Et Agency Limited

General information

Name:

Et Agency Ltd

Office Address:

3rd Floor 45 Albemarle Street Mayfair W1S 4JL London

Number: 09163217

Incorporation date: 2014-08-05

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 signifies the establishment of Et Agency Limited, the firm located at 3rd Floor 45 Albemarle Street, Mayfair in London. This means it's been ten years Et Agency has been in this business, as the company was created on 2014-08-05. The firm Companies House Registration Number is 09163217 and its postal code is W1S 4JL. 9 years ago this business switched its registered name from Extreme Travel Agency to Et Agency Limited. This company's Standard Industrial Classification Code is 47910 which stands for Retail sale via mail order houses or via Internet. The firm's latest filed accounts documents describe the period up to 2022-08-31 and the latest annual confirmation statement was submitted on 2023-03-29.

The trademark of Et Agency is "Drajee". It was submitted in February, 2017 and it got published in the journal number 2017-006.

This company has a single managing director at present controlling this specific limited company, namely Anastasia C. who has been utilizing the director's responsibilities for ten years. Since 2017-02-20 Olga B., had been fulfilling assigned duties for this specific limited company till the resignation 6 years ago. What is more another director, namely Olga C. resigned in 2016.

  • Previous company's names
  • Et Agency Limited 2015-07-24
  • Extreme Travel Agency Limited 2014-08-05

Trade marks

Trademark UK00003210103
Trademark image:-
Trademark name:Drajee
Status:Application Published
Filing date:2017-02-01
Owner name:ET Agency Ltd.
Owner address:5 Downham Court, Long Lodge Drive, WALTON-ON-THAMES, United Kingdom, KT12 3BZ

Financial data based on annual reports

Company staff

Anastasia C.

Role: Director

Appointed: 20 June 2018

Latest update: 28 January 2024

People with significant control

Anastasia C. is the individual with significant control over this firm, owns over 3/4 of company shares.

Anastasia C.
Notified on 1 November 2018
Nature of control:
over 3/4 of shares
Ruslan Y.
Notified on 5 August 2016
Ceased on 28 March 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts 10 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 10 May 2017
Annual Accounts 27 November 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 27 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 31 August 2023
Annual Accounts
End Date For Period Covered By Report 31 August 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Fri, 29th Mar 2024 (CS01)
filed on: 5th, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 47770 : Retail sale of watches and jewellery in specialised stores
  • 46480 : Wholesale of watches and jewellery
  • 82990 : Other business support service activities not elsewhere classified
9
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