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Etatt Limited, EN8 7EA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ETATT LIMITED

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

This company is commonly known as Etatt Limited. The company was founded 13 years ago and was given the registration number 07398485. The firm's registered office is in WALTHAM CROSS. You can find them at 266-268 High Street, , Waltham Cross, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ETATT LIMITED
Company Number:07398485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2010
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:266-268 High Street, Waltham Cross, Hertfordshire, EN8 7EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 36, 88-90 Hatton Garden, London, United Kingdom, EC1N 8PG

Director06 October 2010Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director06 October 2010Active

People with Significant Control

Tt Redwood Limited
Notified on:30 July 2019
Status:Active
Country of residence:England
Address:43, Berkeley Square, London, England, W1J 5AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stewart Tan
Notified on:06 October 2016
Status:Active
Date of birth:March 1972
Nationality:British
Address:266-268, High Street, Waltham Cross, EN8 7EA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Accounts

Accounts with accounts type total exemption full.

Download
2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type total exemption full.

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2021-05-03Confirmation statement

Confirmation statement with no updates.

Download
2020-05-05Accounts

Accounts with accounts type total exemption full.

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2020-04-23Accounts

Change account reference date company previous extended.

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2020-04-06Persons with significant control

Notification of a person with significant control.

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2020-04-06Persons with significant control

Cessation of a person with significant control.

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2020-04-06Confirmation statement

Confirmation statement with updates.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-08-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-01Accounts

Accounts with accounts type dormant.

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2019-01-08Confirmation statement

Confirmation statement with updates.

Download
2018-11-08Confirmation statement

Confirmation statement with no updates.

Download
2017-11-20Accounts

Accounts with accounts type dormant.

Download
2017-11-10Confirmation statement

Confirmation statement with no updates.

Download
2016-11-10Accounts

Accounts with accounts type dormant.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2015-11-16Accounts

Accounts with accounts type dormant.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2014-11-10Accounts

Accounts with accounts type dormant.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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