Et-l (gb) Investment Holdings Limited in Borehamwood, WD6 1QQ

Description

Data updated on: 01-11-2023

This particular firm is situated in Borehamwood under the following Company Registration No.: 09768926. This company was set up in the year 2015. The office of the company is situated at Suite 115 Devonshire House Manor Way. The post code for this location is WD6 1QQ. The enterprise's SIC and NACE codes are 70100 meaning Activities of head offices. 2023/01/31 is the last time when company accounts were reported.

Regarding the following firm, the full range of director's duties have so far been executed by Peter M. who was appointed nine years ago. Since 2015 Elodie W., had been managing the following firm up until the resignation in March 2022. In addition, the director's tasks are regularly assisted with by a secretary - Marilyn M., who was chosen by the following firm in 2015.

Peter M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-09-30	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	44 984

Balance Sheet
Current Assets	422 984	422 984	163 573	53 984	34 403	34 324	73 292	34 846
Net Assets Liabilities		44 984	54 984	54 984	35 403	35 324	74 292	33 378
Cash Bank In Hand	378 100
Debtors	44 884
Net Assets Liabilities Including Pension Asset Liability	44 984

Capital & Reserves
Called Up Share Capital	100
Profit Loss Account Reserve	44 884
Shareholder Funds	44 984

Other Financial Data
Creditors		379 000	109 589					2 468
Fixed Assets	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Current Assets Liabilities	43 984	43 984	53 984	53 984	34 403	34 324	73 292	32 378
Total Assets Less Current Liabilities	44 984	44 984	54 984	54 984	35 403	35 324	74 292	33 378
Creditors Due Within One Year	379 000
Investments Fixed Assets	1 000

Company staff

Peter M.

Role: Director

Appointed: 09 September 2015

Latest update: 10 April 2024

Marilyn M.

Role: Secretary

Appointed: 09 September 2015

Latest update: 10 April 2024

People with significant control

Peter M.

Notified on 1 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Elodie W.

Notified on 1 July 2016

Ceased on 22 March 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	05 April 2024
Confirmation statement last made up date	22 March 2023

Annual Accounts 14 November 2016
Start Date For Period Covered By Report	2015-09-09
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	14 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31

Et-l (gb) Investment Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter M.

Marilyn M.

Elodie W.

People with significant control

Peter M.

Elodie W.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies