Et Investments Limited NEWCASTLE UPON TYNE


Et Investments started in year 2013 as Private Limited Company with registration number 08620835. The Et Investments company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Third Floor Citygate. Postal code: NE1 4JE.

The company has 3 directors, namely Seamus M., Peter W. and John C.. Of them, John C. has been with the company the longest, being appointed on 23 July 2013 and Seamus M. has been with the company for the least time - from 29 March 2017. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - David L. who worked with the the company until 24 March 2016.

Et Investments Limited Address / Contact

Office Address Third Floor Citygate
Office Address2 St James Boulevard
Town Newcastle Upon Tyne
Post code NE1 4JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08620835
Date of Incorporation Tue, 23rd Jul 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 5th April
Company age 11 years old
Account next due date Sun, 5th Jan 2025 (254 days left)
Account last made up date Wed, 5th Apr 2023
Next confirmation statement due date Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated Sun, 23rd Jul 2023

Company staff

Seamus M.

Position: Director

Appointed: 29 March 2017

Unw Company Secretary Limited

Position: Corporate Secretary

Appointed: 24 March 2016

Peter W.

Position: Director

Appointed: 04 November 2013

John C.

Position: Director

Appointed: 23 July 2013

Patrick B.

Position: Director

Appointed: 29 March 2017

Resigned: 31 May 2018

Jennifer C.

Position: Director

Appointed: 29 March 2017

Resigned: 27 November 2019

Maoiliosa O.

Position: Director

Appointed: 04 November 2013

Resigned: 06 December 2016

David L.

Position: Secretary

Appointed: 23 July 2013

Resigned: 24 March 2016

Kenneth T.

Position: Director

Appointed: 23 July 2013

Resigned: 27 August 2014

People with significant control

The register of PSCs that own or control the company includes 2 names. As we discovered, there is Eaga Partnership Trustee Limited from Newcastke Upon Tyne, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Eaga Partnership Trustee Two Limited that entered Newcastle Upon Tyne, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares. This PSC owns 25-50% shares.

Eaga Partnership Trustee Limited

Third Floor Citygate, St James' Boulevard, Newcastke Upon Tyne, NE1 4JE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales Companies Register
Registration number 03724739
Notified on 23 July 2016
Nature of control: 25-50% shares

Eaga Partnership Trustee Two Limited

Third Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales Companies Regiater
Registration number 03729659
Notified on 23 July 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-052023-04-05
Balance Sheet
Current Assets22
Debtors22
Net Assets Liabilities-329 783-333 709
Other Debtors22
Other
Accrued Liabilities Deferred Income1 6201 620
Administrative Expenses3 8123 926
Creditors551 934555 860
Financial Assets222 149222 149
Financial Liabilities551 934555 860
Fixed Assets222 149222 149
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables3 8123 926
Investments Fixed Assets222 149222 149
Net Current Assets Liabilities-551 932-555 858
Operating Profit Loss-3 812-3 926
Other Creditors550 314554 240
Par Value Share 1
Profit Loss-3 812-3 926
Profit Loss On Ordinary Activities Before Tax-3 812-3 926
Tax Decrease From Utilisation Tax Losses724746
Tax Expense Credit Applicable Tax Rate-724-746
Total Assets Less Current Liabilities-329 783-333 709

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to April 5, 2023
filed on: 18th, October 2023
Free Download (18 pages)

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