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Etf Invest Ltd CARDIFF


Founded in 2016, Etf Invest, classified under reg no. 10372693 is an active company. Currently registered at 10372693: Companies House Default Address CF14 8LH, Cardiff the company has been in the business for eight years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

The firm has one director. Alexey S., appointed on 23 October 2020. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Alexey S.. There were no ex secretaries.

Etf Invest Ltd Address / Contact

Office Address 10372693: Companies House Default Address
Town Cardiff
Post code CF14 8LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10372693
Date of Incorporation Tue, 13th Sep 2016
Industry Activities of open-ended investment companies
Industry Financial intermediation not elsewhere classified
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (47 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated Sun, 10th Sep 2023

Company staff

Alexey S.

Position: Director

Appointed: 23 October 2020

Etf Invest Ltd

Position: Corporate Director

Appointed: 22 October 2020

Alexey S.

Position: Director

Appointed: 13 September 2016

Resigned: 22 October 2020

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Alexey S. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Alexey S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alexey S.

Notified on 22 October 2020
Nature of control: significiant influence or control

Alexey S.

Notified on 13 September 2016
Ceased on 22 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand1 000 0001 000 000 2 000 0001 
Current Assets1 000 0001 000 0002 000 00091 000 000182 439 618
Net Assets Liabilities1 000 0002 000 0002 000 00091 000 00091 000 00082 439 618
Total Inventories  1 000 0001 000 0001 000 0001 000 000
Other
Average Number Employees During Period  77115
Current Asset Investments 1 000 0001 000 00090 000 00090 000 00081 439 618
Fixed Assets 1 000 0001 000 000   
Investments Fixed Assets 1 000 0001 000 000   
Net Current Assets Liabilities1 000 0001 000 0002 000 00091 000 00091 000 00082 439 618
Other Inventories  1 000 0001 000 0001 000 0001 000 000
Total Assets Less Current Liabilities1 000 0002 000 0002 000 00091 000 00091 000 00082 439 618
Number Shares Allotted1 000 000     
Par Value Share1     

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Register inspection address change date: 1970/01/01. New Address: 120 120 High Road London N2 9ED. Previous address: 120 High Road London N2 9ED United Kingdom
filed on: 19th, October 2023
Free Download (1 page)

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