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Etfmatic Ltd LONDON


Etfmatic started in year 2014 as Private Limited Company with registration number 08856747. The Etfmatic company has been functioning successfully for 6 years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: W1G 9DQ.

The company has 4 directors, namely Jose G., Stefanie B. and Johan H. and others. Of them, Johan H., Luis R. have been with the company the longest, being appointed on 22 January 2014 and Jose G. has been with the company for the least time - from 9 October 2017. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Justinian B. who worked with the the company until 15 March 2018.

Etfmatic Ltd Address / Contact

Office Address 4th Floor
Office Address2 7/10 Chandos Street
Town London
Post code W1G 9DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08856747
Date of Incorporation Wed, 22nd Jan 2014
Industry Fund management activities
End of financial Year 31st December
Company age 6 years old
Account next due date Wed, 30th Sep 2020 (247 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 5th Feb 2020 (2020-02-05)
Last confirmation statement dated Tue, 22nd Jan 2019

Company staff

Jose G.

Position: Director

Appointed: 09 October 2017

Stefanie B.

Position: Director

Appointed: 09 June 2017

Johan H.

Position: Director

Appointed: 22 January 2014

Luis R.

Position: Director

Appointed: 22 January 2014

Justinian B.

Position: Secretary

Appointed: 17 January 2018

Resigned: 15 March 2018

José M.

Position: Director

Appointed: 09 October 2017

Resigned: 31 March 2018

Jaime G.

Position: Director

Appointed: 18 December 2015

Resigned: 18 May 2018

Drago I.

Position: Director

Appointed: 18 December 2015

Resigned: 12 August 2016

Thomas C.

Position: Director

Appointed: 22 January 2014

Resigned: 13 June 2018

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Etfmatic Group Limited from London, England. This PSC is categorised as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Etfmatic Group Limited

4th Floor 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10758640
Notified on 15 September 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-31
Net Worth23 512
Balance Sheet
Current Assets21 970
Net Assets Liabilities Including Pension Asset Liability23 512
Reserves/Capital
Shareholder Funds23 512
Other
Creditors Due Within One Year23
Fixed Assets1 565
Net Current Assets Liabilities21 947
Total Assets Less Current Liabilities23 512

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control
Small company accounts for the period up to 2018-12-31
filed on: 1st, October 2019
Free Download (32 pages)

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