Founded in 2016, Etn, classified under reg no. 10378760 is an active company. Currently registered at 20-22 Wenlock Road N1 7GU, London the company has been in the business for 8 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 23, 2022.
At present there are 2 directors in the the company, namely Baldur T. and Dirk S.. In addition one secretary - Dirk S. - is with the firm. As of 17 April 2024, there were 2 ex directors - Ken B., Baldur T. and others listed below. There were no ex secretaries.
Office Address | 20-22 Wenlock Road |
Town | London |
Post code | N1 7GU |
Country of origin | United Kingdom |
Registration Number | 10378760 |
Date of Incorporation | Fri, 16th Sep 2016 |
Industry | Other telecommunications activities |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 30th September |
Company age | 8 years old |
Account next due date | Sun, 30th Jun 2024 (74 days left) |
Account last made up date | Fri, 23rd Sep 2022 |
Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
Last confirmation statement dated | Thu, 24th Nov 2022 |
The register of persons with significant control who own or control the company consists of 4 names. As we discovered, there is Baldur T. This PSC and has 25-50% shares. The second one in the persons with significant control register is Dirk S. This PSC owns 25-50% shares. Then there is Paul Miller, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited by guarantee", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Baldur T.
Notified on | 22 May 2021 |
Nature of control: |
25-50% shares |
Dirk S.
Notified on | 22 May 2021 |
Nature of control: |
25-50% shares |
Paul Miller
20-22 Wenlock Road, London, N1 7GU, England
Legal authority | English Law |
Legal form | Limited By Guarantee |
Country registered | England |
Place registered | Companies House |
Registration number | 11643231 |
Notified on | 18 July 2019 |
Ceased on | 22 May 2021 |
Nature of control: |
75,01-100% shares |
Sealiner Limited
20-22 Wenlock Road, London, N1 7GV, England
Legal authority | Limited By Shares |
Legal form | Companies Act 2006 |
Country registered | England |
Place registered | Companies House |
Registration number | 05638527 |
Notified on | 16 September 2016 |
Ceased on | 18 July 2019 |
Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-23 | 2021-09-30 | 2022-09-23 |
Net Worth | 1 | ||||||
Balance Sheet | |||||||
Cash Bank On Hand | 100 | 100 | 100 | 1 000 | 1 000 | 1 000 | 1 000 |
Net Assets Liabilities | 100 | 100 | 100 | 1 000 | 1 000 | 1 000 | 1 000 |
Cash Bank In Hand | 1 | ||||||
Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
Reserves/Capital | |||||||
Shareholder Funds | 1 | ||||||
Other | |||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||||
Number Shares Allotted | 100 | 100 | 100 | 10 000 | 1 000 | 1 000 | |
Par Value Share | 0 | 1 | 1 | 0 | 1 | 1 | |
Share Capital Allotted Called Up Paid | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates November 18, 2023 filed on: 19th, November 2023 |
confirmation statement | Free Download (3 pages) |
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