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ETIHAD GLOBAL LIMITED

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

This company is commonly known as Etihad Global Limited. The company was founded 5 years ago and was given the registration number 11703233. The firm's registered office is in HIGH WYCOMBE. You can find them at Aston Court Kingsmead Business Park, Frederick Place, High Wycombe, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ETIHAD GLOBAL LIMITED
Company Number:11703233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2018
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Aston Court Kingsmead Business Park, Frederick Place, High Wycombe, England, HP11 1JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aston Court Kingsmead Business Park, Frederick Place, High Wycombe, England, HP11 1JU

Director20 May 2019Active
1210, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4TY

Director30 November 2018Active
1210, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4TY

Director29 November 2018Active

People with Significant Control

Mr Omar Nedal Deen
Notified on:04 May 2020
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:Aston Court Kingsmead Business Park, Frederick Place, High Wycombe, England, HP11 1JU
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Khuram Raja
Notified on:29 November 2018
Status:Active
Date of birth:January 1980
Nationality:Dutch
Country of residence:United Kingdom
Address:1210, Arlington Business Park, Reading, United Kingdom, RG7 4TY
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved compulsory.

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2021-07-13Gazette

Gazette notice compulsory.

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2020-08-13Accounts

Accounts with accounts type micro entity.

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2020-07-05Resolution

Resolution.

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2020-07-02Address

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

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2020-07-02Persons with significant control

Notification of a person with significant control.

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2020-07-02Persons with significant control

Cessation of a person with significant control.

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2020-07-02Officers

Termination director company with name termination date.

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2020-01-17Confirmation statement

Confirmation statement with updates.

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2019-05-31Officers

Appoint person director company with name date.

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2019-05-20Officers

Termination director company with name termination date.

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2018-12-06Officers

Appoint person director company with name date.

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2018-11-29Incorporation

Incorporation company.

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