ENTITAS GROUP LIMITED

Key Data

Status

Active

Company No.

09720200

Incorporation date

06/08/2015

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2015)

06/08/2025

Confirmation statement made on 2025-08-05 with updates

View PDF (6 pages)

12/05/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (8 pages)

06/08/2024

Confirmation statement made on 2024-08-05 with updates

View PDF (6 pages)

03/05/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (8 pages)

07/08/2023

Confirmation statement made on 2023-08-05 with updates

View PDF (6 pages)

30/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

08/08/2022

Confirmation statement made on 2022-08-05 with updates

View PDF (6 pages)

08/08/2022

Notification of Kenneth George Mcgowan as a person with significant control on 2022-08-04

View PDF (2 pages)

08/08/2022

Withdrawal of a person with significant control statement on 2022-08-08

View PDF (2 pages)

31/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

17/08/2021

Confirmation statement made on 2021-08-05 with updates

View PDF (5 pages)

07/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (7 pages)

28/08/2020

Confirmation statement made on 2020-08-05 with updates

View PDF (5 pages)

01/07/2020

Director's details changed for Mr Kenneth George Mcgowan on 2020-07-01

View PDF (2 pages)

01/07/2020

Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Old Station Road Loughton Essex IG10 4PL on 2020-07-01

View PDF (1 pages)

13/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (8 pages)

13/08/2019

Confirmation statement made on 2019-08-05 with updates

View PDF (6 pages)

28/02/2019

Termination of appointment of George David Jamieson as a director on 2019-02-28

View PDF (1 pages)

28/02/2019

Termination of appointment of David Christopher Lewis as a director on 2019-02-28

View PDF (1 pages)

28/02/2019

Termination of appointment of Stuart John Taylor as a director on 2019-02-28

View PDF (1 pages)

12/02/2019

Total exemption full accounts made up to 2018-08-31

View PDF (7 pages)

14/08/2018

Confirmation statement made on 2018-08-05 with updates

View PDF (5 pages)

09/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (7 pages)

15/08/2017

Confirmation statement made on 2017-08-05 with updates

View PDF (6 pages)

13/07/2017

Director's details changed for Mr Stuart John Taylor on 2015-11-18

View PDF (2 pages)

13/07/2017

Director's details changed for Mr Kenneth George Mcgowan on 2015-11-18

View PDF (2 pages)

13/07/2017

Director's details changed for Mr David Christopher Lewis on 2015-11-18

View PDF (2 pages)

13/07/2017

Director's details changed for Mr George David Jamieson on 2015-11-18

View PDF (2 pages)

02/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

09/01/2017

Resolutions

View PDF (30 pages)

04/01/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

04/01/2017

Change of share class name or designation

View PDF (2 pages)

21/09/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (5 pages)

18/11/2015

Registered office address changed from 144 High Street Epping Essex CM16 4AS England to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 2015-11-18

View PDF (1 pages)

20/08/2015

Resolutions

View PDF (29 pages)

14/08/2015

Certificate of change of name

View PDF (2 pages)

14/08/2015

Change of name notice

View PDF (2 pages)

06/08/2015

Incorporation

View PDF (38 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

05/08/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
12.07K
-
0.00
25.52K
-

2022
1
33.94K
-
0.00
4.27K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcgowan, Kenneth George	Director	06/08/2015 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ENTITAS GROUP LIMITED

ENTITAS GROUP LIMITED is an(a) Active company incorporated on 06/08/2015 with the registered office located at Old Station Road, Loughton, Essex IG10 4PL. 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 ENTITAS GROUP LIMITED?

ENTITAS GROUP LIMITED is currently Active. It was registered on 06/08/2015 .

Where is ENTITAS GROUP LIMITED located?

ENTITAS GROUP LIMITED is registered at Old Station Road, Loughton, Essex IG10 4PL.

What does ENTITAS GROUP LIMITED do?

ENTITAS GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ENTITAS GROUP LIMITED?

The latest filing was on 06/08/2025: Confirmation statement made on 2025-08-05 with updates.