ENTROPIE LIMITED
UNIT 18 WALKER AVENUE, STRATFORD OFFICE VILLAGE, MILTON KEYNES MK12 5TW- Active
- Private Limited Company
- Company No. 05094247
- Last Updated: 01 Mar 2024
Company Profile
ENTROPIE LIMITED was incorporated on Monday, April 5, 2004 as a Private Limited Company with registered address in MILTON KEYNES. ENTROPIE LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 20 years 7 months and 3 days.
| Name | ENTROPIE LIMITED |
|---|---|
| Company number | 05094247 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 18 WALKER AVENUE STRATFORD OFFICE VILLAGE MILTON KEYNES MK12 5TW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alessandro Stefano Gamberini Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Tuesday, December 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hetan Narhari Mistry Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ENTROPIE LIMITED | 05 Apr 2004 |
| WEBB GAMBERT LIMITED | 08 Jul 2008 |