ENTIA LTD

Active - Accounts Filed

General Information

NAME
ENTIA LTD

COMPANY NUMBER
09283492

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32500 - Manufacture of medical and dental instruments and supplies

INCORPORATION DATE
28/10/2014 (10 years and 1 months old)

WEBSITE
entia.co

CONFIRMATION STATEMENT MADE UP TO
21/10/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
28/10/2014 21/02/2017
EVA DIAGNOSTICS LIMITED

REGISTERED ADDRESS

6 LLOYD'S AVENUE
LONDON
EC3N 3AX

Telephone: 02030200030
TPS: No

TRADING ADDRESSES

60 Gray's Inn Road
London
WC1X 8LU

Telephone: 30200030

6 Lloyd's Avenue
London
EC3N 3AX

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2M

69.75%

NET WORTH

£3.3M

53.33%

TOTAL LIABILITIES

£496.6k

33.87%

NET ASSETS

£3.3M

53.32%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

10

SHAREHOLDERS

66

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Confirmation Statement filed
Date: 19/12/2023	Event: New Accounts filed
Date: 14/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2M

69.75%

NET WORTH

£3.3M

53.33%

TOTAL LIABILITIES

£496.6k

33.87%

NET ASSETS

£3.3M

53.32%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

10

SHAREHOLDERS

66

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PAUL HAYWARD	Owned: 0.86 %	Shares: 7,865	Price per share: £1.00	Total Value: £7,865.00
NAJI KASSIR	Owned: 0.82 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
VIKTOR HEDIGER	Owned: 0.79 %	Shares: 7,227	Price per share: £1.00	Total Value: £7,227.00
BGF NOMINEES LIMITED	Owned: 26.68 %	Shares: 245,004	Price per share: £1.00	Total Value: £245,004.00
SHARE NOMINEES LIMITED	Owned: 20.56 %	Shares: 188,840	Price per share: £1.00	Total Value: £188,840.00
REGENTS PARK PARTNERS II ECF LP	Owned: 5.68 %	Shares: 52,196	Price per share: £1.00	Total Value: £52,196.00
IMPERIAL INNOVATIONS LIMITED	Owned: 5.23 %	Shares: 48,000	Price per share: £1.00	Total Value: £48,000.00
WASSIM MATAR	Owned: 0.69 %	Shares: 6,292	Price per share: £1.00	Total Value: £6,292.00
TOBY BASEY-FISHER	Owned: 5.03 %	Shares: 46,176	Price per share: £1.00	Total Value: £46,176.00
JOHN WHITE	Owned: 3.75 %	Shares: 34,460	Price per share: £1.00	Total Value: £34,460.00
MI YAN	Owned: 3.42 %	Shares: 31,424	Price per share: £1.00	Total Value: £31,424.00
SHARE NOMINEES LIMITED	Owned: 3.15 %	Shares: 28,940	Price per share: £1.00	Total Value: £28,940.00
BGF INVESTMENTS LP	Owned: 2.40 %	Shares: 22,020	Price per share: £1.00	Total Value: £22,020.00
REGENTS PARK PARTNERS II ECF LP	Owned: 2.14 %	Shares: 19,657	Price per share: £1.00	Total Value: £19,657.00
RICHARD WOOLNOUGH	Owned: 0.69 %	Shares: 6,292	Price per share: £1.00	Total Value: £6,292.00
JOHN SPIERS	Owned: 1.37 %	Shares: 12,582	Price per share: £1.00	Total Value: £12,582.00
MILLIE CLIVE-SMITH	Owned: 1.24 %	Shares: 11,400	Price per share: £1.00	Total Value: £11,400.00
PHILIPPE LENOBLE	Owned: 0.65 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
WCS NOMINEES LIMITED	Owned: 1.24 %	Shares: 11,395	Price per share: £1.00	Total Value: £11,395.00
JOHN WHITE	Owned: 0.92 %	Shares: 8,425	Price per share: £1.00	Total Value: £8,425.00
STEPHEN VERNON	Owned: 0.86 %	Shares: 7,865	Price per share: £1.00	Total Value: £7,865.00
CHRISTOPHER DAVIES	Owned: 0.31 %	Shares: 2,808	Price per share: £1.00	Total Value: £2,808.00
DAVID EBSWORTH	Owned: 0.63 %	Shares: 5,756	Price per share: £1.00	Total Value: £5,756.00
JOHN SPIERS	Owned: 0.56 %	Shares: 5,118	Price per share: £1.00	Total Value: £5,118.00
AMADEO DI LODOVICO	Owned: 0.48 %	Shares: 4,439	Price per share: £1.00	Total Value: £4,439.00
THOMAS WINSLOW	Owned: 0.31 %	Shares: 2,808	Price per share: £1.00	Total Value: £2,808.00
WASSIM MATAR	Owned: 0.46 %	Shares: 4,212	Price per share: £1.00	Total Value: £4,212.00
JOE BAHOU	Owned: 0.31 %	Shares: 2,808	Price per share: £1.00	Total Value: £2,808.00
