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Company Information for

ENTORIA GROUP LIMITED

64 NEW CAVENDISH STREET, LONDON, W1G 8TB,
Company Registration Number
06011514
Private Limited Company
Active

Company Overview

About Entoria Group Ltd
ENTORIA GROUP LIMITED was founded on 2006-11-28 and has its registered office in London. The organisation's status is listed as "Active". Entoria Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ENTORIA GROUP LIMITED
 
Legal Registered Office
64 NEW CAVENDISH STREET
LONDON
W1G 8TB
Other companies in RG19
 
Previous Names
POLAR EUROPEAN GROUP LIMITED29/01/2008
JMN 1116 LIMITED06/06/2007
Filing Information
Company Number 06011514
Company ID Number 06011514
Date formed 2006-11-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB931478023  
Last Datalog update: 2019-09-05 11:51:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENTORIA GROUP LIMITED
The accountancy firm based at this address is LEIGH PHILIP & PARTNERS LIMITED
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Companies with same name ENTORIA GROUP LIMITED
The following companies were found which have the same name as ENTORIA GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENTORIA GROUP SPC Singapore Active Company formed on the 2020-04-02

Company Officers of ENTORIA GROUP LIMITED

Current Directors
Officer Role Date Appointed
THATCHAM REGISTRARS LIMITED
 Company Secretary 2007-06-20
VINCENZO FAGIUOLI
 Director 2007-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
WHITE HOUSE SECRETARIES LIMITED
 Company Secretary 2006-11-28 2007-06-20
WHITE HOUSE LAW SERVICES LIMITED
 Director 2006-11-28 2007-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THATCHAM REGISTRARS LIMITED PAYQWICK, LTD Company Secretary 2017-05-03 CURRENT 2017-05-03 Active - Proposal to Strike off
THATCHAM REGISTRARS LIMITED B3 GLOBAL LTD Company Secretary 2014-11-03 CURRENT 2005-03-29 Active
THATCHAM REGISTRARS LIMITED THE HAMBRIDGE LANE (NEWBURY) MANAGEMENT LIMITED Company Secretary 2013-10-31 CURRENT 1989-05-24 Active
THATCHAM REGISTRARS LIMITED BEECHWOOD RENTALS LIMITED Company Secretary 2013-02-26 CURRENT 2013-02-26 Active
THATCHAM REGISTRARS LIMITED HALOUMIERE LTD Company Secretary 2011-12-05 CURRENT 2011-12-05 Active
THATCHAM REGISTRARS LIMITED MINIMAL RESOURCE MANAGEMENT LIMITED Company Secretary 2010-10-19 CURRENT 2002-09-23 Active - Proposal to Strike off
THATCHAM REGISTRARS LIMITED MINIMAL HOLDINGS LIMITED Company Secretary 2010-10-19 CURRENT 2004-03-23 Active
THATCHAM REGISTRARS LIMITED BERKSHIRE GARDEN BUILDINGS LIMITED Company Secretary 2009-10-20 CURRENT 2005-08-09 Active
THATCHAM REGISTRARS LIMITED INTEGRA PARTNERSHIP (MARKETING) LIMITED Company Secretary 2009-05-20 CURRENT 2009-05-20 Dissolved 2017-05-09
THATCHAM REGISTRARS LIMITED UNLIKE BEFORE LIMITED Company Secretary 2008-06-19 CURRENT 2006-11-27 Active - Proposal to Strike off
THATCHAM REGISTRARS LIMITED FARPLAN LIMITED Company Secretary 2007-05-02 CURRENT 2007-04-27 Active - Proposal to Strike off
THATCHAM REGISTRARS LIMITED CAROLINE TELTSCH PUBLIC RELATIONS & EVENT MANAGEMENT LIMITED Company Secretary 2007-02-28 CURRENT 2002-05-24 Active
THATCHAM REGISTRARS LIMITED THE REMEDY STORE LIMITED Company Secretary 2006-08-17 CURRENT 1998-08-05 Active - Proposal to Strike off
THATCHAM REGISTRARS LIMITED VIGORTEC (UK) LIMITED Company Secretary 2006-08-15 CURRENT 2006-08-15 Active
THATCHAM REGISTRARS LIMITED LANGDALES LIMITED Company Secretary 2006-08-11 CURRENT 1996-09-03 Active
THATCHAM REGISTRARS LIMITED AUTOCRASH UK LIMITED Company Secretary 2006-07-21 CURRENT 2006-02-15 Active
THATCHAM REGISTRARS LIMITED DOLMAN SCOTT LTD Company Secretary 2006-02-27 CURRENT 2006-02-27 Active
THATCHAM REGISTRARS LIMITED WHITE HORSE TELECOM LIMITED Company Secretary 2006-02-23 CURRENT 2006-01-04 Active
THATCHAM REGISTRARS LIMITED LIGONIER (UK) LIMITED Company Secretary 2005-11-28 CURRENT 2005-11-21 Active
THATCHAM REGISTRARS LIMITED ROLLTEC INTERNATIONAL LIMITED Company Secretary 2004-09-22 CURRENT 2001-06-25 Dissolved 2015-02-03
THATCHAM REGISTRARS LIMITED OMEGA PUBLICATIONS LIMITED Company Secretary 2004-01-26 CURRENT 1988-10-24 Active - Proposal to Strike off
THATCHAM REGISTRARS LIMITED INTEGRA TECHNOLOGIES LIMITED Company Secretary 2003-10-23 CURRENT 2003-10-15 Active - Proposal to Strike off
THATCHAM REGISTRARS LIMITED RANGE MEDIA LIMITED Company Secretary 2002-12-13 CURRENT 2002-12-10 Active - Proposal to Strike off
THATCHAM REGISTRARS LIMITED OIKOUPYLAE LIMITED Company Secretary 2001-07-24 CURRENT 2001-06-25 Active - Proposal to Strike off
THATCHAM REGISTRARS LIMITED FONE CONNECTIONS SERVICES LIMITED Company Secretary 2001-07-12 CURRENT 1996-10-03 Active
VINCENZO FAGIUOLI OIKOUPYLAE LIMITED Director 2001-07-24 CURRENT 2001-06-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-03-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-24DS01Application to strike the company off the register
2018-11-16TM02Termination of appointment of Thatcham Registrars Limited on 2018-07-12
2018-10-22AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-14DISS40Compulsory strike-off action has been discontinued
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/18 FROM 1 High Street Thatcham Berkshire RG19 3JG
2018-07-11DISS16(SOAS)Compulsory strike-off action has been suspended
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENZO FAGIUOLI
2017-12-15LATEST SOC15/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-02-03AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-08AR0128/11/15 ANNUAL RETURN FULL LIST
2015-03-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0128/11/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-20AR0128/11/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10CH01Director's details changed for Vincenzo Fagiuoli on 2013-01-04
2013-01-08AR0128/11/12 ANNUAL RETURN FULL LIST
2012-03-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AR0128/11/11 ANNUAL RETURN FULL LIST
2011-07-12CH01Director's details changed for Vincenzo Fagiuoli on 2011-07-03
2011-06-14AA30/06/10 TOTAL EXEMPTION SMALL
2010-12-21AR0128/11/10 FULL LIST
2010-06-29AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-23AR0128/11/09 FULL LIST
2009-07-13AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
2008-06-17363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2008-04-22288cDIRECTOR'S CHANGE OF PARTICULARS / VINCENZO FAGIUOLI / 30/11/2007
2008-01-29CERTNMCOMPANY NAME CHANGED POLAR EUROPEAN GROUP LIMITED CERTIFICATE ISSUED ON 29/01/08
2007-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-20288bSECRETARY RESIGNED
2007-07-20288bDIRECTOR RESIGNED
2007-07-09288aNEW SECRETARY APPOINTED
2007-07-09287REGISTERED OFFICE CHANGED ON 09/07/07 FROM: THE OLD SCHOOL 51 PRINCES ROAD WEYBRIDGE SURREY KT13 9DA
2007-07-09225ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/06/07
2007-07-09288aNEW DIRECTOR APPOINTED
2007-07-0988(2)RAD 20/06/07--------- £ SI 98@1=98 £ IC 2/100
2007-06-06CERTNMCOMPANY NAME CHANGED JMN 1116 LIMITED CERTIFICATE ISSUED ON 06/06/07
2006-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ENTORIA GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENTORIA GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENTORIA GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-06-30 £ 73,022
Creditors Due Within One Year 2012-06-30 £ 99,549
Creditors Due Within One Year 2012-06-30 £ 99,549
Creditors Due Within One Year 2011-06-30 £ 117,921

