ENTROPIE LIMITED

ENTROPIE LIMITED is an active private limited company, incorporated on 5 April 2004. The nature of the business is Other telecommunications activities. The company's registered office is on Walker Avenue, Milton Keynes. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. ENTROPIE LIMITED previously had the company name WEBB GAMBERT LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 18 WALKER AVENUE
Address Line 2	STRATFORD OFFICE VILLAGE
Post Town	MILTON KEYNES
Postcode	MK12 5TW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/11/2024
Last Made Up Date	18/10/2023

Return

Next Due Date	01/05/2017
Last Made Up Date	03/04/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

61900 - Other telecommunications activities

Company Name History

From 08/07/2008 onwards:

ENTROPIE LIMITED

Prior to 08/07/2008:

WEBB GAMBERT LIMITED

Directors

(The company's officers)

MR ALESSANDRO STEFANO GAMBERINI

(~75 year old Italian national)

UNIT 18 WALKER AVENUE, STRATFORD OFFICE VILLAGE, MILTON KEYNES, MK12 5TW

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/04/2004

MR HETAN NARHARI MISTRY

(~47 year old British national)

UNIT 18 WALKER AVENUE, STRATFORD OFFICE VILLAGE, MILTON KEYNES, MK12 5TW

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/03/2007

MR HETAN NARHARI MISTRY

(~47 year old British national)

UNIT 18 WALKER AVENUE, STRATFORD OFFICE VILLAGE, MILTON KEYNES, MK12 5TW

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/03/2007

Shareholders

(Persons of Significant Control)

Mr Hetan Narhari Mistry

(~47 year old British national)

Unit 18, Walker Avenue, Stratford Office Village, Milton Keynes, MK12 5TW

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

HNM HOLDINGS LTD

MR HETAN NARHARI MISTRY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)