ENTURA INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

07207815

Incorporation date

30/03/2010

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2010)

04/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

04/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

04/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (46 pages)

04/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

04/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

16/04/2025

Director's details changed for Mr Stephen Mark Leith on 2023-09-28

View PDF (2 pages)

23/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (42 pages)

23/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

23/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (0 pages)

31/05/2024

Confirmation statement made on 2024-05-31 with updates

View PDF (3 pages)

02/05/2024

Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

View PDF (1 pages)

02/05/2024

Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

View PDF (1 pages)

03/04/2024

Change of details for Corsearch Uk Limited as a person with significant control on 2024-01-23

View PDF (2 pages)

03/04/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

20/02/2024

Registered office address changed from C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to Second Floor 1 Carey Lane London EC2V 8AE on 2024-02-20

View PDF (1 pages)

10/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

10/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

10/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (39 pages)

10/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (9 pages)

25/10/2023

Director's details changed for Simon Baggs on 2022-03-28

View PDF (2 pages)

18/10/2023

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on 2023-10-18

View PDF (1 pages)

05/10/2023

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-10-04

View PDF (1 pages)

03/10/2023

Termination of appointment of Satoru Johan Ogawa as a director on 2023-09-28

View PDF (1 pages)

03/10/2023

Appointment of Mr Stephen Mark Leith as a director on 2023-09-28

View PDF (2 pages)

01/05/2023

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

31/03/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

05/08/2022

Second filing of Confirmation Statement dated 2022-03-30

View PDF (4 pages)

02/08/2022

Cessation of Satoru Johan Ogawa as a person with significant control on 2022-03-28

View PDF (1 pages)

22/04/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (4 pages)

29/03/2022

Appointment of Mr Simon James Robert John Baggs as a director on 2022-03-28

View PDF (2 pages)

15/03/2022

Notification of Satoru Johan Ogawa as a person with significant control on 2021-09-20

View PDF (2 pages)

08/12/2021

Termination of appointment of Tobias Rudolf Hartmann as a director on 2021-09-20

View PDF (1 pages)

15/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

11/11/2021

Change of details for Corsearch Uk Limited as a person with significant control on 2021-11-11

View PDF (2 pages)

06/04/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

17/02/2021

Termination of appointment of Michael Frederick James as a director on 2021-02-10

View PDF (1 pages)

17/02/2021

Termination of appointment of Barry Alexander James as a director on 2021-02-10

View PDF (1 pages)

17/02/2021

Termination of appointment of Anjni Shah as a director on 2021-02-10

View PDF (1 pages)

17/02/2021

Termination of appointment of Elliott Ingram as a director on 2021-02-10

View PDF (1 pages)

17/02/2021

Termination of appointment of Thomas Colyer as a director on 2021-02-10

View PDF (1 pages)

17/02/2021

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2021-02-10

View PDF (2 pages)

17/02/2021

Appointment of Mr Tobias Rudolf Hartmann as a director on 2021-02-10

View PDF (2 pages)

17/02/2021

Appointment of Satoru Johan Ogawa as a director on 2021-02-10

View PDF (2 pages)

17/02/2021

Sub-division of shares on 2021-01-25

View PDF (4 pages)

17/02/2021

Resolutions

View PDF (3 pages)

17/02/2021

Memorandum and Articles of Association

View PDF (18 pages)

17/02/2021

Resolutions

View PDF (20 pages)

15/02/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

15/02/2021

Cessation of Michael Frederick James as a person with significant control on 2021-02-10

View PDF (1 pages)

15/02/2021

Notification of Corsearch Uk Limited as a person with significant control on 2021-02-10

View PDF (2 pages)

15/02/2021

Cessation of Elliott Ingram as a person with significant control on 2021-02-10

View PDF (1 pages)

15/02/2021

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2021-02-15

View PDF (1 pages)

22/01/2021

Satisfaction of charge 072078150001 in full

View PDF (1 pages)

