Entuity Limited

03204761

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GREENWICH 6 MITRE PASSAGE, LONDON, SE10 0ER

Incorporated 29/05/1996

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/05/2025

Due 12/06/2026

On track

Industry

58290

Other software publishing

Officers

Ms Elizabeth Ann Dellinger

director · Since 13/08/2019

ATTORNEY

AMERICAN · UNITED STATES · Age 64

Also on 23 other boards

Mr David Adam Neff

director · Since 01/02/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 42

Persons with Significant Control

Park Place Technologies Limited

75–100% shares

6 Mitre Passage, Mitre Passage, London, SE10 0ER

Reg: 09398203 · Companies House Uk · Limited Company

Notified 13/08/2019

Former PSCs

Westpool Investment Trust Plc

Ceased 13/08/2019

Charges0 outstanding

charge

satisfied

WESTPOOL INVESTMENT TRUST PLC

Created 18/12/2008Registered 22/12/2008Satisfied 28/08/2019

charge

satisfied

WESTPOOL INVESTMENT TRUST PLC

Created 20/11/2007Registered 01/12/2007Satisfied 28/08/2019

charge

satisfied

WESTPOOL INVESTMENT TRUST PLC

Created 17/10/2007Registered 25/10/2007Satisfied 28/08/2019

charge

satisfied

WESTPOOL INVESTMENT TRUST PLC AS AGENT AND TRUSTEE FOR THE LENDERS

Created 12/04/2007Registered 19/04/2007Satisfied 28/08/2019

charge

satisfied

WESTPOOL INVESTMENT TRUST PLC AS AGENT AND TRUSTEE FOR THE LENDERS (THE SECURITY TRUSTEE)

Created 25/10/2006Registered 07/11/2006Satisfied 28/08/2019

charge

satisfied

WESTPOOL INVESTMENT TRUST PLC AS AGENT AND TRUSTEE FOR THE LENDERS (THE SECURITY TRUSTEE)

Created 28/07/2006Registered 08/08/2006Satisfied 28/08/2019

charge

satisfied

WESTPOOL INVESTMENT TRUST PLC AS AGENT AND TRUSTEE FOR THE LENDERS (THE SECURITY TRUSTEE)

Created 21/12/2005Registered 22/12/2005Satisfied 28/08/2019

charge

satisfied

WESTPOOL INVESTMENT TRUST PLC AS AGENT AND TRUSTEE FOR THE LENDERS (THE SECURITY TRUSTEE)

Created 18/10/2005Registered 07/11/2005Satisfied 28/08/2019

charge

satisfied

WESTPOOL INVESTMENT TRUST PLC (THE SECURITY TRUSTEE)

Created 24/05/2005Registered 27/05/2005Satisfied 28/08/2019

charge

satisfied

WESTPOOL INVESTMENT TRUST PLC AS SECURITY TRUSTEE

Created 09/02/2005Registered 10/02/2005Satisfied 28/08/2019

charge

satisfied

PEABODY CUTLERS GARDENS (JERSEY) LIMITED

Created 28/05/2004Registered 10/06/2004Satisfied 13/07/2019

charge

satisfied

WESTPOOL INVESTMENT TRUST PLC

Created 23/07/2003Registered 31/07/2003Satisfied 28/08/2019

charge

satisfied

AMADEUS CAPITAL PARTNERS LIMITED (THE SECURITY TRUSTEE)

Created 23/07/2001Registered 07/08/2001Satisfied 13/03/2002

charge

satisfied

THE STANDARD LIFE ASSURANCE COMPANY

Created 22/10/1999Registered 28/10/1999Satisfied 13/07/2019