Etplink Ltd is a private limited company that can be found at 1 Poultry, London EC2R 8EJ. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-12-17, this 2-year-old company is run by 2 directors.
Director Peter D., appointed on 06 December 2022. Director Niels B., appointed on 17 December 2021.
The company is categorised as "business and domestic software development" (SIC code: 62012).
The last confirmation statement was filed on 2022-12-16 and the deadline for the next filing is 2023-12-30. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 Poultry |
| Town | London |
| Post code | EC2R 8EJ |
| Country of origin | United Kingdom |
| Registration Number | 13806997 |
| Date of Incorporation | Fri, 17th Dec 2021 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 06 December 2022
Position: Director
Appointed: 17 December 2021
The register of persons with significant control that own or control the company includes 4 names. As we established, there is William D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Paul G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Bo B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
William D.
| Notified on | 6 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul G.
| Notified on | 6 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bo B.
| Notified on | 17 December 2021 |
| Ceased on | 6 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Niels B.
| Notified on | 17 December 2021 |
| Ceased on | 6 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 2 555 533 |
| Current Assets | 2 728 713 |
| Debtors | 173 180 |
| Other Debtors | 173 180 |
| Property Plant Equipment | 2 594 |
| Other | |
| Accumulated Depreciation Impairment Property Plant Equipment | 309 |
| Average Number Employees During Period | 1 |
| Creditors | 71 934 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 309 |
| Net Current Assets Liabilities | 2 656 779 |
| Other Creditors | 1 000 |
| Other Taxation Social Security Payable | 9 702 |
| Property Plant Equipment Gross Cost | 2 903 |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 903 |
| Total Assets Less Current Liabilities | 2 659 373 |
| Trade Creditors Trade Payables | 61 232 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Monday 5th February 2024. filed on: 6th, February 2024 |
officers | Free Download (2 pages) |
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