Etp Compliance Ltd is a private limited company located at Ground Floor,, 65 Egham High Street, Egham TW20 9EY. Incorporated on 2022-12-22, this 1-year-old company is run by 1 director and 1 secretary.
Director Anna R., appointed on 10 August 2023.
Changing the topic to secretaries, we can mention: Anna R., appointed on 09 August 2023.
The company is officially classified as "bookkeeping activities" (Standard Industrial Classification code: 69202). According to CH data there was a name change on 2023-09-04 and their previous name was Edward Thomas Payroll Ltd.
The latest confirmation statement was sent on 2023-10-20 and the due date for the subsequent filing is 2024-11-03.
| Office Address | Ground Floor, |
| Office Address2 | 65 Egham High Street |
| Town | Egham |
| Post code | TW20 9EY |
| Country of origin | United Kingdom |
| Registration Number | 14554385 |
| Date of Incorporation | Thu, 22nd Dec 2022 |
| Industry | Bookkeeping activities |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sun, 22nd Sep 2024 (146 days left) |
| Next confirmation statement due date | Sun, 3rd Nov 2024 (2024-11-03) |
| Last confirmation statement dated | Fri, 20th Oct 2023 |
Position: Director
Appointed: 10 August 2023
Position: Secretary
Appointed: 09 August 2023
The list of PSCs who own or control the company consists of 2 names. As we identified, there is Et Partners Ltd from Egham, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Peterson James & Co Ltd that entered Windsor, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Et Partners Ltd
Ground Floor 65 Egham High Street, Egham, Surrey, TW20 9EY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11153278 |
| Notified on | 20 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peterson James & Co Ltd
59-60 Thames Street, Windsor, Berkshire, SL4 1TX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13092170 |
| Notified on | 22 December 2022 |
| Ceased on | 20 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Edward Thomas Payroll | September 4, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 20th Oct 2023 filed on: 20th, October 2023 |
confirmation statement | Free Download (4 pages) |
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