06/11/2020

Termination of appointment of Daniel Robert Perry as a director on 2020-10-13

View PDF (1 pages)

01/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

01/09/2020

Second filing for the appointment of Anjni Shah as a director

View PDF (6 pages)

11/08/2020

Appointment of Mrs Anjni Shah as a director on 2020-07-29

View PDF (3 pages)

31/03/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

31/03/2020

Director's details changed for Mr Michael Frederick James on 2020-03-27

View PDF (2 pages)

31/03/2020

Director's details changed for Mr Barry Alexander James on 2020-03-27

View PDF (2 pages)

31/03/2020

Change of details for Mr Michael Frederick James as a person with significant control on 2020-03-27

View PDF (2 pages)

23/03/2020

Change of details for Mr Elliott Ingram as a person with significant control on 2016-04-06

View PDF (2 pages)

23/03/2020

Change of details for Mr Michael Frederick James as a person with significant control on 2016-04-06

View PDF (2 pages)

31/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

20/11/2019

Registration of charge 072078150001, created on 2019-11-18

View PDF (24 pages)

22/07/2019

Second filing for the appointment of Thomas Colyer as a director

View PDF (6 pages)

22/07/2019

Second filing for the appointment of Daniel Perry as a director

View PDF (6 pages)

14/06/2019

Appointment of Mr Daniel Robert Perry as a director on 2019-06-13

View PDF (3 pages)

14/06/2019

Appointment of Mr Thomas Colyer as a director on 2019-06-13

View PDF (3 pages)

10/05/2019

Confirmation statement made on 2019-03-30 with updates

View PDF (4 pages)

21/03/2019

Registered office address changed from The Limes 1339 High Road Whetstone London N20 9HR to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2019-03-21

View PDF (2 pages)

01/10/2018

Resolutions

View PDF (42 pages)

03/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

20/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/06/2018

Confirmation statement made on 2018-03-30 with updates

View PDF (5 pages)

19/06/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/01/2018

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

20/05/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (6 pages)

19/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

13/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (4 pages)

13/04/2016

Director's details changed for Mr Michael Frederick James on 2016-03-01

View PDF (2 pages)

13/04/2016

Director's details changed for Mr Elliott Ingram on 2016-03-01

View PDF (2 pages)

13/04/2016

Director's details changed for Mr Barry Alexander James on 2016-03-01

View PDF (2 pages)

30/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

08/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (5 pages)

08/04/2015

Termination of appointment of Barry James as a secretary on 2015-03-30

View PDF (1 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

16/06/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (6 pages)

31/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

23/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (6 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

20/12/2012

Registered office address changed from 35 Ballards Lane London Greater London N3 1XW United Kingdom on 2012-12-20

View PDF (1 pages)

29/08/2012

Appointment of Mr Michael Frederick James as a director

View PDF (3 pages)

14/05/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (5 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

11/05/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (5 pages)

30/03/2010

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	10/02/2021 - 04/10/2023	2430
Baggs, Simon	Director	28/03/2022 - Present	9
Ogawa, Satoru Johan	Director	10/02/2021 - 28/09/2023	12
Leith, Stephen Mark	Director	28/09/2023 - Present	6

Persons with Significant Control

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

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Description

About ENTURA INTERNATIONAL LIMITED

ENTURA INTERNATIONAL LIMITED is an(a) Active company incorporated on 30/03/2010 with the registered office located at Second Floor, 1 Carey Lane, London EC2V 8AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENTURA INTERNATIONAL LIMITED?

ENTURA INTERNATIONAL LIMITED is currently Active. It was registered on 30/03/2010 .

Where is ENTURA INTERNATIONAL LIMITED located?

ENTURA INTERNATIONAL LIMITED is registered at Second Floor, 1 Carey Lane, London EC2V 8AE.

What does ENTURA INTERNATIONAL LIMITED do?

ENTURA INTERNATIONAL LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ENTURA INTERNATIONAL LIMITED?

The latest filing was on 04/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.