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Et100.21 Ltd LIVERPOOL


Et100.21 Ltd is a private limited company located at 4A Smithdown Road, Liverpool L7 4JG. Incorporated on 2021-05-20, this 2-year-old company is run by 1 director.
Director Okotie J., appointed on 20 May 2021.
The company is classified as "freight transport by road" (Standard Industrial Classification code: 49410). According to official records there was a name change on 2021-11-16 and their previous name was Emptytruck100 Ltd.
The latest confirmation statement was filed on 2022-10-17 and the deadline for the next filing is 2023-10-31. Likewise, the accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.

Et100.21 Ltd Address / Contact

Office Address 4a Smithdown Road
Town Liverpool
Post code L7 4JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 13411727
Date of Incorporation Thu, 20th May 2021
Industry Freight transport by road
End of financial Year 31st May
Company age 3 years old
Account next due date Fri, 28th Feb 2025 (307 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Tue, 31st Oct 2023 (2023-10-31)
Last confirmation statement dated Mon, 17th Oct 2022

Company staff

Okotie J.

Position: Director

Appointed: 20 May 2021

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Okotie J. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Neville W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Neville W., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Okotie J.

Notified on 20 May 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Neville W.

Notified on 14 April 2022
Ceased on 19 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Neville W.

Notified on 20 May 2021
Ceased on 24 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Emptytruck100 November 16, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-05-312023-05-31
Balance Sheet
Cash Bank On Hand33
Net Assets Liabilities33
Other
Number Shares Allotted33
Par Value Share11

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tue, 17th Oct 2023
filed on: 22nd, November 2023
Free Download (3 pages)

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