Founded in 2015, Et-l (gb) Investment Holdings, classified under reg no. 09768926 is an active company. Currently registered at Suite 115 Devonshire House WD6 1QQ, Borehamwood the company has been in the business for nine years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31.
There is a single director in the company at the moment - Peter M., appointed on 9 September 2015. In addition, a secretary was appointed - Marilyn M., appointed on 9 September 2015. As of 30 April 2024, there was 1 ex director - Elodie W.. There were no ex secretaries.
| Office Address | Suite 115 Devonshire House |
| Office Address2 | Manor Way |
| Town | Borehamwood |
| Post code | WD6 1QQ |
| Country of origin | United Kingdom |
| Registration Number | 09768926 |
| Date of Incorporation | Wed, 9th Sep 2015 |
| Industry | Activities of head offices |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (184 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 09 September 2015
Position: Secretary
Appointed: 09 September 2015
The register of PSCs who own or have control over the company includes 2 names. As we discovered, there is Peter M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Elodie W. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter M.
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elodie W.
| Notified on | 1 July 2016 |
| Ceased on | 22 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 44 984 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 422 984 | 422 984 | 163 573 | 53 984 | 34 403 | 34 324 | 73 292 | 34 846 |
| Net Assets Liabilities | 44 984 | 54 984 | 54 984 | 35 403 | 35 324 | 74 292 | 33 378 | |
| Cash Bank In Hand | 378 100 | |||||||
| Debtors | 44 884 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 44 984 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | 44 884 | |||||||
| Shareholder Funds | 44 984 | |||||||
| Other | ||||||||
| Creditors | 379 000 | 109 589 | 2 468 | |||||
| Fixed Assets | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Net Current Assets Liabilities | 43 984 | 43 984 | 53 984 | 53 984 | 34 403 | 34 324 | 73 292 | 32 378 |
| Total Assets Less Current Liabilities | 44 984 | 44 984 | 54 984 | 54 984 | 35 403 | 35 324 | 74 292 | 33 378 |
| Creditors Due Within One Year | 379 000 | |||||||
| Investments Fixed Assets | 1 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-01-31 filed on: 19th, May 2023 |
accounts | Free Download (5 pages) |
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