Et2c International (UK) started in year 2013 as Private Limited Company with registration number 08609854. The Et2c International (UK) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Barnet at Bbk Partnership 1 Beauchamp Court. Postal code: EN5 5TZ. Since 9th May 2017 Et2c International (UK) Limited is no longer carrying the name Dragon Racing.
The firm has one director. Simon A., appointed on 6 May 2021. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - Mark B., Emily A. and others listed below. There were no ex secretaries.
| Office Address | Bbk Partnership 1 Beauchamp Court |
| Office Address2 | 10 Victors Way |
| Town | Barnet |
| Post code | EN5 5TZ |
| Country of origin | United Kingdom |
| Registration Number | 08609854 |
| Date of Incorporation | Mon, 15th Jul 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 11 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 06 May 2021
The list of persons with significant control that own or have control over the company includes 4 names. As we found, there is Et2C International Portfolio Limited from Athlone, Ireland. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Simon A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Mark B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Et2c International Portfolio Limited
Rbk House Irishtown, Athlone, Westmeath, Ireland
| Legal authority | Companies Act 2014 |
| Legal form | Limited |
| Country registered | Ireland |
| Place registered | Ireland |
| Registration number | 693091 |
| Notified on | 4 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon A.
| Notified on | 10 May 2021 |
| Ceased on | 4 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark B.
| Notified on | 28 June 2017 |
| Ceased on | 10 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Emily A.
| Notified on | 6 April 2016 |
| Ceased on | 28 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Dragon Racing | May 9, 2017 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 1 | 1 | 1 | ||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 1 | 1 | 1 | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 14 322 | 12 597 | ||
| Current Assets | 14 322 | 18 520 | |||||||
| Debtors | 5 923 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | 1 | ||||||
| Shareholder Funds | 1 | 1 | 1 | ||||||
| Other | |||||||||
| Number Shares Allotted | 1 | 1 | 1 | ||||||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | -8 215 | -18 264 |
| Amounts Owed To Group Undertakings | 12 351 | ||||||||
| Average Number Employees During Period | 1 | 3 | |||||||
| Creditors | 22 537 | 36 784 | |||||||
| Net Current Assets Liabilities | 1 | -8 215 | -18 264 | ||||||
| Other Creditors | 5 007 | ||||||||
| Other Taxation Social Security Payable | 10 187 | 27 185 | |||||||
| Trade Creditors Trade Payables | -1 | 4 592 | |||||||
| Trade Debtors Trade Receivables | 5 923 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 4th February 2024 filed on: 19th, February 2024 |
confirmation statement | Free Download (4 pages) |
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