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E TRADING & INVESTMENTS LTD

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

This company is commonly known as E Trading & Investments Ltd. The company was founded 4 years ago and was given the registration number 12659457. The firm's registered office is in PLYMOUTH. You can find them at Unit 2 43 Sisna Park Road, Estover, Plymouth, Devon. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:E TRADING & INVESTMENTS LTD
Company Number:12659457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 2 43 Sisna Park Road, Estover, Plymouth, Devon, United Kingdom, PL6 7LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Sisna Park Road, Plymouth, England, PL6 7FH

Director25 February 2022Active
30, Sisna Park Road, Plymouth, England, PL6 7FH

Director25 February 2022Active
30, Sisna Park Road, Plymouth, England, PL6 7FH

Director25 February 2022Active
Unit 2, 43 Sisna Park Road, Estover, Plymouth, United Kingdom, PL6 7AE

Director10 June 2020Active

People with Significant Control

Mr Jonathon Harding
Notified on:25 February 2022
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:30, Sisna Park Road, Plymouth, England, PL6 7FH
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Herbb Harding
Notified on:25 February 2022
Status:Active
Date of birth:November 2000
Nationality:British
Country of residence:England
Address:30, Sisna Park Road, Plymouth, England, PL6 7FH
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Dre Harding
Notified on:25 February 2022
Status:Active
Date of birth:April 2004
Nationality:British
Country of residence:England
Address:30, Sisna Park Road, Plymouth, England, PL6 7FH
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Michael Graham Peter Harding
Notified on:10 June 2020
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, 43 Sisna Park Road, Plymouth, United Kingdom, PL6 7AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type dormant.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type dormant.

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2022-09-16Accounts

Change account reference date company previous shortened.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-02-25Persons with significant control

Notification of a person with significant control.

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2022-02-25Persons with significant control

Notification of a person with significant control.

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2022-02-25Persons with significant control

Notification of a person with significant control.

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2022-02-25Officers

Appoint person director company with name date.

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2022-02-25Officers

Appoint person director company with name date.

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2022-02-25Officers

Appoint person director company with name date.

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2022-02-22Accounts

Accounts with accounts type dormant.

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2021-11-23Address

Change registered office address company with date old address new address.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2020-06-12Confirmation statement

Confirmation statement with updates.

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2020-06-12Officers

Change person director company with change date.

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2020-06-12Persons with significant control

Change to a person with significant control.

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2020-06-10Incorporation

Incorporation company.

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