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Et Portfolio Company, NE1 4JE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ET PORTFOLIO COMPANY

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

This company is commonly known as Et Portfolio Company. The company was founded 10 years ago and was given the registration number 08979675. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Third Floor Citygate, St James Boulevard, Newcastle Upon Tyne, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ET PORTFOLIO COMPANY
Company Number:08979675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2014
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Third Floor Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, Citygate, St James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Corporate Secretary24 March 2016Active
Third Floor Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE

Director04 April 2014Active
Third Floor Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE

Director29 March 2017Active
Third Floor Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE

Director23 May 2014Active
Third Floor Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE

Secretary04 April 2014Active
Third Floor Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE

Director29 March 2017Active
Third Floor Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE

Director29 March 2017Active
Third Floor Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE

Director23 May 2014Active

People with Significant Control

Eaga Partnership Trustee Two Limited
Notified on:04 April 2017
Status:Active
Country of residence:United Kingdom
Address:Third Floor, Citygate, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Nature of control:
  • Ownership of shares 25 to 50 percent
Eaga Partnership Trustee Limited
Notified on:04 April 2017
Status:Active
Country of residence:United Kingdom
Address:Third Floor, Citygate, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Nature of control:
  • Ownership of shares 25 to 50 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
2024-06-04Address

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

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2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-10-18Accounts

Accounts with accounts type small.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type small.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type small.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-12-02Officers

Termination director company with name termination date.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-06-06Officers

Termination director company with name termination date.

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2018-04-30Incorporation

Memorandum articles.

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2018-04-30Resolution

Resolution.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2017-04-06Officers

Appoint person director company with name date.

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2017-04-06Officers

Appoint person director company with name date.

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2017-04-06Officers

Appoint person director company with name date.

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2016-12-13Officers

Termination director company with name termination date.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-04-28Officers

Appoint corporate secretary company with name date.

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2016-04-28Officers

Termination secretary company with name termination date.

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2015-09-16Accounts

Change account reference date company current extended.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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