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ERSTER CAPITAL LTD

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

This company is commonly known as Erster Capital Ltd. The company was founded 4 years ago and was given the registration number 12384069. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Fletcher Way Fletcher, Fletcher Way, Hemel Hempstead, Hertfordshire. This company's SIC code is 70221 - Financial management.

Company Information

Name:ERSTER CAPITAL LTD
Company Number:12384069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2020
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Fletcher Way Fletcher, Fletcher Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 5SE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fletcher Way Fletcher, Fletcher Way, Hemel Hempstead, United Kingdom, HP2 5SE

Director03 January 2020Active
Fletcher Way Fletcher, Fletcher Way, Hemel Hempstead, United Kingdom, HP2 5SE

Director03 January 2020Active

People with Significant Control

Mr Dominic Nicholas
Notified on:03 January 2020
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:Fletcher Way Fletcher, Fletcher Way, Hemel Hempstead, United Kingdom, HP2 5SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Artan Hyseni
Notified on:03 January 2020
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:Fletcher Way Fletcher, Fletcher Way, Hemel Hempstead, United Kingdom, HP2 5SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-03-12Accounts

Accounts with accounts type dormant.

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2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-02-17Change of name

Certificate change of name company.

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2023-02-03Accounts

Accounts with accounts type dormant.

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2023-02-03Confirmation statement

Confirmation statement with updates.

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2023-02-03Officers

Termination director company with name termination date.

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2023-02-03Persons with significant control

Cessation of a person with significant control.

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2022-02-04Accounts

Accounts with accounts type dormant.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type dormant.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-01-03Incorporation

Incorporation company.

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