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENTORIA GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 32,532
Cash Bank In Hand 2012-06-30 £ 6,618
Cash Bank In Hand 2012-06-30 £ 6,618
Cash Bank In Hand 2011-06-30 £ 18,457
Current Assets 2013-06-30 £ 58,105
Current Assets 2012-06-30 £ 125,762
Current Assets 2012-06-30 £ 125,762
Current Assets 2011-06-30 £ 134,338
Debtors 2013-06-30 £ 25,573
Debtors 2012-06-30 £ 119,144
Debtors 2012-06-30 £ 119,144
Debtors 2011-06-30 £ 115,881
Shareholder Funds 2012-06-30 £ 27,296
Shareholder Funds 2012-06-30 £ 27,296
Shareholder Funds 2011-06-30 £ 17,861
Tangible Fixed Assets 2013-06-30 £ 0
Tangible Fixed Assets 2012-06-30 £ 1,083
Tangible Fixed Assets 2012-06-30 £ 1,083
Tangible Fixed Assets 2011-06-30 £ 1,444

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENTORIA GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENTORIA GROUP LIMITED
Trademarks
We have not found any records of ENTORIA GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENTORIA GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ENTORIA GROUP LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ENTORIA GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENTORIA GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENTORIA GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1G 8TB