Etro Group Ltd NEWCASTLE UPON TYNE


Founded in 2013, Etro Group, classified under reg no. 08693038 is an active company. Currently registered at Bulman House Regent Centre NE3 3LS, Newcastle Upon Tyne the company has been in the business for eleven years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022. Since January 22, 2015 Etro Group Ltd is no longer carrying the name Etro-group.

At present there are 2 directors in the the company, namely Ritu J. and Suresh J.. In addition one secretary - Suresh J. - is with the firm. As of 4 March 2024, our data shows no information about any ex officers on these positions.

Etro Group Ltd Address / Contact

Office Address Bulman House Regent Centre
Office Address2 Gosforth
Town Newcastle Upon Tyne
Post code NE3 3LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08693038
Date of Incorporation Tue, 17th Sep 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 31st July
Company age 11 years old
Account next due date Tue, 30th Apr 2024 (57 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Suresh J.

Position: Secretary

Appointed: 15 December 2015

Ritu J.

Position: Director

Appointed: 17 September 2013

Suresh J.

Position: Director

Appointed: 17 September 2013

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Suresh J. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ritu J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Suresh J., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Suresh J.

Notified on 16 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Ritu J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Suresh J.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Etro-group January 22, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-31
Net Worth1 300 2101 300 210
Balance Sheet
Current Assets110110
Debtors110110
Net Assets Liabilities Including Pension Asset Liability1 300 2101 300 210
Reserves/Capital
Called Up Share Capital104 118104 118
Shareholder Funds1 300 2101 300 210
Other
Creditors Due After One Year200 030200 030
Fixed Assets1 500 1301 500 130
Investments Fixed Assets1 500 1301 500 130
Net Current Assets Liabilities110110
Number Shares Allotted 104 118
Par Value Share 1
Share Capital Allotted Called Up Paid104 118104 118
Share Premium Account1 196 0921 196 092
Total Assets Less Current Liabilities1 500 2401 500 240

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates May 12, 2023
filed on: 31st, May 2023
Free Download (3 pages)

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