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ETF INVEST LTD

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

This company is commonly known as Etf Invest Ltd. The company was founded 7 years ago and was given the registration number 10372693. The firm's registered office is in CARDIFF. You can find them at 10372693: Companies House Default Address, , Cardiff, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:ETF INVEST LTD
Company Number:10372693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies
  • 64304 - Activities of open-ended investment companies
  • 64999 - Financial intermediation not elsewhere classified
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:10372693: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120, High Road, London, England, N2 9ED

Director23 October 2020Active
120, High Road, London, United Kingdom, N2 9ED

Corporate Director22 October 2020Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director13 September 2016Active

People with Significant Control

Mr. Alexey Shaydurov
Notified on:22 October 2020
Status:Active
Date of birth:May 1970
Nationality:English
Country of residence:United Kingdom
Address:120, High Road, London, United Kingdom, N2 9ED
Nature of control:
  • Significant influence or control as trust
Mr Alexey Shaydurov
Notified on:13 September 2016
Status:Active
Date of birth:May 1970
Nationality:Russian
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
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 (5 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
2023-10-19Address

Change sail address company with old address new address.

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2023-10-19Persons with significant control

Change to a person with significant control.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-10-18Capital

Capital allotment shares.

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2023-10-18Officers

Change person director company with change date.

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2023-09-06Gazette

Gazette filings brought up to date.

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2023-09-05Gazette

Gazette notice compulsory.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2022-11-24Accounts

Accounts amended with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-11-22Officers

Appoint person director company with name date.

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2020-10-24Officers

Appoint corporate director company with name date.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-10-23Persons with significant control

Notification of a person with significant control.

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2020-10-23Officers

Elect to keep the directors residential address register information on the public register.

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2020-10-23Persons with significant control

Cessation of a person with significant control.

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2020-10-23Officers

Termination director company with name termination date.

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2020-10-23Address

Change sail address company with old address new address.

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2020-10-23Accounts

Accounts with accounts type total exemption full.

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2019-09-10Address

Change sail address company with new address.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type unaudited abridged.

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