UKBizDB.co.uk

ERTA INVESTMENTS LIMITED

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

This company is commonly known as Erta Investments Limited. The company was founded 6 years ago and was given the registration number 11304785. The firm's registered office is in LONDON. You can find them at 85 Buckingham Gate, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ERTA INVESTMENTS LIMITED
Company Number:11304785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:85 Buckingham Gate, London, England, SW1E 6PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Buckingham Gate, London, England, SW1E 6PD

Director11 April 2018Active

People with Significant Control

Ertab Holding Limited
Notified on:26 November 2019
Status:Active
Country of residence:England
Address:85, Buckingham Gate, London, England, SW1E 6PD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Erol Tabanca
Notified on:11 April 2018
Status:Active
Date of birth:April 1957
Nationality:Turkish
Country of residence:England
Address:85, Buckingham Gate, London, England, SW1E 6PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-12-07Confirmation statement

Confirmation statement with no updates.

Download
2023-11-15Accounts

Accounts with accounts type total exemption full.

Download
2023-04-12Accounts

Accounts with accounts type total exemption full.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2021-12-28Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-30Confirmation statement

Confirmation statement with updates.

Download
2021-06-17Officers

Change person director company with change date.

Download
2021-04-15Accounts

Accounts with accounts type micro entity.

Download
2021-01-06Resolution

Resolution.

Download
2021-01-06Incorporation

Memorandum articles.

Download
2020-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-03Accounts

Change account reference date company previous shortened.

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

Download
2020-01-09Accounts

Accounts with accounts type micro entity.

Download
2019-11-27Persons with significant control

Cessation of a person with significant control.

Download
2019-11-27Persons with significant control

Notification of a person with significant control.

Download
2019-11-27Confirmation statement

Confirmation statement with updates.

Download
2019-04-11Address

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

Download
2019-04-10Confirmation statement

Confirmation statement with updates.

Download
2018-12-03Mortgage

Mortgage satisfy charge full.

Download
2018-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-04-11Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.