Etch Group Limited is a private limited company registered at White Building Studios, 1-4 Cumberland Place, Southampton SO15 2NP. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-11-22, this 6-year-old company is run by 2 directors.
Director Michell F., appointed on 22 November 2017. Director Thomas F., appointed on 22 November 2017.
The company is classified as "advertising agencies" (SIC code: 73110). According to official information there was a name change on 2018-03-07 and their previous name was Etch Holdings Limited.
The last confirmation statement was filed on 2022-11-21 and the date for the next filing is 2023-12-05. What is more, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | White Building Studios |
| Office Address2 | 1-4 Cumberland Place |
| Town | Southampton |
| Post code | SO15 2NP |
| Country of origin | United Kingdom |
| Registration Number | 11076500 |
| Date of Incorporation | Wed, 22nd Nov 2017 |
| Industry | Advertising agencies |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Director
Appointed: 22 November 2017
Position: Director
Appointed: 22 November 2017
The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Thomas F. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Michell F. This PSC owns 25-50% shares and has 25-50% voting rights.
Thomas F.
| Notified on | 22 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michell F.
| Notified on | 22 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Etch Holdings | March 7, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Current Assets | 2 | 2 | 2 | 2 | |
| Debtors | 2 | 2 | 2 | 2 | |
| Net Assets Liabilities | 2 | 2 | |||
| Other | |||||
| Description Principal Activities | 73 110 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |
| Creditors | 5 | 5 | 5 | 5 | 5 |
| Fixed Assets | 5 | 5 | 5 | 5 | |
| Investments Fixed Assets | 5 | 5 | 5 | 5 | |
| Investments In Group Undertakings Participating Interests | 5 | 5 | 5 | ||
| Net Current Assets Liabilities | -3 | -3 | -3 | -3 | |
| Other Creditors | 5 | 5 | 5 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | |||
| Total Assets | 7 | 7 | |||
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | |
| Total Liabilities | 7 | 7 | |||
| Trade Debtors Trade Receivables | 2 | 2 | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 21, 2023 filed on: 21st, November 2023 |
confirmation statement | Free Download (3 pages) |
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