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ETIGRATE LIMITED

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

This company is commonly known as Etigrate Limited. The company was founded 14 years ago and was given the registration number 07126468. The firm's registered office is in ILFORD. You can find them at 46 Parham Drive, Gants Hill, Ilford, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ETIGRATE LIMITED
Company Number:07126468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:46 Parham Drive, Gants Hill, Ilford, IG2 6NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gardeners, Ongar Road, Brentwood, England, CM15 0JX

Director01 May 2017Active
46, Parham Drive, Gants Hill, Ilford, England, IG2 6NB

Director15 January 2010Active
44, Upper Belgrave Road, Bristol, United Kingdom, BS8 2XN

Director15 January 2010Active

People with Significant Control

Ms Rahena Begum
Notified on:01 July 2017
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Windsor House, 9-15 Adelaide Street, Luton, England, LU1 5BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Ayotunde Akeem Aruna
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Address:46, Parham Drive, Ilford, IG2 6NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 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
2023-12-30Accounts

Accounts with accounts type unaudited abridged.

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2023-09-27Gazette

Gazette filings brought up to date.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type micro entity.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-08-12Officers

Change person director company with change date.

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2021-12-04Accounts

Accounts with accounts type micro entity.

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2021-08-02Officers

Change person director company with change date.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-08-02Address

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

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2021-08-02Address

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

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2021-05-04Gazette

Gazette filings brought up to date.

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2021-05-01Accounts

Accounts with accounts type micro entity.

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2021-04-21Dissolution

Dissolved compulsory strike off suspended.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type micro entity.

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2017-07-07Confirmation statement

Confirmation statement with updates.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-07Officers

Appoint person director company with name date.

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2017-07-07Officers

Termination director company with name termination date.

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