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ETRADING SOLUTIONS LIMITED

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

This company is commonly known as Etrading Solutions Limited. The company was founded 9 years ago and was given the registration number 09471988. The firm's registered office is in LONDON. You can find them at 28 Throgmorton Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ETRADING SOLUTIONS LIMITED
Company Number:09471988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2015
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:28 Throgmorton Street, London, England, EC2N 2AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
116, Elmbridge Avenue, Surbiton, England, KT5 9HB

Director01 January 2019Active
28, Throgmorton Street, London, England, EC2N 2AN

Director05 March 2015Active
23, Billhamling Close, London, United Kingdom, SE9 3LP

Director05 March 2015Active
18, King William Street, London, England, EC4N 7BP

Director15 March 2015Active
30, Crown Place, London, England, EC2A 4EB

Corporate Director02 May 2015Active

People with Significant Control

Ms Zhongqing Pang
Notified on:01 January 2019
Status:Active
Date of birth:December 1987
Nationality:Chinese
Country of residence:England
Address:116, Elmbridge Avenue, Surbiton, England, KT5 9HB
Nature of control:
  • Ownership of shares 75 to 100 percent
Blueprint Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:30, Crown Place, London, United Kingdom, EC2A 4EB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice compulsory.

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2023-06-20Address

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

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type micro entity.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2022-03-21Officers

Change person director company with change date.

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2022-03-21Persons with significant control

Change to a person with significant control.

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2022-03-21Address

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

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2021-12-24Accounts

Accounts with accounts type micro entity.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type micro entity.

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2020-05-22Resolution

Resolution.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2019-03-18Persons with significant control

Cessation of a person with significant control.

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2019-03-18Officers

Termination director company with name termination date.

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2019-03-18Persons with significant control

Notification of a person with significant control.

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2019-03-18Officers

Appoint person director company with name date.

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2019-03-07Address

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

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2019-01-25Accounts

Accounts with accounts type micro entity.

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2018-12-12Officers

Termination director company with name termination date.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-05-11Officers

Change person director company with change date.

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2018-02-06Address

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

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