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ETCH ROCK LIMITED

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

This company is commonly known as Etch Rock Limited. The company was founded 10 years ago and was given the registration number 08759534. The firm's registered office is in ST ALBANS. You can find them at 6b Parkway, Porters Wood, St Albans, Hertfordshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:ETCH ROCK LIMITED
Company Number:08759534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2013
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:6b Parkway, Porters Wood, St Albans, Hertfordshire, AL3 6PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 17 Chippenham Road, Maida Vale, London, England, W9 2AH

Director04 November 2013Active
6, Westfield Place, Harpenden, United Kingdom, AL5 4LS

Director04 November 2013Active
The Bungalow, Cowards Lane, Codicote, Hitchin, England, SG4 8UN

Director04 November 2013Active

People with Significant Control

Mrs Laura Suzanne Humphries
Notified on:04 November 2016
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:The Bungalow, Cowards Lane, Hitchin, England, SG4 8UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stuart Charles Andrew King
Notified on:04 November 2016
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:United Kingdom
Address:6, Westfield Place, Harpenden, United Kingdom, AL5 4LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jason Michael Richard King
Notified on:04 November 2016
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:United Kingdom
Address:Flat 3, 17 Chippenham Road, London, United Kingdom, W9 2AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Change account reference date company previous shortened.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type micro entity.

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2022-08-31Accounts

Change account reference date company previous shortened.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2020-11-10Confirmation statement

Confirmation statement with updates.

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2020-11-09Persons with significant control

Cessation of a person with significant control.

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2020-06-08Officers

Termination director company with name termination date.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-10-04Officers

Change person director company with change date.

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2019-10-04Persons with significant control

Change to a person with significant control.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-11-05Persons with significant control

Change to a person with significant control.

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2018-11-05Persons with significant control

Change to a person with significant control.

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2018-11-05Persons with significant control

Change to a person with significant control.

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2018-07-02Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type total exemption small.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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