TRANSPORT ETA LTD - LONDON


Company Profile Company Filings

Overview

TRANSPORT ETA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRANSPORT ETA LTD was incorporated 9 years ago on 23/03/2015 and has the registered number: 09504070. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

TRANSPORT ETA LTD - LONDON

This company is listed in the following categories:
49420 - Removal services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SIMONA AND ALEXANDER RAMSAY FAMILY LTD (until 08/12/2015)

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ANDREA MALCOLM Nov 1985 British Director 2023-07-10 CURRENT
MS SIMONA TISKUTE Aug 1986 Lithuanian Director 2015-12-01 UNTIL 2023-07-10 RESIGNED
MR DAMION ALEXANDER RAMSAY Mar 1982 British Director 2015-03-23 UNTIL 2015-12-01 RESIGNED
MR DAMION ALEXANDER RAMSAY Mar 1982 British Director 2021-03-01 UNTIL 2023-07-10 RESIGNED
MS SIMONA TISKUTE Secretary 2015-03-23 UNTIL 2015-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Damion Alexander Ramsay 2023-07-10 3/1982 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Simona Tiskute 2016-04-06 - 2023-07-10 8/1986 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRAGRANT SUFI LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
REMOVALS ETA LTD LONDON ENGLAND Active NO ACCOUNTS FILED 49420 - Removal services

Free Reports Available

Report Date Filed Date of Report Assets
TRANSPORT ETA LTD 2024-02-16 31-03-2023 £16,037 Cash
TRANSPORT ETA LTD 2022-12-28 31-03-2022 £41,395 Cash £29,849 equity
TRANSPORT ETA LTD 2021-12-29 31-03-2021 £13,798 Cash £1,818 equity
TRANSPORT ETA LTD 2021-03-30 31-03-2020 £10,152 Cash £34,529 equity
TRANSPORT ETA LTD 2019-12-31 31-03-2019 £10,133 Cash £16,394 equity
TRANSPORT ETA LTD 2018-11-16 31-03-2018 £1,696 Cash £13,700 equity
TRANSPORT ETA LTD 2017-12-26 31-03-2017 £6,886 Cash £13,284 equity
TRANSPORT ETA LTD 2016-12-24 31-03-2016 £2,041 Cash £2,780 equity

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