Etsy Uk Limited in LONDON - EC2N 2AX

You are here: bizstats.co.uk > a-z index > E list > ET list > ETS list

Etsy Uk Limited LONDON

Etsy Uk started in year 2011 as Private Limited Company with registration number 07540118. The Etsy Uk company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 1 Bartholomew Lane. Postal code: EC2N 2AX.

The company has 2 directors, namely Amy A., Dennis P.. Of them, Dennis P. has been with the company the longest, being appointed on 9 April 2018 and Amy A. has been with the company for the least time - from 21 December 2023. As of 18 April 2024, there were 10 ex directors - Ronan D., Janet M. and others listed below. There were no ex secretaries.

Etsy Uk Limited Address / Contact

Office Address	1 Bartholomew Lane
Town	London
Post code	EC2N 2AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07540118
Date of Incorporation	Wed, 23rd Feb 2011
Industry	Advertising agencies
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Amy A.

Position: Director

Appointed: 21 December 2023

Dennis P.

Position: Director

Appointed: 09 April 2018

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 09 June 2016

Ronan D.

Position: Director

Appointed: 19 May 2017

Resigned: 21 December 2023

Janet M.

Position: Director

Appointed: 19 May 2017

Resigned: 21 December 2023

Brian J.

Position: Director

Appointed: 21 May 2015

Resigned: 15 August 2015

Karen M.

Position: Director

Appointed: 01 June 2014

Resigned: 15 November 2017

Nicole V.

Position: Director

Appointed: 01 August 2013

Resigned: 14 February 2020

Kruti P.

Position: Director

Appointed: 01 August 2013

Resigned: 21 May 2015

Kristina S.

Position: Director

Appointed: 01 August 2013

Resigned: 21 May 2015

Sinohe T.

Position: Director

Appointed: 23 February 2011

Resigned: 31 July 2013

Matthew S.

Position: Director

Appointed: 23 February 2011

Resigned: 21 May 2015

Christine D.

Position: Director

Appointed: 23 February 2011

Resigned: 23 February 2011

City Executor & Trustee Company Limited

Position: Corporate Director

Appointed: 23 February 2011

Resigned: 23 February 2011

Cetc (nominees) Limited

Position: Corporate Secretary

Appointed: 23 February 2011

Resigned: 23 February 2011

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Etsy, Inc from New Castle, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Etsy, Inc

Corporation Trust Center 1209 Orange St, Wilmington, New Castle, DE 19801, United States

