Etiaws Limited

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General information

Name:

Etiaws Ltd

Office Address:

3rd Floor 207 Regent Street W1B 3HH London

Number: 08956561

Incorporation date: 2014-03-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in London registered with number: 08956561. This company was registered in the year 2014. The main office of the company is located at 3rd Floor 207 Regent Street. The post code is W1B 3HH. This business's classified under the NACE and SIC code 99999 and their NACE code stands for Dormant Company. The business most recent filed accounts documents describe the period up to Thursday 31st March 2022 and the most current annual confirmation statement was submitted on Wednesday 27th September 2023.

Within the firm, the full scope of director's tasks have so far been fulfilled by David M. who was arranged to perform management duties on 2023-01-22. The firm had been controlled by Nikolay K. till 5 years ago. Additionally another director, specifically David M. resigned in January 2023.

David M. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

David M.

Role: Director

Appointed: 22 January 2023

Latest update: 4 April 2024

People with significant control

David M.
Notified on 17 October 2023
Nature of control:
over 3/4 of shares
Eti International Sa
Address: 26 Boulevard Royal, Luxembourg, L-2449, Luxembourg
Legal authority Loi Sur Les Sociétés Anonymes
Legal form Société Anonyme
Country registered Luxembourg
Place registered Luxembourg
Registration number 23231020
Notified on 6 April 2016
Ceased on 17 October 2023
Nature of control:
over 3/4 of shares
European Technology Investment Sa
Address: 3 Rue Des Bains, Luxembourg, L1212, Luxembourg
Legal authority Commercial Companies Act Of August 10, 1915
Legal form Limited Company
Country registered Luxembourg
Place registered Luxembourg Registry
Registration number 8956561
Notified on 6 April 2016
Ceased on 1 January 2018
Nature of control:
over 3/4 of shares
Thierry M.
Notified on 24 June 2016
Ceased on 4 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts 3 February 2016
Start Date For Period Covered By Report 2014-03-25
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 3 February 2016
Annual Accounts 7 February 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 7 February 2017
Annual Accounts 11 May 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 11 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
2024/01/19 - the day secretary's appointment was terminated (TM02)
filed on: 19th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 74990 : Non-trading company
10
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