Et2c International (UK) Limited

General information

Name:

Et2c International (UK) Ltd

Office Address:

Bbk Partnership 1 Beauchamp Court 10 Victors Way EN5 5TZ Barnet

Number: 08609854

Incorporation date: 2013-07-15

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Et2c International (UK) Limited 's been in the United Kingdom for eleven years. Registered under the number 08609854 in the year 2013, the firm is based at Bbk Partnership 1 Beauchamp Court, Barnet EN5 5TZ. Founded as Dragon Racing, the company used the name until 2017, at which moment it was replaced by Et2c International (UK) Limited. The company's registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2022-07-31 is the last time when the company accounts were filed.

Simon A. is this firm's solitary director, that was formally appointed in 2021. Since May 8, 2017 Mark B., had been fulfilling assigned duties for the firm up to the moment of the resignation on May 10, 2021. What is more a different director, specifically Emily A. gave up the position 3 years ago.

  • Previous company's names
  • Et2c International (UK) Limited 2017-05-09
  • Dragon Racing Limited 2013-07-15

Financial data based on annual reports

Company staff

Simon A.

Role: Director

Appointed: 06 May 2021

Latest update: 7 February 2024

People with significant control

The companies with significant control over this firm include: Et2c International Portfolio Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Athlone at Irishtown, Westmeath and was registered as a PSC under the reg no 693091.

Et2c International Portfolio Limited
Address: Rbk House Irishtown, Athlone, Westmeath, Ireland
Legal authority Companies Act 2014
Legal form Limited
Country registered Ireland
Place registered Ireland
Registration number 693091
Notified on 4 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon A.
Notified on 10 May 2021
Ceased on 4 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark B.
Notified on 28 June 2017
Ceased on 10 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Emily A.
Notified on 6 April 2016
Ceased on 28 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023
Annual Accounts 25 February 2015
Start Date For Period Covered By Report 15 July 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 25 February 2015
Annual Accounts 3 February 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 3 February 2016
Annual Accounts 21 July 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 21 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 4th February 2024 (CS01)
filed on: 19th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

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