Active
Company Information for ENTOURAGE LTD
LEIGH HOUSE, 28-32 ST PAUL'S STREET, LEEDS, WEST YORKSHIRE, LS1 2JT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ENTOURAGE LTD | |
Legal Registered Office | |
LEIGH HOUSE 28-32 ST PAUL'S STREET LEEDS WEST YORKSHIRE LS1 2JT Other companies in LS1 | |
Company Number | 05991148 | |
---|---|---|
Company ID Number | 05991148 | |
Date formed | 2006-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB895479451 |
Last Datalog update: | 2024-12-05 12:24:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENTOURAGE (EUROPE) LIMITED | PEATLING LODGE BRUNTINGTHORPE ROAD PEATLING PARVA LUTTERWORTH LEICESTERSHIRE LE17 5RB | Active - Proposal to Strike off | Company formed on the 2009-06-18 | |
ENTOURAGE (LONDON) PROPERTIES LTD | 104 DRAYCOTT AVENUE LONDON UNITED KINGDOM SW3 3AU | Dissolved | Company formed on the 2013-03-28 | |
ENTOURAGE ACCESS UK LTD. | C/O LSR MANAGEMENT LIMITED 35 JACKSON COURT HAZLEMERE BUCKINGHAMSHIRE HP15 7TZ | Dissolved | Company formed on the 2010-04-01 | |
ENTOURAGE ASSOCIATES LTD | 447 CRANBROOK ROAD GANTS HILL ESSEX ENGLAND IG2 6EW | Dissolved | Company formed on the 2013-07-08 | |
ENTOURAGE BD LTD | FLOOR 4 & 5, 26-28 UNDERWOOD STREET LONDON N1 7JQ | Active | Company formed on the 2012-07-26 | |
ENTOURAGE CONCIERGE LIMITED | 533 KINGS ROAD LONDON SW10 0TZ | Active | Company formed on the 2011-10-05 | |
ENTOURAGE CONSTRUCTION SERVICES LTD | CNG ASSOCIATES 2 LONDON WALL BUILDINGS LONDON ENGLAND EC2M 5UU | Dissolved | Company formed on the 2012-12-05 | |
ENTOURAGE EVENT STAFF LIMITED | FERNDALE HOUSE 3 FIRS STREET DUDLEY WEST MIDLANDS DY2 7DN | Dissolved | Company formed on the 2012-05-04 | |
ENTOURAGE HOLDING PTE LIMITED | 170 MILE END ROAD LONDON UNITED KINGDOM E1 4LJ | Dissolved | Company formed on the 2012-08-13 | |
ENTOURAGE LEISURE LIMITED | GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG | Liquidation | Company formed on the 2009-07-20 | |
ENTOURAGE LIFESTYLE MANAGEMENT LIMITED | 84 NORTH END ROAD WEST KENSINGTON WEST KENSINGTON LONDON W14 9ES | Dissolved | Company formed on the 2012-06-21 | |
ENTOURAGE LONDON LTD | FLAT 18 20 CUBITT STREET LONDON WC1X 0LR | Dissolved | Company formed on the 2012-01-19 | |
ENTOURAGE MANAGEMENT LLP | 42 LANGTON AVENUE LONDON N20 9DA | Active | Company formed on the 2010-01-28 | |
ENTOURAGE PROMOTIONS LIMITED | FLAT 26 25 WATKIN ROAD LEICESTER UNITED KINGDOM LE2 7AW | Dissolved | Company formed on the 2010-09-14 | |
ENTOURAGE SOCIAL MEDIA LIMITED | 6 BROUGHTON ROAD COSBY COSBY LEICESTER LE9 1RB | Dissolved | Company formed on the 2011-08-22 | |
ENTOURAGE UK CONSULTING LTD. | 56 FLURES DRIVE ERSKINE PA8 7DG | Active | Company formed on the 2010-03-03 | |
ENTOURAGE PROPERTY LTD | 533 KINGS ROAD 1ST FLOOR LONDON SW10 0TZ | Active | Company formed on the 2012-02-24 | |
ENTOURAGE SPORT & ENTERTAINMENT LIMITED | THE COURTYARD 100 VILLIERS ROAD WILLESDEN LONDON NW2 5PJ | Active | Company formed on the 2014-05-20 | |
ENTOURAGE PRODUCTIONS LTD | UPPER MIDDLE BARN ST. BRIDES NETHERWENT CALDICOT GWENT NP26 3AT | Dissolved | Company formed on the 2014-03-21 | |
ENTOURAGE LABEL LTD. | DASHWOOD HOUSE LEVEL 17 69 OLD BROAD STREET EC2M 1QS LONDON UNITED KINGDOM | Dissolved | Company formed on the 2014-03-04 |
Officer | Role | Date Appointed |
---|---|---|
JANE GILL |
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ANTHONY STEPHEN GILL |
||
JANE GILL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOSAIC SPECIALIST MANUFACTURING LIMITED | Company Secretary | 2007-02-22 | CURRENT | 2004-03-17 | Active | |
COMPLISOFT LIMITED | Company Secretary | 2007-02-22 | CURRENT | 2004-06-25 | Active | |
MOSAIC CREATIVE PRODUCTION LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active - Proposal to Strike off | |
MOSAIC CORPORATE GIFTS LTD | Director | 2018-01-11 | CURRENT | 2016-11-01 | Active | |
MOSAIC SIGNS LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
MOSAIC PACKAGING LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
TELE-BANK LIMITED | Director | 2017-08-01 | CURRENT | 2002-05-10 | Active | |
COMMITTEDGIVING LTD | Director | 2017-06-30 | CURRENT | 1999-06-08 | Active | |
SILVER OAK MARKETING LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active | |
MOSAIC CONNECT LTD | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
MOSAIC CONNECTED COMMUNICATIONS LTD | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active | |