JAMES GORDON	Owned: 0.46 %	Shares: 4,182	Price per share: £1.00	Total Value: £4,182.00
NICOLA GORDON	Owned: 0.46 %	Shares: 4,182	Price per share: £1.00	Total Value: £4,182.00
CHRISTOPHER DAVIS	Owned: 0.25 %	Shares: 2,277	Price per share: £1.00	Total Value: £2,277.00
JAMES AIRD	Owned: 0.22 %	Shares: 2,006	Price per share: £1.00	Total Value: £2,006.00
STEPHEN BASEY-FISHER	Owned: 0.21 %	Shares: 1,896	Price per share: £1.00	Total Value: £1,896.00
ANN BASEY-FISHER	Owned: 0.21 %	Shares: 1,896	Price per share: £1.00	Total Value: £1,896.00
JOHN ROBINSON CONSULTANT LIMITED	Owned: 0.21 %	Shares: 1,895	Price per share: £1.00	Total Value: £1,895.00
DAVID EBSWORTH	Owned: 0.44 %	Shares: 4,073	Price per share: £1.00	Total Value: £4,073.00
ROBERT BALFOUR	Owned: 0.21 %	Shares: 1,888	Price per share: £1.00	Total Value: £1,888.00
REMY KESROUANI	Owned: 0.18 %	Shares: 1,691	Price per share: £1.00	Total Value: £1,691.00
RICHARD ZIPEURE	Owned: 0.18 %	Shares: 1,685	Price per share: £1.00	Total Value: £1,685.00
PAUL WALSH	Owned: 0.43 %	Shares: 3,933	Price per share: £1.00	Total Value: £3,933.00
PAUL WALSH	Owned: 0.41 %	Shares: 3,791	Price per share: £1.00	Total Value: £3,791.00
MIKE PEMBERTON	Owned: 0.38 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
ANN BASEY-FISHER	Owned: 0.37 %	Shares: 3,382	Price per share: £1.00	Total Value: £3,382.00
STEPHEN BASEY-FISHER	Owned: 0.37 %	Shares: 3,382	Price per share: £1.00	Total Value: £3,382.00
KIRCHNER AGRICULTURAL PARTNERS LLC	Owned: 0.18 %	Shares: 1,615	Price per share: £1.00	Total Value: £1,615.00
PETER BOYLAN	Owned: 0.17 %	Shares: 1,573	Price per share: £1.00	Total Value: £1,573.00
NORBERT KLEIN	Owned: 0.16 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
REMY KESROUANI	Owned: 0.15 %	Shares: 1,404	Price per share: £1.00	Total Value: £1,404.00
ANDREW SINFIELD	Owned: 0.12 %	Shares: 1,123	Price per share: £1.00	Total Value: £1,123.00
NICOLA GORDON	Owned: 0.10 %	Shares: 948	Price per share: £1.00	Total Value: £948.00
JAMES GORDON	Owned: 0.10 %	Shares: 948	Price per share: £1.00	Total Value: £948.00
ANDREW SINFIELD	Owned: 0.37 %	Shares: 3,381	Price per share: £1.00	Total Value: £3,381.00
JAMES BUCKLEY	Owned: 0.09 %	Shares: 840	Price per share: £1.00	Total Value: £840.00
JUDITH BERGER	Owned: 0.09 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
JAMES AIRD	Owned: 0.08 %	Shares: 758	Price per share: £1.00	Total Value: £758.00
RICHARD ZIPEURE	Owned: 0.34 %	Shares: 3,146	Price per share: £1.00	Total Value: £3,146.00
JAMES BUCKLEY	Owned: 0.34 %	Shares: 3,146	Price per share: £1.00	Total Value: £3,146.00
BERKELEY GREENWOOD	Owned: 0.33 %	Shares: 3,075	Price per share: £1.00	Total Value: £3,075.00
WCS NOMINEES LIMITED	Owned: 0.08 %	Shares: 730	Price per share: £1.00	Total Value: £730.00
RICHARD WEISFELD	Owned: 0.07 %	Shares: 630	Price per share: £1.00	Total Value: £630.00
JOHN ROBINSON CONSULTANTS LTD	Owned: 0.31 %	Shares: 2,831	Price per share: £1.00	Total Value: £2,831.00
BERKELEY GREENWOOD	Owned: 0.06 %	Shares: 562	Price per share: £1.00	Total Value: £562.00
JOHN AIRD	Owned: 0.31 %	Shares: 2,831	Price per share: £1.00	Total Value: £2,831.00
STEPHEN VERNON	Owned: 0.31 %	Shares: 2,808	Price per share: £1.00	Total Value: £2,808.00
CAROLINE BAILES	Owned: 0.03 %	Shares: 315	Price per share: £1.00	Total Value: £315.00
HITEN NARANBHAI	Owned: 0.02 %	Shares: 179	Price per share: £1.00	Total Value: £179.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Toby Basey-Fisher 28/10/2014 - Present (10 years and 1 months) Born in Apr 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
PARKWALK ADVISORS LTD 12/12/2019 - Present (5years) 12/12/2019 - Present (5years) Born in N/A	Status: Active	Position: Director	Appointments: Current: 64 Past: 30	View Report
