UKBizDB.co.uk

ETIGRAPHICA LTD

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

This company is commonly known as Etigraphica Ltd. The company was founded 10 years ago and was given the registration number 08913052. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:ETIGRAPHICA LTD
Company Number:08913052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2014
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:71-75 Shelton Street, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, England, WC2H 9JQ

Director29 November 2019Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director27 June 2019Active
3, Ashley Road, Bournemouth, United Kingdom, BH1 4LE

Director27 February 2017Active
13 A-G, Carysfort Road, Bournemouth, United Kingdom, BH1 4EJ

Director26 February 2014Active

People with Significant Control

Mr Viacheslav Shevchenko
Notified on:29 November 2019
Status:Active
Date of birth:June 1967
Nationality:Ukrainian
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Volodymyr Anishchenko
Notified on:27 June 2019
Status:Active
Date of birth:February 1957
Nationality:Ukrainian
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Significant influence or control
Mr Tomasz Dabrowski
Notified on:26 February 2017
Status:Active
Date of birth:January 1970
Nationality:Polish
Country of residence:United Kingdom
Address:13 A-G, Carysfort Road, Bournemouth, United Kingdom, BH1 4EJ
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 (2 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)

Copyright © 2024. All rights reserved.