Enteraction TV Learning Limited

Active04354822 Private limited company
Incorporated
17 January 2002 (24 years)
Industry
Satellite telecommunications activities (61300)
Owned by
Joao Luiz Urbaneja
Accounts type
Unaudited abridged
Address
19-20 Bourne Court
Southend Road
Woodford Green
IG8 8HD

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2026
British
Born April 1975 (51)
De Sousa Reis, Rui Jorge
Secretary · Appointed 5 January 2026
Officer history (13 former)
21 July 2026
Resigned Urbaneja, Joao Luiz as Director
21 July 2026
Appointed De Sousa Reis, Rui Jorge as Director
5 January 2026
Appointed De Sousa Reis, Rui Jorge as Secretary
5 January 2026
Resigned Perpetuo, David as Secretary
10 February 2022
Appointed Perpetuo, David as Secretary
24 March 2021
Appointed Urbaneja, Joao Luiz as Director
24 March 2021
Resigned Cardoso, Wellington Marcelo as Director
13 March 2015
Resigned Pitman, Graham Frederick as Director
5 December 2011
Appointed Cardoso, Wellington Marcelo as Director
5 December 2011
Resigned House, Colin Geoffrey as Secretary
25 April 2007
Appointed House, Colin Geoffrey as Secretary
25 April 2007
Appointed Pitman, Graham Frederick as Director
25 April 2007
Resigned Cullen, Mark Alexander as Director
25 April 2007
Resigned Hyndman, Caroline Jane as Secretary
25 April 2007
Resigned Murphy, Mark David as Director
25 April 2007
Resigned Swift, Adrian as Director
12 June 2006
Resigned Bolland, Iain Hugh as Secretary
12 June 2006
Resigned Bolland, Iain Hugh as Director
12 June 2006
Appointed Hyndman, Caroline Jane as Secretary
28 April 2003
Appointed Murphy, Mark David as Director
28 April 2003
Appointed Swift, Adrian as Director
28 April 2003
Appointed Bolland, Iain Hugh as Director
5 February 2002
Appointed Bolland, Iain Hugh as Secretary
5 February 2002
Appointed Cullen, Mark Alexander as Director
5 February 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 February 2002
Resigned Instant Companies Limited as Corporate Nominee Director
17 January 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 January 2002
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Joao Luiz Urbaneja
Individual · Notified 24 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Brazilian
Born December 1960 (65)
Former controllers (1)
24 March 2021
Ceased Wellington Marcelo Cardoso — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Cash
£2,859

Trend

Shareholder Funds
£0 £50k £100k 2019 2021 2022 2023 2024 2025 £57,171 £63,227 £21,377 £5,740 £4,111 £2,379
Balance sheet detail
202520242023202220212019
Fixed Assets£0£4,312
Current Assets£22,457£63,227£223,184
Debtors£0£13,559£167,438
Cash£2,859£4,555£6,160£22,457£49,668£55,746
Creditors (< 1 year)£480£444£420£1,080£0£170,325
Net Current Assets£2,379£4,111£5,740£21,377£63,227£52,859
Shareholder Funds£2,379£4,111£5,740£21,377£63,227£57,171

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Appointment of a director
21 July 2026Termination of appointment of a director
10 March 2026Unaudited abridged accounts30 June 2025
21 January 2026Confirmation statement with updates17 January 2026
6 January 2026Termination of appointment of a secretary
Show all recent filings

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