| Company Name | Entwrx Ltd |
|---|---|
| Director | Ihsan Riaz |
| Company Status | Active |
| Company Number | SC448157 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2013(11 years ago) |
| Previous Name | Cairnshore Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Dr Ihsan Riaz |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2014(1 year after company formation) |
| Appointment Duration | 10 years |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Floor 4 101 Portman Street Glasgow G41 1EJ Scotland |
| Director Name | Mr Paul Michael Townsend |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
| Director Name | Mrs Karen Elizabeth Howell-Bowley |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 St. Thomas Street Bristol BS1 6JS |
| Director Name | Mr Salman Muzaffar Ahmad |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2013(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 15 June 2016) |
| Role | Chief Technology Officer |
| Country of Residence | England |
| Correspondence Address | 1st Floor, 24 Blythswood Square Glasgow G2 4BG Scotland |
| Secretary Name | Jordan Nominees (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2013(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.entwrx.com |
|---|
Location
| Registered Address | Floor 4 101 Portman Street Glasgow G41 1EJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Salman Ahmad 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£59,603 |
| Cash | £14,620 |
| Current Liabilities | £81,817 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 May 2024 (3 weeks, 1 day from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 August |
Returns
| Latest Return | 22 April 2024 (2 weeks, 1 day ago) |
|---|---|
| Next Return Due | 6 May 2025 (12 months from now) |
Filing History
| 1 December 2020 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
|---|---|
| 1 December 2020 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 1 December 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 25 June 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
| 25 June 2020 | Registered office address changed from 1st Floor, 24 Blythswood Square Glasgow G2 4BG to Floor 4 101 Portman Street Glasgow Glasgow G41 1EJ on 25 June 2020 (1 page) |
| 29 January 2020 | Current accounting period shortened from 30 April 2019 to 30 August 2018 (1 page) |
| 15 May 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 15 May 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 16 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 16 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 August 2017 | Notification of Salman Ahmad as a person with significant control on 1 January 2017 (2 pages) |
| 15 August 2017 | Notification of Salman Ahmad as a person with significant control on 1 January 2017 (2 pages) |
| 15 August 2017 | Confirmation statement made on 22 April 2017 with updates (4 pages) |
| 15 August 2017 | Confirmation statement made on 22 April 2017 with updates (4 pages) |
| 18 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 15 June 2016 | Termination of appointment of Salman Ahmad as a director on 15 June 2016 (1 page) |
| 15 June 2016 | Termination of appointment of Salman Ahmad as a director on 15 June 2016 (1 page) |
| 7 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 6 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 6 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 15 April 2016 | Compulsory strike-off action has been suspended (1 page) |
| 15 April 2016 | Compulsory strike-off action has been suspended (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 2 April 2015 | Registered office address changed from 231-233 St. Vincent Street Glasgow G2 5QY to 1St Floor, 24 Blythswood Square Glasgow G2 4BG on 2 April 2015 (1 page) |
| 2 April 2015 | Registered office address changed from 231-233 St. Vincent Street Glasgow G2 5QY to 1St Floor, 24 Blythswood Square Glasgow G2 4BG on 2 April 2015 (1 page) |
| 2 April 2015 | Registered office address changed from 231-233 St. Vincent Street Glasgow G2 5QY to 1St Floor, 24 Blythswood Square Glasgow G2 4BG on 2 April 2015 (1 page) |
| 23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 11 June 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Register(s) moved to registered office address (1 page) |
| 11 June 2014 | Register(s) moved to registered office address (1 page) |
| 27 May 2014 | Appointment of Dr Ihsan Riaz as a director (2 pages) |
| 27 May 2014 | Appointment of Dr Ihsan Riaz as a director (2 pages) |
| 22 May 2014 | Register(s) moved to registered inspection location (1 page) |
| 22 May 2014 | Register inspection address has been changed (1 page) |
| 22 May 2014 | Director's details changed for Dr Salman Ahmad on 1 September 2013 (2 pages) |
| 22 May 2014 | Director's details changed for Dr Salman Ahmad on 1 September 2013 (2 pages) |
| 22 May 2014 | Director's details changed for Dr Salman Ahmad on 1 September 2013 (2 pages) |
| 22 May 2014 | Register inspection address has been changed (1 page) |
| 22 May 2014 | Register(s) moved to registered inspection location (1 page) |
| 29 November 2013 | Company name changed cairnshore LIMITED\certificate issued on 29/11/13
|
| 29 November 2013 | Company name changed cairnshore LIMITED\certificate issued on 29/11/13
|
| 29 November 2013 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 29 November 2013 (1 page) |
| 29 November 2013 | Termination of appointment of Karen Howell-Bowley as a director (1 page) |
| 29 November 2013 | Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary (1 page) |
| 29 November 2013 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 29 November 2013 (1 page) |
| 29 November 2013 | Appointment of Dr Salman Ahmad as a director (2 pages) |
| 29 November 2013 | Termination of appointment of Karen Howell-Bowley as a director (1 page) |
| 29 November 2013 | Appointment of Dr Salman Ahmad as a director (2 pages) |
| 29 November 2013 | Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary (1 page) |
| 2 July 2013 | Termination of appointment of Paul Townsend as a director (1 page) |
| 2 July 2013 | Appointment of Mrs Karen Howell-Bowley as a director (2 pages) |
| 2 July 2013 | Termination of appointment of Paul Townsend as a director (1 page) |
| 2 July 2013 | Appointment of Mrs Karen Howell-Bowley as a director (2 pages) |
| 22 April 2013 | Incorporation (22 pages) |
| 22 April 2013 | Incorporation (22 pages) |