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ETD SOLUTION LTD

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

This company is commonly known as Etd Solution Ltd. The company was founded 4 years ago and was given the registration number 12142487. The firm's registered office is in STOCKPORT. You can find them at Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:ETD SOLUTION LTD
Company Number:12142487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Muehlen Strasse 13, Recklinghausen, Germany, 45659

Director07 August 2019Active
Schulstrasse 177, Regensdorf, Switzerland, 8105

Director15 August 2019Active
Amselweg 5, Burg, Germany, 25712

Director15 August 2019Active
Amselweg 5, Burg, Germany, 25712

Director07 August 2019Active
Schulstrasse 177, Regensdorf, Switzerland, 8105

Director15 August 2019Active
Schulstrasse 177, Regensdorf, Switzerland, 8105

Director07 August 2019Active

People with Significant Control

Mr Liridon Kryeziu
Notified on:07 August 2019
Status:Active
Date of birth:January 1989
Nationality:Swiss
Country of residence:Switzerland
Address:Schulstrasse 177, Regensdorf, Switzerland, 8105
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Torben Hennig
Notified on:07 August 2019
Status:Active
Date of birth:February 1989
Nationality:German
Country of residence:Germany
Address:Amselweg 5, Burg, Germany, 25712
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Elvir Ganiu
Notified on:07 August 2019
Status:Active
Date of birth:September 1990
Nationality:German
Country of residence:Germany
Address:Muehlen Strasse 13, Recklinghausen, Germany, 45659
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved voluntary.

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2022-03-08Gazette

Gazette notice voluntary.

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2022-02-24Dissolution

Dissolution application strike off company.

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2022-01-10Accounts

Accounts with accounts type dormant.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type dormant.

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2020-08-13Confirmation statement

Confirmation statement with updates.

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2020-05-13Persons with significant control

Cessation of a person with significant control.

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2020-05-13Persons with significant control

Change to a person with significant control.

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2019-12-03Persons with significant control

Cessation of a person with significant control.

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2019-12-02Officers

Termination director company with name termination date.

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2019-08-19Officers

Appoint person director company with name date.

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2019-08-19Officers

Termination director company with name termination date.

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2019-08-15Officers

Appoint person director company with name date.

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2019-08-15Officers

Appoint person director company with name date.

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2019-08-15Officers

Termination director company with name termination date.

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2019-08-15Officers

Termination director company with name termination date.

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2019-08-07Accounts

Change account reference date company current extended.

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2019-08-07Incorporation

Incorporation company.

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