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 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Bulman House Regent Centre |
| Office Address2 | Gosforth |
| Town | Newcastle Upon Tyne |
| Post code | NE3 3LS |
| Country of origin | United Kingdom |
| 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 (6 days after) |
| 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 |
Position: Secretary
Appointed: 15 December 2015
Position: Director
Appointed: 17 September 2013
Position: Director
Appointed: 17 September 2013
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 |
| Etro-group | January 22, 2015 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 |
| Net Worth | 1 300 210 | 1 300 210 |
| Balance Sheet | ||
| Current Assets | 110 | 110 |
| Debtors | 110 | 110 |
| Net Assets Liabilities Including Pension Asset Liability | 1 300 210 | 1 300 210 |
| Reserves/Capital | ||
| Called Up Share Capital | 104 118 | 104 118 |
| Shareholder Funds | 1 300 210 | 1 300 210 |
| Other | ||
| Creditors Due After One Year | 200 030 | 200 030 |
| Fixed Assets | 1 500 130 | 1 500 130 |
| Investments Fixed Assets | 1 500 130 | 1 500 130 |
| Net Current Assets Liabilities | 110 | 110 |
| Number Shares Allotted | 104 118 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 104 118 | 104 118 |
| Share Premium Account | 1 196 092 | 1 196 092 |
| Total Assets Less Current Liabilities | 1 500 240 | 1 500 240 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates May 12, 2023 filed on: 31st, May 2023 |
confirmation statement | Free Download (3 pages) |
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