ETNYA LTD

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

This company is commonly known as Etnya Ltd. The company was founded 5 years ago and was given the registration number 11876333. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 47722 - Retail sale of leather goods in specialised stores.

Company Information

Name	:	ETNYA LTD
Company Number	:	11876333
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 March 2019
End of financial year	:	31 March 2020
Jurisdiction	:	England - Wales
Industry Codes	:	47722 - Retail sale of leather goods in specialised stores 47770 - Retail sale of watches and jewellery in specialised stores 47890 - Retail sale via stalls and markets of other goods 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
41, Farrier Road, Northolt, London, United Kingdom, UB5 6TT	Secretary	12 March 2019	Active
41, Farrier Road, Northolt, London, United Kingdom, UB5 6TT	Director	12 March 2019	Active
41, Farrier Road, Northolt, London, United Kingdom, UB5 6TT	Director	13 April 2021	Active

People with Significant Control

Miss Nataly Chapeta Rojas
Notified on	:	13 April 2021
Status	:	Active
Date of birth	:	January 1985
Nationality	:	Colombian
Country of residence	:	United Kingdom
Address	:	41, Farrier Road, London, United Kingdom, UB5 6TT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Miss Andrea Carolina Alvarez Alzate
Notified on	:	12 March 2019
Status	:	Active
Date of birth	:	July 1983
Nationality	:	Colombian
Country of residence	:	United Kingdom
Address	:	41, Farrier Road, London, United Kingdom, UB5 6TT
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

Date	Category	Description
2022-06-07	Gazette	Gazette dissolved voluntary.	Download
2022-03-22	Gazette	Gazette notice voluntary.	Download
2022-03-09	Dissolution	Dissolution application strike off company.	Download
2022-02-14	Officers	Change person director company with change date.	Download
2022-02-14	Officers	Change person secretary company with change date.	Download
2022-02-14	Persons with significant control	Change to a person with significant control.	Download
2022-02-14	Address	Change registered office address company with date old address new address.	Download
2021-12-31	Accounts	Change account reference date company previous extended.	Download
2021-04-13	Confirmation statement	Confirmation statement with updates.	Download
2021-04-13	Officers	Appoint person director company with name date.	Download
2021-04-13	Persons with significant control	Notification of a person with significant control.	Download
2021-03-11	Accounts	Accounts with accounts type micro entity.	Download
2020-03-27	Confirmation statement	Confirmation statement with no updates.	Download
2019-03-12	Incorporation	Incorporation company.	Download