Etonx Limited in Eton College WINDSOR

Etonx Limited WINDSOR

Founded in 2015, Etonx, classified under reg no. 09624046 is an active company. Currently registered at Finance Department SL4 6DB, Windsor the company has been in the business for 9 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.

At the moment there are 3 directors in the the company, namely James S., Thomas A. and Janet W.. In addition one secretary - Catherine T. - is with the firm. 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 - Aarish S. who worked with the the company until 18 May 2017.

Etonx Limited Address / Contact

Office Address	Finance Department
Office Address2	Eton College
Town	Windsor
Post code	SL4 6DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09624046
Date of Incorporation	Thu, 4th Jun 2015
Industry	Other information technology service activities
Industry	Other education not elsewhere classified
End of financial Year	31st August
Company age	9 years old
Account next due date	Fri, 31st May 2024 (41 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 2023

Company staff

James S.

Position: Director

Appointed: 16 June 2022

Thomas A.

Position: Director

Appointed: 27 April 2020

Catherine T.

Position: Secretary

Appointed: 18 May 2017

Janet W.

Position: Director

Appointed: 16 June 2015

Simon H.

Position: Director

Appointed: 14 September 2020

Resigned: 16 June 2022

Mark E.

Position: Director

Appointed: 28 September 2016

Resigned: 16 June 2022

Catherine W.

Position: Director

Appointed: 02 September 2016

Resigned: 07 June 2022

Aarish S.

Position: Secretary

Appointed: 02 October 2015

Resigned: 18 May 2017

Rahim H.

Position: Director

Appointed: 16 June 2015

Resigned: 07 March 2019

James M.

Position: Director

Appointed: 16 June 2015

Resigned: 08 June 2016

Henry L.

Position: Director

Appointed: 16 June 2015

Resigned: 01 September 2016

Perceval H.

Position: Director

Appointed: 16 June 2015

Resigned: 31 August 2019

Simon W.

Position: Director

Appointed: 04 June 2015

Resigned: 08 June 2016

Serena H.

Position: Director

Appointed: 04 June 2015

Resigned: 08 February 2019

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats found, there is Eton Online Ventures from Windsor, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Eton Online Ventures

