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E-TEK INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E-tek Investments Limited. The company was founded 19 years ago and was given the registration number 05236705. The firm's registered office is in LONDON. You can find them at 4 Quex Road, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:E-TEK INVESTMENTS LIMITED
Company Number:05236705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:4 Quex Road, London, NW6 4PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105, Eade Road, London, United Kingdom, N4 1TJ

Secretary21 September 2004Active
179, Watford Road, St. Albans, England, AL2 3HG

Director23 April 2010Active
105, Eade Road, London, United Kingdom, N4 1TJ

Director21 September 2004Active
50, Wise Lane, London, United Kingdom, NW7 2RE

Director01 January 2018Active
179, Watford Road, Chiswell Green, St. Albans, England, AL2 3AG

Director06 August 2012Active
50, Wise Lane, London, NW7 2RE

Director21 September 2004Active

People with Significant Control

Mr Jean Emmanuel Raphael Guetta
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:French
Country of residence:England
Address:19, Church Mount, London, England, N2 0RW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type micro entity.

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2022-07-11Accounts

Accounts with accounts type micro entity.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2021-07-20Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-06-25Accounts

Accounts with accounts type micro entity.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-10-16Mortgage

Mortgage satisfy charge full.

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2019-06-24Accounts

Accounts with accounts type micro entity.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type micro entity.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2018-03-08Officers

Appoint person director company with name date.

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2018-02-19Officers

Termination director company with name termination date.

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2017-12-11Mortgage

Mortgage satisfy charge full.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-06-17Accounts

Accounts with accounts type total exemption small.

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2017-02-02Officers

Change person director company with change date.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-12Accounts

Accounts with accounts type total exemption small.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-07-01Accounts

Accounts with accounts type total exemption full.

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