Etb Group Ltd is a private limited company registered at The Chocolate Factory, Unit C403, 5, Clarendon Road, London N22 6XJ. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-04-21, this 4-year-old company is run by 1 director.
Director Edyta T., appointed on 21 April 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-08-14 and the deadline for the next filing is 2024-08-28. Additionally, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | The Chocolate Factory, Unit C403, 5 |
| Office Address2 | Clarendon Road |
| Town | London |
| Post code | N22 6XJ |
| Country of origin | United Kingdom |
| Registration Number | 12567087 |
| Date of Incorporation | Tue, 21st Apr 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: Director
Appointed: 21 April 2020
The register of PSCs that own or control the company includes 2 names. As we established, there is Edyta T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Mike C. This PSC owns 25-50% shares and has 25-50% voting rights.
Edyta T.
| Notified on | 21 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mike C.
| Notified on | 21 April 2020 |
| Ceased on | 3 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 000 | 1 000 | |
| Current Assets | 3 562 | 3 586 | 3 202 |
| Debtors | 3 562 | 2 586 | 2 202 |
| Net Assets Liabilities | -602 | 3 586 | 3 202 |
| Other Debtors | 2 586 | 2 202 | |
| Other | |||
| Version Production Software | 2 021 | 2 024 | |
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 4 164 | 2 002 | 2 002 |
| Investments | 2 002 | 2 002 | |
| Investments In Subsidiaries Measured Fair Value | 2 002 | 2 002 | |
| Loans From Directors | 2 002 | 2 002 | |
| Net Current Assets Liabilities | -602 | 1 584 | 1 200 |
| Other Creditors | 3 914 | ||
| Prepayments Accrued Income | 3 562 | ||
| Trade Creditors Trade Payables | 250 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates August 14, 2023 filed on: 14th, August 2023 |
confirmation statement | Free Download (5 pages) |
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