Edinburgh
EH6 8HH
Scotland
Director Name | Mrs Joanne Wight |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2013(same day as company formation) |
Role | Business Woman |
Country of Residence | United Kingdom |
Correspondence Address | 43 Duke Street Edinburgh EH6 8HH Scotland |
Registered Address | 9a Tinto Place Edinburgh EH6 5GD Scotland |
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Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Entropia Stiftung 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £667 |
Cash | £29,079 |
Current Liabilities | £22,627 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 19 April 2023 (1 year ago) |
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Next Return Due | 3 May 2024 (1 week from now) |
23 October 2023 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
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28 June 2023 | Appointment of Mr Carlo Bertelli as a director on 1 June 2023 (2 pages) |
28 June 2023 | Termination of appointment of Kenneth Morrison as a director on 1 June 2023 (1 page) |
27 April 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
21 December 2022 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
20 April 2022 | Cessation of Entropia Stiftung as a person with significant control on 29 March 2022 (1 page) |
20 April 2022 | Notification of Carlo Bertelli as a person with significant control on 29 March 2022 (2 pages) |
20 April 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
4 February 2022 | Amended total exemption full accounts made up to 30 April 2020 (6 pages) |
28 January 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
19 April 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
15 February 2021 | Registered office address changed from 43 Duke Street Edinburgh EH6 8HH to 9a Tinto Place Edinburgh EH6 5GD on 15 February 2021 (1 page) |
12 February 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
8 May 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
28 February 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
7 May 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
24 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
19 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
25 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
24 July 2017 | Appointment of Mr. Kenneth Morrison as a director on 21 July 2017 (2 pages) |
24 July 2017 | Termination of appointment of Joanne Wight as a director on 21 July 2017 (1 page) |
24 July 2017 | Termination of appointment of Joanne Wight as a director on 21 July 2017 (1 page) |
24 July 2017 | Appointment of Mr. Kenneth Morrison as a director on 21 July 2017 (2 pages) |
19 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
19 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
19 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
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19 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
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28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
28 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
29 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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19 April 2013 | Incorporation
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19 April 2013 | Incorporation
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