UKBizDB.co.uk

ETZ UMBRELLA LTD

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

This company is commonly known as Etz Umbrella Ltd. The company was founded 4 years ago and was given the registration number 12473517. The firm's registered office is in LONDON. You can find them at 16 Berkeley Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ETZ UMBRELLA LTD
Company Number:12473517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:16 Berkeley Street, London, England, W1J 8DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glan Y Gors, Glan Y Gors, Village Road, Maeshafn, Mold, Wales, CH7 5LR

Director20 February 2020Active
Apartment 902, 7 Pearson Square, London, W1T 3BP

Director20 February 2020Active
Apartment 902, 7 Pearson Square, London, W1T 3BP

Director20 February 2020Active

People with Significant Control

Mr Nicholas George Woodward
Notified on:20 February 2020
Status:Active
Date of birth:September 1961
Nationality:Australian
Country of residence:Wales
Address:Glan Y Gors, Glan Y Gors, Village Road, Mold, Wales, CH7 5LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-03-04Confirmation statement

Confirmation statement with no updates.

Download
2023-12-04Accounts

Accounts with accounts type dormant.

Download
2023-07-28Address

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

Download
2023-03-02Confirmation statement

Confirmation statement with updates.

Download
2022-08-10Incorporation

Memorandum articles.

Download
2022-05-09Persons with significant control

Change to a person with significant control.

Download
2022-05-09Officers

Change person director company with change date.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2022-01-21Accounts

Accounts with accounts type dormant.

Download
2021-10-20Accounts

Accounts with accounts type dormant.

Download
2021-10-20Accounts

Change account reference date company previous shortened.

Download
2021-08-12Address

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

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2021-02-01Officers

Termination director company with name termination date.

Download
2021-01-12Officers

Termination director company with name termination date.

Download
2021-01-05Address

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

Download
2020-02-20Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.