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ETOILE FACILITIES SERVICES LIMITED

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

This company is commonly known as Etoile Facilities Services Limited. The company was founded 4 years ago and was given the registration number 12280818. The firm's registered office is in CHESHUNT. You can find them at The Howarth Armsby Suite Studio House, Delamare Road, Cheshunt, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ETOILE FACILITIES SERVICES LIMITED
Company Number:12280818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Howarth Armsby Suite Studio House, Delamare Road, Cheshunt, United Kingdom, EN8 9SH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Howarth Armsby Suite, Delamare Road, Cheshunt, Waltham Cross, England, EN8 9SH

Director01 November 2022Active
The Howarth Armsby Suite, Studio House, Delamare Road, Cheshunt, United Kingdom, EN8 9SH

Director01 November 2022Active
The Howarth Armsby Suite, Delamare Road, Cheshunt, Waltham Cross, England, EN8 9SH

Director24 October 2019Active
7 Danby House, Frampton Park Road, Hackney, London, United Kingdom, E9 7RD

Director24 October 2019Active

People with Significant Control

Mr Matthew Jonathan Bird
Notified on:01 November 2022
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:The Howarth Armsby Suite, Delamare Road, Waltham Cross, England, EN8 9SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Catherine East
Notified on:01 November 2022
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:The Howarth Armsby Suite, Delamare Road, Waltham Cross, England, EN8 9SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Francis Mishiek Kanyako
Notified on:24 October 2019
Status:Active
Date of birth:January 1985
Nationality:Sierra Leonean
Country of residence:United Kingdom
Address:7 Danby House, Frampton Park Road, London, United Kingdom, E9 7RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nicholas Loten Roberts
Notified on:24 October 2019
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:The Howarth Armsby Suite, Delamare Road, Waltham Cross, England, EN8 9SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-07-21Accounts

Accounts with accounts type micro entity.

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2023-07-10Officers

Change person director company with change date.

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2023-07-10Officers

Change person director company with change date.

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2023-07-10Officers

Change person director company with change date.

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2023-07-10Persons with significant control

Change to a person with significant control.

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2023-07-10Persons with significant control

Change to a person with significant control.

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2023-07-10Persons with significant control

Change to a person with significant control.

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2022-11-10Officers

Appoint person director company with name date.

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2022-11-10Persons with significant control

Notification of a person with significant control.

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2022-11-09Officers

Appoint person director company with name date.

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2022-11-09Persons with significant control

Notification of a person with significant control.

Download
2022-11-02Confirmation statement

Confirmation statement with updates.

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2022-11-01Capital

Capital allotment shares.

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2022-11-01Capital

Capital allotment shares.

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2022-07-01Confirmation statement

Confirmation statement with updates.

Download
2022-07-01Persons with significant control

Cessation of a person with significant control.

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2022-07-01Officers

Termination director company with name termination date.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-07-24Accounts

Accounts with accounts type micro entity.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2019-10-24Incorporation

Incorporation company.

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