITED is currently Active. It was registered on 31/08/2005 .

Where is ENTHEOS ENTERPRISE LIMITED located?

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ENTHEOS ENTERPRISE LIMITED is registered at Unit D1/D2, Hilton Industrial, Park, East Wittering, Chichester, West Sussex PO20 8RL.

What does ENTHEOS ENTERPRISE LIMITED do?

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ENTHEOS ENTERPRISE LIMITED operates in the Manufacture of plastic packing goods (22.22 - SIC 2007) sector.

What is the latest filing for ENTHEOS ENTERPRISE LIMITED?

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The latest filing was on 02/12/2025: Total exemption full accounts made up to 2025-06-30.