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Et Agency Limited LONDON

Founded in 2014, Et Agency, classified under reg no. 09163217 is an active company. Currently registered at 3rd Floor 45 Albemarle Street W1S 4JL, London the company has been in the business for ten years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022. Since Fri, 24th Jul 2015 Et Agency Limited is no longer carrying the name Extreme Travel Agency.

The firm has one director. Anastasia C., appointed on 20 June 2018. There are currently no secretaries appointed. As of 25 April 2024, there were 3 ex directors - Olga B., Olga C. and others listed below. There were no ex secretaries.

Et Agency Limited Address / Contact

Office Address 3rd Floor 45 Albemarle Street
Office Address2 Mayfair
Town London
Post code W1S 4JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09163217
Date of Incorporation Tue, 5th Aug 2014
Industry Retail sale via mail order houses or via Internet
Industry Retail sale of watches and jewellery in specialised stores
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (36 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Anastasia C.

Position: Director

Appointed: 20 June 2018

Olga B.

Position: Director

Appointed: 20 February 2017

Resigned: 20 June 2018

Olga C.

Position: Director

Appointed: 05 August 2014

Resigned: 01 January 2016

Ruslan Y.

Position: Director

Appointed: 05 August 2014

Resigned: 28 March 2023

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we researched, there is Anastasia C. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Ruslan Y. This PSC owns 75,01-100% shares.

Anastasia C.

Notified on 1 November 2018
Nature of control: 75,01-100% shares

Ruslan Y.

Notified on 5 August 2016
Ceased on 28 March 2023
Nature of control: 75,01-100% shares

Company previous names

Extreme Travel Agency July 24, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth-4 980-21 527-62 348      
Balance Sheet
Current Assets57 76236 12290 789158 496236 437180 642127 235116 866112 945
Net Assets Liabilities  62 348127 190-231 654-340 438-431 197-515 104-291 389
Cash Bank In Hand57 49836 122       
Debtors264        
Net Assets Liabilities Including Pension Asset Liability-4 980-21 527-62 348      
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-5 080-21 627       
Shareholder Funds-4 980-21 527-62 348      
Other
Average Number Employees During Period     6544
Creditors  222 42462-7031 7212 8212 1551 834
Fixed Assets  8 1377 7846 1594 0491 797593 
Net Current Assets Liabilities57 76235 871151 939158 434237 140178 921124 414114 711111 111
Total Assets Less Current Liabilities57 76235 871160 076166 218243 299182 970126 211115 304111 111
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  61 150      
Accruals Deferred Income5 344        
Creditors Due After One Year57 39857 398222 424      
Creditors Due Within One Year 251       
Non-instalment Debts Due After5 Years57 39857 398       
Number Shares Allotted 100       
Par Value Share 1       
Share Capital Allotted Called Up Paid100100       
Amount Specific Advance Or Credit Directors57 49857 498       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Fri, 29th Mar 2024
filed on: 5th, April 2024 		Free Download (3 pages)

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