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ET CAPITAL LIMITED

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

This company is commonly known as Et Capital Limited. The company was founded 35 years ago and was given the registration number 02282335. The firm's registered office is in CAMBRIDGE. You can find them at 15a Water Lane, Impington, Cambridge, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:ET CAPITAL LIMITED
Company Number:02282335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:15a Water Lane, Impington, Cambridge, CB24 9XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oak Farm Barn, Woodditton Road, Kirtling, Newmarket, CB8 9PG

Director16 March 2006Active
15a, Water Lane, Impington, Cambridge, CB24 9XW

Director10 April 2018Active
The Tower House 15a Water Lane, Impington, Cambridge, CB4 9XW

Director-Active
Oak Farm Barn, Woodditton Road, Kirtling, Newmarket, CB8 9PG

Secretary16 March 2006Active
32 Northfields Close, Gamlingay, Sandy, SG19 3NP

Secretary20 June 2005Active
12 High Street, Cheveley, Newmarket, CB8 9DQ

Secretary01 February 1993Active
61 High Street, Brampton, Huntingdon, PE28 4TQ

Secretary-Active
Woodfield Honeydon Road, Colmworth, Bedford, MK44 2LZ

Director23 June 1994Active
12 High Street, Cheveley, Newmarket, CB8 9DQ

Director21 February 2000Active
Pin Farm House, South Hinksey, Oxford, OX1 5BB

Director14 October 1998Active
Buckden Wood Perry Road, Buckden St Neots, Huntingdon, PE18 9XQ

Director-Active
99 London Road, Camberley, GU15 3TW

Director-Active
H B Iconoclast, The Marina, Tideway Walk Kirtling Street, London, SW8 5PZ

Director01 September 1998Active

People with Significant Control

Mr Martin Paul Rigby
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Address:15a, Water Lane, Cambridge, CB24 9XW
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type total exemption full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2021-02-18Capital

Capital allotment shares.

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2021-02-17Confirmation statement

Confirmation statement with updates.

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2021-02-10Capital

Capital alter shares subdivision.

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2020-12-28Accounts

Accounts with accounts type total exemption full.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-04-23Officers

Appoint person director company with name date.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-03-06Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Accounts

Accounts with accounts type total exemption small.

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