Ertis Uk Limited

General information

Name:

Ertis Uk Ltd

Office Address:

5th Floor 14-16 Dowgate Hill EC4R 2SU London

Number: 03078857

Incorporation date: 1995-07-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this firm was registered is Wed, 12th Jul 1995. Established under no. 03078857, it is considered a Private Limited Company. You may visit the headquarters of the company during its opening times under the following address: 5th Floor 14-16 Dowgate Hill, EC4R 2SU London. This company now known as Ertis Uk Limited, was earlier known under the name of Ertis (UK). The transformation has occurred in Mon, 16th Nov 1998. This company's SIC code is 70229, that means Management consultancy activities other than financial management. The most recent accounts cover the period up to 2021-12-31 and the most recent confirmation statement was filed on 2023-07-12.

Presently, the firm is guided by a solitary managing director: Saeid M., who was assigned to lead the company 26 years ago. Since January 2008 Samanaz M., had been responsible for a variety of tasks within the firm till the resignation in November 2023. Additionally a different director, including Rafael E. quit 16 years ago. At least one secretary in this firm is a limited company, specifically C & P Company Secretaries Limited.

  • Previous company's names
  • Ertis Uk Limited 1998-11-16
  • Ertis (UK) Limited 1995-07-12

Financial data based on annual reports

Company staff

Saeid M.

Role: Director

Appointed: 02 November 1998

Latest update: 29 February 2024

Role: Corporate Secretary

Appointed: 30 October 1998

Address: Wilson Street, London, EC2A 2BU, United Kingdom

Latest update: 29 February 2024

People with significant control

The companies that control this firm are as follows: Ertis Commerce Sl owns over 3/4 of company shares. This business can be reached in Madrid 28003 at 92. 1 Izquierda and was registered as a PSC under the registration number B82661372.

Ertis Commerce Sl
Address: Calle Zurbano 92. 1 Izquierda, Madrid 28003, Spain
Legal authority Spain
Legal form Company Limited By Shares
Country registered Spain
Place registered Spain
Registration number B82661372
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts 30 October 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 October 2013
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 22 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
28
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