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ERTPECS LIMITED

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

This company is commonly known as Ertpecs Limited. The company was founded 19 years ago and was given the registration number 05399692. The firm's registered office is in . You can find them at 7 Pembridge Place, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ERTPECS LIMITED
Company Number:05399692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 March 2005
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:7 Pembridge Place, London, W2 4XB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Pembridge Place, London, W2 4XB

Secretary20 March 2005Active
7 Pembridge Place, London, W2 4XB

Director11 November 2011Active
7 Pembridge Place, London, W2 4XB

Director20 March 2005Active
10, Pottery Lane, London, W11 4LZ

Director15 September 2009Active

People with Significant Control

Broadhurst Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:7 Pembridge Place, London, United Kingdom, W2 4XB
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 (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
2020-12-29Gazette

Gazette dissolved voluntary.

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2020-10-13Gazette

Gazette notice voluntary.

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2020-10-01Dissolution

Dissolution application strike off company.

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2020-06-26Resolution

Resolution.

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2020-06-26Change of name

Change of name notice.

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2020-06-09Mortgage

Mortgage satisfy charge full.

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2020-03-28Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Change account reference date company current extended.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type dormant.

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2018-05-31Accounts

Accounts with accounts type dormant.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2014-03-28Accounts

Accounts with accounts type dormant.

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2014-03-21Annual return

Annual return company with made up date full list shareholders.

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2013-06-24Accounts

Accounts with accounts type dormant.

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2013-03-20Annual return

Annual return company with made up date full list shareholders.

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2012-06-28Accounts

Accounts with accounts type total exemption small.

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2012-06-19Officers

Appoint person director company with name.

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2012-05-01Annual return

Annual return company with made up date full list shareholders.

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