Etb London Ltd

General information

Name:

Etb London Limited

Office Address:

The Chocolate Factory, Unit C403, 5 Clarendon Road N22 6XJ London

Number: 12653855

Incorporation date: 2020-06-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named Etb London was started on 2020-06-08 as a Private Limited Company. This company's registered office may be gotten hold of in London on The Chocolate Factory, Unit C403, 5, Clarendon Road. When you have to reach this company by mail, its postal code is N22 6XJ. The official registration number for Etb London Ltd is 12653855. This company's classified under the NACE and SIC code 68310 which means Real estate agencies. Its latest annual accounts cover the period up to 2022-09-30 and the most recent annual confirmation statement was submitted on 2023-06-07.

This company has a solitary director currently running the following limited company, namely Edyta T. who has been utilizing the director's responsibilities since 2020-06-08. This limited company had been led by Mike C. until June 2023.

Financial data based on annual reports

Company staff

Edyta T.

Role: Director

Appointed: 08 June 2020

Latest update: 12 January 2024

People with significant control

The companies with significant control over the firm are: Etb Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Clarendon Road, N22 6XJ and was registered as a PSC under the reg no 12567087. Mike C. has substantial control or influence over the company.

Etb Group Ltd
Address: The Chocolate Factory, Unit C403, 5 Clarendon Road, London, N22 6XJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12567087
Notified on 9 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mike C.
Notified on 8 June 2020
Nature of control:
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts
Start Date For Period Covered By Report 8 June 2020
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Wed, 14th Jun 2023 - the day director's appointment was terminated (TM01)
filed on: 26th, June 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68310 : Real estate agencies
3
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