MOSAIC STUDIO LTD | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active | |
HOLDCO 123 LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active | |
BIG M SMALL C LTD | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
NORTHUMBERLAND HOLDINGS LTD | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
MOSAIC MRM LTD | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active | |
MOSAIC MARKETING RESOURCE MANAGEMENT LTD | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active | |
MOSAIC RETAIL SERVICES LTD | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active - Proposal to Strike off | |
MOSAIC STUDIO MARKETING AND COMMUNICATION MANAGEMENT LTD | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active - Proposal to Strike off | |
MOSAIC PRINT MANAGEMENT HOLDCO LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
MOSAIC POINT OF PURCHASE LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Dissolved 2015-10-13 | |
MOSAIC PRINT MANAGEMENT LIMITED | Director | 2012-05-21 | CURRENT | 2012-05-21 | Active | |
MOSAIC OFFICE SUPPLIES LTD | Director | 2011-10-24 | CURRENT | 2011-10-24 | Active - Proposal to Strike off | |
MOSAIC PROCUREMENT SUPPORT LIMITED | Director | 2011-04-28 | CURRENT | 2011-04-28 | Dissolved 2015-10-27 | |
MOSAIC ONLINE LTD | Director | 2011-03-22 | CURRENT | 2011-03-22 | Active | |
COMPLIS LIMITED | Director | 2010-07-30 | CURRENT | 2005-11-09 | Active | |
MOSAIC PLUS LIMITED | Director | 2010-04-20 | CURRENT | 2010-04-20 | Active - Proposal to Strike off | |
DIGI VISION DIRECT LTD | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active | |
G8 COMMUNICATIONS LIMITED | Director | 2009-06-10 | CURRENT | 2009-06-10 | Active - Proposal to Strike off | |
MOSAIC FULFILMENT SOLUTIONS LIMITED | Director | 2009-04-29 | CURRENT | 2009-04-29 | Active | |
MOSAIC PRINT MANAGEMENT (YORK) LIMITED | Director | 2009-01-21 | CURRENT | 2009-01-21 | Active | |
UNTANGLED PRINT SOLUTIONS LIMITED | Director | 2008-02-07 | CURRENT | 2008-02-07 | Active - Proposal to Strike off | |
EQUUS DEVELOPMENT PLC | Director | 2007-03-15 | CURRENT | 2007-03-15 | Active - Proposal to Strike off | |
MOSAIC SPECIALIST MANUFACTURING LIMITED | Director | 2004-11-15 | CURRENT | 2004-03-17 | Active | |
COMPLISOFT LIMITED | Director | 2004-07-07 | CURRENT | 2004-06-25 | Active | |
MOSAIC GROUP LIMITED | Director | 2003-04-06 | CURRENT | 2003-04-06 | Active | |
MOSAIC MRM LTD | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active | |
MOSAIC MARKETING RESOURCE MANAGEMENT LTD | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active | |
MOSAIC STUDIO MARKETING AND COMMUNICATION MANAGEMENT LTD | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active - Proposal to Strike off | |
COMPLIS LIMITED | Director | 2014-02-24 | CURRENT | 2005-11-09 | Active | |
EQUUS DEVELOPMENT PLC | Director | 2009-08-13 | CURRENT | 2007-03-15 | Active - Proposal to Strike off | |
MOSAIC FULFILMENT SOLUTIONS LIMITED | Director | 2009-04-29 | CURRENT | 2009-04-29 | Active | |
MOSAIC SPECIALIST MANUFACTURING LIMITED | Director | 2004-11-15 | CURRENT | 2004-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/11/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Resolutions passed:<ul><li>Resolution With effect from the company's re-registration as a private LIMITED company the directors be given authority to authorise matters giving rise to an actual or potential conflict for the purposes of section 175 of the c | ||
Certificate of re-registration from Public Limited Company to Private | ||
Resolutions passed:<ul><li>Resolution re-registration</ul> | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD COLIN ABRAM | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Jane Gill on 2019-08-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANE GILL on 2019-08-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/11/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/11 FROM C/O Brown Butler, Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT | |
AR01 | 07/11/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | Director's details changed for Mr Anthony Stephen Gill on 2010-04-20 | |
AR01 | 07/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE GILL / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEPHEN GILL / 16/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ENTOURAGE LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |