Etf Investments Ltd

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General information

Name:

Etf Investments Limited

Office Address:

The Old Coach House Horse Fair WS15 2EL Rugeley

Number: 04340155

Incorporation date: 2001-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Etf Investments Ltd can be gotten hold of in The Old Coach House, Horse Fair in Rugeley. The firm zip code is WS15 2EL. Etf Investments has been active in this business for 23 years. The firm registration number is 04340155. Despite the fact, that recently known as Etf Investments Ltd, it had the name changed. The firm was known as Mystery Page until 2003-10-14, at which point the name got changed to Boatmatch. Charters. The last switch came on 2006-03-22. This company's declared SIC number is 66300 and their NACE code stands for Fund management activities. 2022-12-31 is the last time when company accounts were filed.

According to the latest data, the business has a single director: Jonathan H., who was appointed in February 2002. Since 2001-12-14 Andrew H., had been responsible for a variety of tasks within this business up to the moment of the resignation on 2002-02-06. Moreover, the managing director's tasks are regularly backed by a secretary - Caroline H., who was selected by this business in 2002.

  • Previous company's names
  • Etf Investments Ltd 2006-03-22
  • Boatmatch.com Charters Limited 2003-10-14
  • Mystery Page Limited 2001-12-14

Financial data based on annual reports

Company staff

Caroline H.

Role: Secretary

Appointed: 06 February 2002

Latest update: 25 February 2024

Jonathan H.

Role: Director

Appointed: 06 February 2002

Latest update: 25 February 2024

People with significant control

Executives who control the firm include: Jonathan H. owns 1/2 or less of company shares. Caroline H. owns 1/2 or less of company shares.

Jonathan H.
Notified on 14 December 2016
Nature of control:
1/2 or less of shares
Caroline H.
Notified on 14 December 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts 12 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 12 September 2014
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 1 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts 30 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 September 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

Farley Oak Farley Chamberlayne

Post code:

SO51 0QR

City / Town:

Braishfield

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Services (by SIC Code)

  • 66300 : Fund management activities
22
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