Eton College Eton, Windsor, SL4 6DW, England

Legal authority	English
Legal form	Limited Company
Notified on	1 September 2016
Ceased on	10 February 2021
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-08-31 filed on: 10th, March 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-08-31 filed on: 10th, March 2023	accounts	Free Download (14 pages)
SH01	Statement of Capital on 2022-10-03: 9152.00 GBP filed on: 5th, October 2022	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-06-16 filed on: 16th, June 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-06-16 filed on: 16th, June 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-06-16 filed on: 16th, June 2022	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2021-08-31 filed on: 9th, June 2022	accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on 2022-06-07 filed on: 9th, June 2022	officers	Free Download (1 page)
SH01	Statement of Capital on 2022-02-28: 8652.00 GBP filed on: 7th, March 2022	capital	Free Download (3 pages)
AD01	New registered office address Finance Department Eton College Windsor SL4 6DB. Change occurred on 2022-01-10. Company's previous address: The Bursary Eton College Windsor Berkshire SL4 6DJ United Kingdom. filed on: 10th, January 2022	address	Free Download (1 page)
AA	Small company accounts for the period up to 2020-08-31 filed on: 24th, May 2021	accounts	Free Download (14 pages)
SH01	Statement of Capital on 2020-08-11: 5852.00 GBP filed on: 29th, October 2020	capital	Free Download (3 pages)
SH01	Statement of Capital on 2020-04-07: 6352.00 GBP filed on: 29th, October 2020	capital	Free Download (3 pages)
SH01	Statement of Capital on 2020-01-20: 6102.00 GBP filed on: 29th, October 2020	capital	Free Download (3 pages)
AP01	New director was appointed on 2020-09-14 filed on: 16th, September 2020	officers	Free Download (2 pages)
SH01	Statement of Capital on 2019-11-13: 5852.00 GBP filed on: 8th, June 2020	capital	Free Download (3 pages)
AP01	New director was appointed on 2020-04-27 filed on: 28th, April 2020	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2019-08-31 filed on: 3rd, March 2020	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on 2019-08-31 filed on: 10th, September 2019	officers	Free Download (1 page)
SH01	Statement of Capital on 2019-08-05: 5708.00 GBP filed on: 5th, August 2019	capital	Free Download (3 pages)
SH01	Statement of Capital on 2019-06-03: 5378.00 GBP filed on: 11th, June 2019	capital	Free Download (3 pages)
AA	Full accounts data made up to 2018-08-31 filed on: 19th, March 2019	accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on 2019-03-07 filed on: 7th, March 2019	officers	Free Download (1 page)
SH01	Statement of Capital on 2019-02-13: 5048.00 GBP filed on: 15th, February 2019	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-02-08 filed on: 15th, February 2019	officers	Free Download (1 page)
SH01	Statement of Capital on 2018-12-18: 4718.00 GBP filed on: 24th, December 2018	capital	Free Download (3 pages)
SH01	Statement of Capital on 2018-09-06: 4554.00 GBP filed on: 10th, September 2018	capital	Free Download (3 pages)
SH01	Statement of Capital on 2018-06-07: 4224.00 GBP filed on: 13th, June 2018	capital	Free Download (3 pages)
AA	Small company accounts for the period up to 2017-08-31 filed on: 23rd, February 2018	accounts	Free Download (14 pages)
SH01	Statement of Capital on 2018-02-09: 3894.00 GBP filed on: 9th, February 2018	capital	Free Download (3 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 14th, September 2017	accounts	Free Download (15 pages)
AD02	New sail address The Finance Department Eton College Windsor SL4 6DB. Change occurred at an unknown date. Company's previous address: 3 London Bridge Street London SE1 9SG England. filed on: 4th, June 2017	address	Free Download (1 page)
SH01	Statement of Capital on 2017-05-26: 3292.00 GBP filed on: 2nd, June 2017	capital	Free Download (3 pages)
AP03	Appointment (date: 2017-05-18) of a secretary filed on: 24th, May 2017	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2017-12-31 to 2017-08-31 filed on: 23rd, May 2017	accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-05-18 filed on: 19th, May 2017	officers	Free Download (1 page)
SH01	Statement of Capital on 2017-03-06: 2792.00 GBP filed on: 24th, March 2017	capital	Free Download (3 pages)
SH01	Statement of Capital on 2016-10-11: 2392.00 GBP filed on: 19th, October 2016	capital	Free Download (3 pages)
SH01	Statement of Capital on 2016-09-27: 2197.00 GBP filed on: 19th, October 2016	capital	Free Download (3 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (20 pages)
AP01	New director was appointed on 2016-09-28 filed on: 29th, September 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-09-02 filed on: 2nd, September 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-09-01 filed on: 2nd, September 2016	officers	Free Download (1 page)
SH01	Statement of Capital on 2016-06-21: 1602.00 GBP filed on: 25th, August 2016	capital	Free Download (3 pages)
SH01	Statement of Capital on 2016-06-21: 1702.00 GBP filed on: 25th, August 2016	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2016-06-08 filed on: 12th, July 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-06-08 filed on: 16th, June 2016	officers	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 3 London Bridge Street London SE1 9SG at an unknown date filed on: 10th, June 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-06-04 filed on: 10th, June 2016	annual return	Free Download (11 pages)
CH01	On 2015-06-17 director's details were changed filed on: 10th, June 2016	officers	Free Download (2 pages)
SH01	Statement of Capital on 2016-03-24: 1502.00 GBP filed on: 23rd, May 2016	capital	Free Download (3 pages)
SH01	Statement of Capital on 2016-03-24: 1252.00 GBP filed on: 23rd, May 2016	capital	Free Download (3 pages)
SH01	Statement of Capital on 2015-06-16: 502.00 GBP filed on: 24th, December 2015	capital	Free Download (3 pages)
SH01	Statement of Capital on 2015-06-16: 1002.00 GBP filed on: 24th, December 2015	capital	Free Download (3 pages)
AP01	New director was appointed on 2015-06-16 filed on: 20th, November 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-06-16 filed on: 19th, November 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-06-16 filed on: 19th, November 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-06-16 filed on: 19th, November 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-06-16 filed on: 19th, November 2015	officers	Free Download (2 pages)
AP03	Appointment (date: 2015-10-02) of a secretary filed on: 16th, November 2015	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2016-08-31 to 2015-12-31 filed on: 15th, October 2015	accounts	Free Download (1 page)
AA01	Current accounting period extended from 2016-06-30 to 2016-08-31 filed on: 1st, July 2015	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, June 2015	incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted	incorporation
SH01	Statement of Capital on 2015-06-04: 2.00 GBP	capital

Etonx Limited WINDSOR

Etonx Limited Address / Contact

Company Information / Profile

Company staff

James S.

Thomas A.

Catherine T.

Janet W.

Simon H.

Mark E.

Catherine W.

Aarish S.

Rahim H.

James M.

Henry L.

Perceval H.

Simon W.

Serena H.

People with significant control

Company filings

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