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ETF ENGINEERING LTD

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

This company is commonly known as Etf Engineering Ltd. The company was founded 20 years ago and was given the registration number 04995243. The firm's registered office is in HERTFORDSHIRE. You can find them at Battle House, 1 East Barnet Road, New Barnet, Hertfordshire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ETF ENGINEERING LTD
Company Number:04995243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Battle House, 1 East Barnet Road, New Barnet, Hertfordshire, EN4 8RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Argyle Road, Barnet, EN5 4DX

Director15 December 2003Active
82 Russell Lane, Whetstone, London, N20 0AP

Secretary15 December 2003Active
Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Secretary15 December 2003Active
Battle House, 1 East Barnet Road, New Barnet, EN4 8RR

Corporate Secretary31 December 2005Active
42 Dersingham Road, London, NW2 1SL

Director15 December 2003Active
Carpenter Court, 1 Maple Road Bramhall, Stockport, SK7 2DH

Nominee Director15 December 2003Active

People with Significant Control

Mr Paolo Simonetto
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:Italian
Country of residence:England
Address:Rosedean House, 4 Argyle Road, Barnet, England, EN5 4DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-12-24Accounts

Accounts with accounts type dormant.

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2023-12-24Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type dormant.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-08-17Address

Change sail address company with old address new address.

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2022-08-17Address

Move registers to sail company with new address.

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2022-08-17Address

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

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2022-03-17Accounts

Accounts with accounts type dormant.

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2022-01-23Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type dormant.

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2021-03-27Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type dormant.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type dormant.

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2019-02-11Address

Move registers to sail company with new address.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type dormant.

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2018-03-14Gazette

Gazette filings brought up to date.

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2018-03-13Gazette

Gazette notice compulsory.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-01-03Address

Change sail address company with new address.

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2017-01-02Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type dormant.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts with accounts type dormant.

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