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ETTA TRANSPORTATION LTD

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

This company is commonly known as Etta Transportation Ltd. The company was founded 5 years ago and was given the registration number 11664773. The firm's registered office is in LONDON. You can find them at 225 Clapham Road, , London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:ETTA TRANSPORTATION LTD
Company Number:11664773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:225 Clapham Road, London, England, SW9 9BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
225, Clapham Road, London, England, SW9 9BE

Director03 May 2023Active
18, Union Road, Charan House, Suite 4, London, England, SW4V 6JP

Director07 November 2018Active
225, Clapham Road, London, England, SW9 9BE

Director01 March 2022Active
225, Clapham Road, London, England, SW9 9BE

Director05 May 2020Active

People with Significant Control

Mr Marcos Antonio Rezende
Notified on:08 April 2023
Status:Active
Date of birth:February 1970
Nationality:Brazilian
Country of residence:England
Address:225, Clapham Road, London, England, SW9 9BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Wellington Barbosa Machado
Notified on:01 March 2022
Status:Active
Date of birth:June 1992
Nationality:Brazilian
Country of residence:England
Address:225, Clapham Road, London, England, SW9 9BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Marcos Antonio Rezende
Notified on:24 June 2020
Status:Active
Date of birth:February 1970
Nationality:Brazilian
Country of residence:England
Address:225, Clapham Road, London, England, SW9 9BE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Ivanilda Barbosa Machado
Notified on:07 November 2018
Status:Active
Date of birth:April 1975
Nationality:Brazilian
Country of residence:England
Address:18, Union Road, London, England, SW4V 6JP
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 (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
2024-04-24Confirmation statement

Confirmation statement with no updates.

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2023-08-14Accounts

Accounts with accounts type unaudited abridged.

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2023-05-09Persons with significant control

Cessation of a person with significant control.

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2023-05-09Officers

Termination director company with name termination date.

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2023-05-09Persons with significant control

Notification of a person with significant control.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2023-05-09Officers

Appoint person director company with name date.

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2022-09-27Accounts

Accounts with accounts type dormant.

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2022-04-08Persons with significant control

Notification of a person with significant control.

Download
2022-04-08Persons with significant control

Cessation of a person with significant control.

Download
2022-04-08Officers

Appoint person director company with name date.

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2022-04-08Officers

Termination director company with name termination date.

Download
2022-04-08Confirmation statement

Confirmation statement with updates.

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2022-03-30Confirmation statement

Confirmation statement with updates.

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2022-03-28Change of name

Certificate change of name company.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type dormant.

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2020-10-01Persons with significant control

Change to a person with significant control.

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2020-09-24Officers

Change person director company with change date.

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2020-09-24Address

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

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2020-08-07Accounts

Accounts with accounts type dormant.

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2020-07-01Confirmation statement

Confirmation statement with updates.

Download
2020-07-01Persons with significant control

Notification of a person with significant control.

Download
2020-07-01Officers

Termination director company with name termination date.

Download
2020-07-01Persons with significant control

Cessation of a person with significant control.

Download

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