Company information:
Entia Ltd (No: 09283492)
Address: 6 LLOYD'S AVENUE, LONDON, EC3N 3AX, UNITED KINGDOM
Status: Active
Incorporated: 28-Oct-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Apr-2024
Industry Class: 32500 - Manufacture of medical and dental instruments and supplies
Current Director: TOBY BASEY-FISHER ( DOB: Apr-1989 From: Oct-2014 )
Current Director: NATALIE JANE DOUGLAS ( DOB: Aug-1966 From: Sep-2022 )
Current Director: NATALIE JANE DOUGLAS ( DOB: Aug-1966 From: Sep-2022 )
Current Director: RICHARD IAN GOURLAY ( DOB: Oct-1956 From: Nov-2016 )
Current Director: ORAN MUDUROGLU ( DOB: Apr-1962 From: Apr-2021 )
Current Director: PARKWALK ADVISORS LTD ( From: Dec-2019 )
Current Director: PARKWALK ADVISORS LTD ( From: Dec-2019 )
Current Director: PARKWALK ADVISORS LTD ( From: Dec-2019 )
Current Director: JOHN HARRIS ROBINSON ( DOB: Dec-1940 From: Nov-2016 )
Current Director: JOANNA SMART ( DOB: Apr-1979 From: Oct-2023 )
Resigned Director: CAROLINE MICHELLE BAILES ( DOB: Jun-1970 From: Dec-2019 To: Jul-2023 )
Resigned Director: JAMES PETER BUCKLEY ( DOB: Dec-1962 From: Dec-2019 To: Apr-2021 )
Resigned Director: MILLIE CLIVE-SMITH ( From: Dec-2014 To: Mar-2019 )
Resigned Director: HUGH ALEXANDER COSTELLO ( DOB: Jul-1980 From: Dec-2019 To: Jan-2020 )
Resigned Director: MARK WILLIAM JONATHAN CHARLES HAMMOND ( DOB: Jun-1983 From: Dec-2014 To: Jul-2016 )
Resigned Director: ORAN EFRUZ MUDUROGLU ( DOB: Apr-1962 From: Apr-2021 To: Aug-2022 )
Resigned Director: TIMOTHY SHAN REA ( DOB: Mar-1967 From: Mar-2021 To: Oct-2023 )
Resigned Director: ANDREW PHILIP TINGEY ( DOB: Dec-1969 From: Jul-2016 To: Mar-2019 )
Persons of Significant Control:
Dr Toby Henry Basey-Fisher, 52 Princes Gate, Exhibition Road, London, SW7 2PG: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-10-28, Ceased: 2018-11-20)
Company Accounts Summary (£)
| Item | 2020-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 219,891 | 150,037 | 267,641 | 219891.0,150037.0,267641.0 |
| Fixed assets / Intangible assets | 186,287 | 37,482 | 18,369 | 186287.0,37482.0,18369.0 |
| Fixed assets / Property, plant and equipment | 33,604 | 112,555 | 249,272 | 33604.0,112555.0,249272.0 |
| Current assets | 2,513,485 | 7,730,408 | 3,557,037 | 2513485.0,7730408.0,3557037.0 |
| Current assets / Total inventories | 122,335 | 35,496 | 79,793 | 122335.0,35496.0,79793.0 |
| Current assets / Debtors | 115,385 | 1,052,205 | 1,467,989 | 115385.0,1052205.0,1467989.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 1,881 | 68,662 | 1881.0,0.0,68662.0 | |
| Current assets / Cash at bank and on hand | 2,275,765 | 6,642,707 | 2,009,255 | 2275765.0,6642707.0,2009255.0 |
| Net current assets (liabilities) | 2,375,618 | 6,979,398 | 3,060,430 | 2375618.0,6979398.0,3060430.0 |
| Total assets less current liabilities | 2,595,509 | 7,129,435 | 3,328,071 | 2595509.0,7129435.0,3328071.0 |
| Net assets (liabilities) | 2,595,509 | 7,129,435 | 3,328,071 | 2595509.0,7129435.0,3328071.0 |
| Equity / share capital and reserves | 2,595,509 | 7,129,435 | 3,328,071 | 2595509.0,7129435.0,3328071.0 |