Oran Muduroglu 01/04/2021 - Present (3 years and 8 months) Born in Apr 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Natalie Jane Douglas 06/09/2022 - Present (2 years and 3 months) Born in Aug 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Natalie Jane Douglas 06/09/2022 - Present (2 years and 3 months) Born in Aug 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Confirmation Statement filed
Date: 19/12/2023	Event: New Accounts filed
Date: 14/11/2023	Event: New Confirmation Statement filed
Date: 10/11/2023	Event: Timothy Shan Rea (924378669) has left the board
Date: 10/11/2023	Event: New Board Member Joanna Smart (928229551) Appointed
Date: 12/07/2023	Event: Caroline Michelle Bailes (926542677) has left the board
Date: 09/12/2022	Event: New Accounts filed
Date: 16/11/2022	Event: New Board Member Natalie Jane Douglas (920193048) Appointed
Date: 11/11/2022	Event: New Confirmation Statement filed
Date: 08/11/2022	Event: New Board Member Natalie Jane Douglas (930190444) Appointed
Date: 02/11/2022	Event: Oran Efruz Muduroglu (928284915) has left the board
Date: 03/12/2021	Event: New Board Member Oran Efruz Muduroglu (928284915) Appointed
Date: 08/11/2021	Event: New Confirmation Statement filed
Date: 08/11/2021	Event: New Confirmation Statement filed
Date: 05/11/2021	Event: New Accounts filed
Date: 05/11/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Board Member Oran Muduroglu (928696695) Appointed
Date: 07/09/2021	Event: James Peter Buckley (915823603) has left the board
Date: 07/09/2021	Event: James Peter Buckley (915823603) has left the board
Date: 16/04/2021	Event: New Board Member Timothy Rea (924378669) Appointed
Date: 12/04/2021	Event: Richard Ian Gourlay (904968909) has left the board
Date: 12/04/2021	Event: New Board Member Tim Rea (928183129) Appointed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Accounts filed
Date: 07/11/2020	Event: New Confirmation Statement filed
Date: 31/01/2020	Event: Hugh Alexander Costello (926435212) has left the board
Date: 23/12/2019	Event: New Board Member PARKWALK ADVISORS LTD (918450651) Appointed
Date: 23/12/2019	Event: PARKWALK ADVISORS LTD (926528977) has left the board
Date: 20/12/2019	Event: New Board Member Caroline Michelle Bailes (926542677) Appointed
Date: 16/12/2019	Event: New Board Member James Peter Buckley (915823603) Appointed
Date: 16/12/2019	Event: New Board Member PARKWALK ADVISORS LTD (926528977) Appointed
Date: 16/12/2019	Event: New Board Member Hugh Alexander Costello (926435212) Appointed
Date: 08/12/2019	Event: New Accounts filed
Date: 06/11/2019	Event: New Confirmation Statement filed
Date: 28/03/2019	Event: Andrew Philip Tingey (921117563) has left the board
Date: 26/03/2019	Event: Millie Clive-Smith (919403646) has left the board
Date: 28/11/2018	Event: New Confirmation Statement filed
Date: 06/11/2018	Event: New Confirmation Statement filed
Date: 19/07/2018	Event: New Accounts filed
Date: 21/11/2017	Event: New Confirmation Statement filed
Date: 18/11/2017	Event: New Accounts filed
Date: 28/12/2016	Event: New Annual Return filed
Date: 23/12/2016	Event: New Board Member John Harris Robinson (907798490) Appointed
Date: 23/12/2016	Event: New Board Member Richard Ian Gourlay (904968909) Appointed
Date: 02/09/2016	Event: New Accounts filed
Date: 02/08/2016	Event: New Board Member Andrew Tingey (921117563) Appointed
Date: 29/07/2016	Event: Mark Hammond (919403637) has left the board
Date: 29/11/2015	Event: New Annual Return filed
Date: 15/01/2015	Event: New Board Member Mark Hammond (919403637) Appointed
Date: 15/01/2015	Event: New Board Member Millie Clive-Smith (919403646) Appointed

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ENTIA LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2M

£3.3M

£496.6k

£3.3M

People Overview

7

10

66

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2M

£3.3M

£496.6k

£3.3M

Accounts

People Overview

7

10

66

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™