ETAFIN LIMITED
Active - Accounts Filed
General Information
NAME
ETAFIN LIMITED
COMPANY NUMBER
10598977
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/02/2017
(7 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2E 9JT
37-38 Long Acre
LONDON
WC2E 9JT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ETAFIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Board Member Andrea Poli (927166730) Appointed |
| 06/06/2024 | New Board Member Ahmet Gecel (932371415) Appointed |
Credit Risk Overview
Want to learn more about ETAFIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ETAFIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETAFIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
REGENT CORPORATE SECRETARIES LTD 03/02/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 322 Past: 56 |
View Report |
|
03/02/2017 - Present (7 years and 10 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 55 Past: 43 |
View Report |
|
31/05/2024 - Present (6 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2024 - Present (6 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/02/2017 - Present (7 years and 10 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ETAFIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Board Member Andrea Poli (927166730) Appointed |
| 06/06/2024 | New Board Member Ahmet Gecel (932371415) Appointed |
| 04/10/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 11/10/2018 | Change in Reg. Office |
| 30/09/2018 | New Accounts filed |
| 20/03/2018 | James William Duffy (921846923) has left the board |
| 20/03/2018 | Richard Millard (908855084) has left the board |
| 17/02/2018 | New Confirmation Statement filed |
| 21/02/2017 | REGENT CORPORATE SECRETARIES LTD (922384752) has left the board |
| 21/02/2017 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
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