General information

Name:

Etonwood Ltd

Office Address:

First Floor, 3-8 Carburton Street W1W 5AJ London

Number: 07007441

Incorporation date: 2009-09-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Faxes:

  • 08715284741

Emails:

  • andy.murton@etonwood.co.uk
  • dan.duncan@etonwood.co.uk
  • info@etonwood.co.uk
  • joe.quick@etonwood.co.uk
  • lucas.macdonald@etonwood.co.uk

Website

www.etonwood.co.uk

Description

Data updated on:

Etonwood Limited can be contacted at London at First Floor, 3-8. Anyone can search for the company by its area code - W1W 5AJ. This enterprise has been operating on the English market for 15 years. This business is registered under the number 07007441 and its current state is active. This enterprise's registered with SIC code 78200 which means Temporary employment agency activities. Etonwood Ltd released its latest accounts for the period up to December 31, 2021. The business latest confirmation statement was released on September 2, 2023.

Due to the firm's size, it became imperative to find further executives, namely: Stephen S., Andrew G., Adam M. who have been working as a team since 2023 for the benefit of this specific firm. To find professional help with legal documentation, the abovementioned firm has been utilizing the skills of Sarkis Z. as a secretary since 2023.

Financial data based on annual reports

Company staff

Sarkis Z.

Role: Secretary

Appointed: 13 April 2023

Latest update: 13 January 2024

Stephen S.

Role: Director

Appointed: 13 April 2023

Latest update: 13 January 2024

Andrew G.

Role: Director

Appointed: 27 January 2023

Latest update: 13 January 2024

Adam M.

Role: Director

Appointed: 27 January 2023

Latest update: 13 January 2024

Adam B.

Role: Director

Appointed: 27 January 2023

Latest update: 13 January 2024

People with significant control

The companies with significant control over this firm include: Techstream Ighb Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 3-8 Carburton Street, W1W 5AJ and was registered as a PSC under the reg no 12361140.

Techstream Ighb Limited
Address: First Floor 3-8 Carburton Street, London, W1W 5AJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies
Registration number 12361140
Notified on 17 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew M.
Notified on 6 April 2016
Ceased on 17 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 24 September 2013
Annual Accounts 20 March 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 20 March 2014
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 27 August 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 20 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
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 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 10th, November 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 78200 : Temporary employment agency activities
14
Company Age

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Etonwood has over 2 tweets, 8 followers and follows 2 accounts.

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