Legal authority	Delaware
Legal form	Corporation
Country registered	Delaware
Place registered	Department Of State: Division Of Companies
Registration number	4110184
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CH01	On January 2, 2024 director's details were changed filed on: 2nd, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On January 2, 2024 director's details were changed filed on: 2nd, January 2024	officers	Free Download (2 pages)
AP01	On December 21, 2023 new director was appointed. filed on: 22nd, December 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 21, 2023 filed on: 22nd, December 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 21, 2023 filed on: 22nd, December 2023	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 26th, July 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 11th, October 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 6th, October 2021	accounts	Free Download (28 pages)
AD03	Registered inspection location new location: 1 Bartholomew Lane London EC2N 2AX. filed on: 12th, March 2021	address	Free Download (1 page)
AD03	Registered inspection location new location: 1 Bartholomew Lane London EC2N 2AX. filed on: 11th, March 2021	address	Free Download (1 page)
CH01	On May 1, 2019 director's details were changed filed on: 11th, March 2021	officers	Free Download (2 pages)
CH04	Secretary's name changed on March 16, 2020 filed on: 18th, February 2021	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 30th, October 2020	accounts	Free Download (26 pages)
CH01	On June 19, 2019 director's details were changed filed on: 23rd, October 2020	officers	Free Download (2 pages)
CH01	On March 6, 2020 director's details were changed filed on: 23rd, October 2020	officers	Free Download (2 pages)
AD01	New registered office address 1 Bartholomew Lane London EC2N 2AX. Change occurred on May 27, 2020. Company's previous address: 35 Great St Helen's London EC3A 6AP United Kingdom. filed on: 27th, May 2020	address	Free Download (1 page)
TM01	Director's appointment was terminated on February 14, 2020 filed on: 20th, February 2020	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 10th, October 2019	accounts	Free Download (22 pages)
AP01	On April 9, 2018 new director was appointed. filed on: 26th, September 2019	officers	Free Download (2 pages)
CH01	On April 24, 2019 director's details were changed filed on: 24th, April 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 5th, October 2018	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on November 15, 2017 filed on: 16th, November 2017	officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2016 filed on: 12th, September 2017	accounts	Free Download (17 pages)
SH01	Capital declared on September 26, 2016: 2.00 GBP filed on: 15th, August 2017	capital	Free Download (3 pages)
SH01	Capital declared on September 29, 2016: 2.00 GBP filed on: 11th, July 2017	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, June 2017	resolution	Free Download (1 page)
AP01	On May 19, 2017 new director was appointed. filed on: 30th, May 2017	officers	Free Download (2 pages)
AP01	On May 19, 2017 new director was appointed. filed on: 26th, May 2017	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 10th, March 2017	auditors	Free Download (1 page)
CH04	Secretary's name changed on January 20, 2017 filed on: 25th, January 2017	officers	Free Download (1 page)
CH04	Secretary's name changed on January 20, 2017 filed on: 24th, January 2017	officers	Free Download (1 page)
AD01	New registered office address 35 Great St Helen's London EC3A 6AP. Change occurred on January 20, 2017. Company's previous address: 11 Old Jewry 7th Floor London EC2R 8DU England. filed on: 20th, January 2017	address	Free Download (1 page)
AP04	Appointment (date: June 9, 2016) of a secretary filed on: 9th, June 2016	officers	Free Download (2 pages)
AD01	New registered office address 11 Old Jewry 7th Floor London EC2R 8DU. Change occurred on June 9, 2016. Company's previous address: Quadrant House Floor 6 4 Thomas More Square London E1W 1YW. filed on: 9th, June 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 23, 2016 filed on: 15th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 15, 2016: 1.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2014 filed on: 14th, October 2015	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on August 15, 2015 filed on: 4th, September 2015	officers	Free Download (1 page)
AP01	On May 21, 2015 new director was appointed. filed on: 10th, July 2015	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 10th, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 21, 2015 filed on: 9th, July 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 21, 2015 filed on: 9th, July 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 21, 2015 filed on: 9th, July 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 23, 2015 filed on: 19th, March 2015	annual return	Free Download (7 pages)
SH01	Capital declared on March 19, 2015: 1.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2013 filed on: 17th, July 2014	accounts	Free Download (6 pages)
AP01	On June 17, 2014 new director was appointed. filed on: 17th, June 2014	officers	Free Download (2 pages)
CH01	On January 1, 2014 director's details were changed filed on: 28th, April 2014	officers	Free Download (2 pages)
CH01	On January 1, 2014 director's details were changed filed on: 28th, April 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 23, 2014 filed on: 28th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on April 28, 2014: 1.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2012 filed on: 30th, September 2013	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on September 26, 2013 filed on: 26th, September 2013	officers	Free Download (1 page)
AP01	On September 25, 2013 new director was appointed. filed on: 25th, September 2013	officers	Free Download (2 pages)
AP01	On September 25, 2013 new director was appointed. filed on: 25th, September 2013	officers	Free Download (2 pages)
AP01	On September 25, 2013 new director was appointed. filed on: 25th, September 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 23, 2013 filed on: 3rd, April 2013	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 28th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 23, 2012 filed on: 6th, March 2012	annual return	Free Download (3 pages)
AA01	Current accounting reference period shortened from February 28, 2012 to December 31, 2011 filed on: 21st, June 2011	accounts	Free Download (1 page)
AP01	On April 6, 2011 new director was appointed. filed on: 6th, April 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 29, 2011 filed on: 29th, March 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 29, 2011 filed on: 29th, March 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on March 29, 2011 filed on: 29th, March 2011	officers	Free Download (1 page)
AP01	On March 29, 2011 new director was appointed. filed on: 29th, March 2011	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, February 2011	incorporation	Free Download (38 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.