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ETVADE LIMITED

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

This company is commonly known as Etvade Limited. The company was founded 4 years ago and was given the registration number 12376744. The firm's registered office is in LONDON. You can find them at 63 Grosvenor Street, , London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:ETVADE LIMITED
Company Number:12376744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:63 Grosvenor Street, London, England, W1K 3JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a, The Leas, Westcliff-On-Sea, England, SS0 7ST

Director05 January 2023Active
2a, The Leas, Westcliff On Sea, England, SS0 7ST

Director23 December 2019Active
Seamist, 2a The Leas, Westcliff-On-Sea, England, SS0 7ST

Director23 December 2019Active

People with Significant Control

Ms Emma Teresa Nugent
Notified on:20 December 2021
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:2a, The Leas, Westcliff On Sea, England, SS0 7ST
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael David Kew
Notified on:23 December 2019
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:Seamist, 2a The Leas, Westcliff-On-Sea, England, SS0 7ST
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-01-16Officers

Appoint person director company with name date.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type dormant.

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2022-03-04Address

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

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2022-03-03Officers

Change person director company with change date.

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2022-03-03Persons with significant control

Change to a person with significant control.

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2022-02-17Confirmation statement

Confirmation statement with updates.

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2022-02-17Persons with significant control

Notification of a person with significant control.

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2022-02-17Persons with significant control

Cessation of a person with significant control.

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2022-02-17Officers

Termination director company with name termination date.

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2022-01-31Address

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

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2021-02-02Confirmation statement

Confirmation statement with updates.

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2021-01-01Accounts

Accounts with accounts type dormant.

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2020-03-06Capital

Capital allotment shares.

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2019-12-23Incorporation

Incorporation company.

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