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ET BUSINESS SOLUTIONS (UK) LIMITED

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

This company is commonly known as Et Business Solutions (uk) Limited. The company was founded 11 years ago and was given the registration number 08314501. The firm's registered office is in LONDON. You can find them at 1st Floor 35, Little Russell Street, London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:ET BUSINESS SOLUTIONS (UK) LIMITED
Company Number:08314501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:1st Floor 35, Little Russell Street, London, England, WC1A 2HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Peakes Place, Granville Road, St. Albans, England, AL1 5AY

Director27 June 2013Active
Peakes Place, Granville Road, 12 Peakes Place, St Albans, England, AL1 5AY

Director30 November 2012Active

People with Significant Control

Mr Eugen Talasch
Notified on:30 November 2016
Status:Active
Date of birth:February 1949
Nationality:Australian
Country of residence:England
Address:Unit 10b The 1929 Shop, Watermill Way, London, England, SW19 2RD
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-08-16Accounts

Accounts with accounts type dormant.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type dormant.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-12-08Address

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

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2021-11-09Gazette

Gazette filings brought up to date.

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2021-11-08Accounts

Accounts with accounts type dormant.

Download
2021-11-02Gazette

Gazette notice compulsory.

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2020-11-24Accounts

Accounts with accounts type dormant.

Download
2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type dormant.

Download
2019-07-16Address

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

Download
2018-12-17Confirmation statement

Confirmation statement with no updates.

Download
2018-01-26Accounts

Accounts with accounts type dormant.

Download
2018-01-08Confirmation statement

Confirmation statement with no updates.

Download
2017-02-01Accounts

Accounts with accounts type dormant.

Download
2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-06-17Address

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

Download
2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Accounts

Accounts with accounts type dormant.

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2015-01-26Accounts

Accounts with accounts type dormant.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-08-30Accounts

Accounts with accounts type dormant.

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