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ETC-GLOBAL BUSINESS SOLUTIONS LTD

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

This company is commonly known as Etc-global Business Solutions Ltd. The company was founded 7 years ago and was given the registration number 10578398. The firm's registered office is in LONDON. You can find them at Apartment 8, Medland House, 11 Branch Road, London, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:ETC-GLOBAL BUSINESS SOLUTIONS LTD
Company Number:10578398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2017
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies
  • 64204 - Activities of distribution holding companies
  • 64205 - Activities of financial services holding companies
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Apartment 8, Medland House, 11 Branch Road, London, England, E14 7JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 8, Medland House, 11 Branch Road, London, England, E14 7JT

Director23 January 2017Active
Apt 191, Metro Central Heights, Newington Causeway, London, United Kingdom, SE1 6BW

Director23 January 2017Active

People with Significant Control

Mr Jean-Francois Gad
Notified on:23 January 2017
Status:Active
Date of birth:November 1981
Nationality:French
Country of residence:England
Address:Apartment 8, Medland House, 11 Branch Road, London, England, E14 7JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Ronan Simon
Notified on:23 January 2017
Status:Active
Date of birth:April 1989
Nationality:French
Country of residence:England
Address:Apartment 8, Medland House, 11 Branch Road, London, England, E14 7JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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