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Kyntus Entegro (UK) Limited

Kyntus Entegro (UK) Limited is an active company incorporated on 23 January 2019 with the registered office located in London, Greater London. Kyntus Entegro (UK) Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
11782679
Private limited company
Age
6 years
Incorporated 23 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Dec 2024 (1 year 4 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
9 Perseverance Works
Kingsland Road
London
E2 8DD
England
Address changed on 31 May 2022 (3 years ago)
Previous address was Unit 6, Culley Court, Off Bakewell Road Orton Southgate Peterborough PE2 6WA England
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Oct 1967
Director • Irish • Lives in England • Born in Jan 1968
Director • French • Lives in France • Born in Jan 1975
Director • British • Lives in England • Born in Nov 1950
Director • French • Lives in France • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
21 Days Ago on 1 Oct 2025
Confirmation Submitted
8 Months Ago on 29 Jan 2025
Accounting Period Extended
1 Year 2 Months Ago on 19 Aug 2024
Arnaud Dassy Appointed
1 Year 2 Months Ago on 9 Aug 2024
Abderrahim Sadik Appointed
1 Year 2 Months Ago on 9 Aug 2024
Fabrice De Seze Appointed
1 Year 2 Months Ago on 9 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 26 Apr 2024
Entegro Group Holdings Limited (PSC) Appointed
4 Years Ago on 20 Oct 2021
Fintan Gerard Shortall (PSC) Resigned
4 Years Ago on 20 Oct 2021
Jim Doyle (PSC) Resigned
4 Years Ago on 20 Oct 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 29 Jan 2025
Certificate of change of name
Submitted on 28 Oct 2024
Appointment of Arnaud Dassy as a director on 9 August 2024
Submitted on 5 Sep 2024
Appointment of Abderrahim Sadik as a director on 9 August 2024
Submitted on 5 Sep 2024
Appointment of Fabrice De Seze as a director on 9 August 2024
Submitted on 5 Sep 2024
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 19 Aug 2024
Notification of Entegro Group Holdings Limited as a person with significant control on 20 October 2021
Submitted on 31 Jul 2024
Cessation of Fintan Gerard Shortall as a person with significant control on 20 October 2021
Submitted on 31 Jul 2024
Cessation of Jim Doyle as a person with significant control on 20 October 2021
Submitted on 31 Jul 2024
Repayment History
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