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Etms 2020 Limited, NW11 7PE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ETMS 2020 LIMITED

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

This company is commonly known as Etms 2020 Limited. The company was founded 4 years ago and was given the registration number 12559606. The firm's registered office is in LONDON. You can find them at 925 Finchley Road, , London, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:ETMS 2020 LIMITED
Company Number:12559606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:925 Finchley Road, London, United Kingdom, NW11 7PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mrs Katherine Hughes
Notified on:14 July 2022
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:1, Parkshot, Richmond, England, TW9 2RD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David John Hughes
Notified on:14 July 2022
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:1, Parkshot, Richmond, England, TW9 2RD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gerald John Kilsby
Notified on:16 April 2020
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:United Kingdom
Address:925, Finchley Road, London, United Kingdom, NW11 7PE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Change of name

Certificate change of name company.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2022-07-15Officers

Appoint person director company with name date.

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2022-07-14Officers

Appoint person director company with name date.

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2022-07-14Officers

Termination director company with name termination date.

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2022-07-14Persons with significant control

Notification of a person with significant control.

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2022-07-14Persons with significant control

Notification of a person with significant control.

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2022-07-14Persons with significant control

Cessation of a person with significant control.

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2022-07-14Address

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

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2022-06-16Accounts

Accounts with accounts type total exemption full.

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2022-04-29Confirmation statement

Confirmation statement with updates.

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2021-12-14Accounts

Accounts with accounts type unaudited abridged.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2021-04-13Officers

Termination director company with name termination date.

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2021-04-07Officers

Termination director company with name termination date.

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2020-07-05Accounts

Change account reference date company current shortened.

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2020-07-05Officers

Appoint person director company with name date.

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2020-07-05Officers

Appoint person director company with name date.

Download
2020-04-16Incorporation

Incorporation company.

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