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EMPLOYEE TRUSTEE LIMITED

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

This company is commonly known as Employee Trustee Limited. The company was founded 7 years ago and was given the registration number 10801840. The firm's registered office is in ST ASAPH. You can find them at Irish Square, Upper Denbigh Road, St Asaph, Denbighshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:EMPLOYEE TRUSTEE LIMITED
Company Number:10801840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United Kingdom, LL17 0RN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Ackmar Road, London, United Kingdom, SW6 4UP

Director05 June 2017Active
1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, United Kingdom, TN13 1LZ

Corporate Secretary02 July 2018Active
30, Kirkliston Gardens, Belfast, Northern Ireland, BT5 6EE

Director29 October 2018Active
85, Tunis Road, London, United Kingdom, W12 7EY

Director05 June 2017Active

People with Significant Control

Mr Imtiaz Shamsuddin
Notified on:05 June 2017
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:United Kingdom
Address:84 Canon Street, Shrewsbury, United Kingdom, SY2 5HF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Harry Richard Keen
Notified on:05 June 2017
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:United Kingdom
Address:21, Ackmar Road, London, United Kingdom, SW6 4UP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-03-22Accounts

Accounts with accounts type total exemption full.

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2023-06-16Accounts

Accounts with accounts type total exemption full.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2023-05-16Officers

Termination director company with name termination date.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2022-04-05Accounts

Accounts with accounts type dormant.

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2021-06-09Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-07-30Confirmation statement

Confirmation statement with updates.

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2020-07-30Officers

Termination secretary company with name termination date.

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2020-07-30Persons with significant control

Change to a person with significant control.

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2020-07-21Address

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

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2019-06-13Confirmation statement

Confirmation statement with updates.

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2018-11-05Accounts

Accounts with accounts type micro entity.

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2018-10-29Officers

Appoint person director company with name date.

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2018-10-29Persons with significant control

Cessation of a person with significant control.

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2018-10-29Officers

Termination director company with name termination date.

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2018-07-12Persons with significant control

Change to a person with significant control.

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2018-07-12Persons with significant control

Change to a person with significant control.

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2018-07-12Confirmation statement

Confirmation statement with updates.

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2018-07-12Officers

Appoint corporate secretary company with name date.

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2017-06-05Incorporation

Incorporation company.

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