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ETS CONSULTING & GLOBAL TRADING, LTD

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

This company is commonly known as Ets Consulting & Global Trading, Ltd. The company was founded 5 years ago and was given the registration number 11968707. The firm's registered office is in LONDON. You can find them at C/o Arithmetics 389c, High Road, Wood Green, London, . This company's SIC code is 35130 - Distribution of electricity.

Company Information

Name:ETS CONSULTING & GLOBAL TRADING, LTD
Company Number:11968707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35130 - Distribution of electricity
  • 35140 - Trade of electricity
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Arithmetics 389c, High Road, Wood Green, London, England, N22 8JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Pagitts Grove, Hadley Wood, Barnet, England, EN4 0NT

Director29 April 2019Active
3, Pagitts Grove, Hadley Wood, Barnet, England, EN4 0NT

Director29 April 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary29 April 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary29 April 2019Active

People with Significant Control

Mrs Esra Otay
Notified on:29 April 2019
Status:Active
Date of birth:January 1971
Nationality:Turkish
Country of residence:England
Address:3, Pagitts Grove, Barnet, England, EN4 0NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Oguz Murat Otay
Notified on:29 April 2019
Status:Active
Date of birth:November 1970
Nationality:Turkish
Country of residence:England
Address:3, Pagitts Grove, Barnet, England, EN4 0NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-01-19Accounts

Accounts with accounts type total exemption full.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-05-02Officers

Change person director company with change date.

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2023-05-02Persons with significant control

Change to a person with significant control.

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2023-05-02Officers

Change person director company with change date.

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2023-05-02Persons with significant control

Change to a person with significant control.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2022-11-28Officers

Termination secretary company with name termination date.

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2022-11-28Officers

Termination secretary company with name termination date.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-07-03Accounts

Accounts with accounts type total exemption full.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-09-13Address

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

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2019-04-30Confirmation statement

Confirmation statement with updates.

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2019-04-29Incorporation

Incorporation company.

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