Founded in 2014, Etiaws, classified under reg no. 08956561 is an active company. Currently registered at 3rd Floor W1B 3HH, London the company has been in the business for ten years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.
The firm has one director. David M., appointed on 22 January 2023. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Nikolay K., David M. and others listed below. There were no ex secretaries.
| Office Address | 3rd Floor |
| Office Address2 | 207 Regent Street |
| Town | London |
| Post code | W1B 3HH |
| Country of origin | United Kingdom |
| Registration Number | 08956561 |
| Date of Incorporation | Tue, 25th Mar 2014 |
| Industry | Dormant Company |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 22 January 2023
The list of persons with significant control that own or control the company consists of 4 names. As BizStats found, there is David M. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Eti International Sa that put Luxembourg, Luxembourg as the address. This PSC has a legal form of "a société anonyme", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is European Technology Investment Sa, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
David M.
| Notified on | 17 October 2023 |
| Nature of control: |
75,01-100% shares |
Eti International Sa
26 Boulevard Royal, Luxembourg, L-2449, Luxembourg
| Legal authority | Loi Sur Les Sociétés Anonymes |
| Legal form | Société Anonyme |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | 23231020 |
| Notified on | 6 April 2016 |
| Ceased on | 17 October 2023 |
| Nature of control: |
75,01-100% shares |
European Technology Investment Sa
3 Rue Des Bains, Luxembourg, L1212, Luxembourg
| Legal authority | Commercial Companies Act Of August 10, 1915 |
| Legal form | Limited Company |
| Country registered | Luxembourg |
| Place registered | Luxembourg Registry |
| Registration number | 8956561 |
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2018 |
| Nature of control: |
75,01-100% shares |
Thierry M.
| Notified on | 24 June 2016 |
| Ceased on | 4 July 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | 100 | 100 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
2024/01/19 - the day secretary's appointment was terminated filed on: 19th, January 2024 |
officers | Free Download (1 page) |
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