Eteris Business started in year 2014 as Private Limited Company with registration number 09264124. The Eteris Business company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 22 Brondesbury Park. Postal code: NW6 7DL.
The company has one director. Roger B., appointed on 30 September 2015. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Olena A., Jorge C. and others listed below. There were no ex secretaries.
| Office Address | 22 Brondesbury Park |
| Town | London |
| Post code | NW6 7DL |
| Country of origin | United Kingdom |
| Registration Number | 09264124 |
| Date of Incorporation | Tue, 14th Oct 2014 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 28th Oct 2024 (2024-10-28) |
| Last confirmation statement dated | Sat, 14th Oct 2023 |
Position: Director
Appointed: 30 September 2015
The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is Liudmyla P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Nadiia C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Liudmyla P.
| Notified on | 19 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nadiia C.
| Notified on | 28 December 2018 |
| Ceased on | 19 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Net Worth | 1 697 | ||||||||
| Balance Sheet | |||||||||
| Current Assets | 871 | 1 000 | 1 000 | ||||||
| Debtors | 1 000 | 1 000 | |||||||
| Net Assets Liabilities | 826 | 1 235 | 1 235 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Cash Bank In Hand | 871 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 697 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 000 | ||||||||
| Profit Loss Account Reserve | 697 | ||||||||
| Shareholder Funds | 1 697 | ||||||||
| Other | |||||||||
| Creditors | 174 | 2 235 | 2 235 | 2 235 | |||||
| Net Current Assets Liabilities | 697 | 826 | 2 235 | 2 235 | 2 235 | ||||
| Total Assets Less Current Liabilities | 1 697 | 826 | 1 235 | 1 235 | 1 235 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Creditors Due Within One Year | 174 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st October 2023 filed on: 8th, December 2023 |
accounts | Free Download (2 pages) |
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