ETAFIN LIMITED - LONDON


Company Profile Company Filings

Overview

ETAFIN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ETAFIN LIMITED was incorporated 7 years ago on 03/02/2017 and has the registered number: 10598977. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ETAFIN LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

37-38 LONG ACRE
LONDON
WC2E 9JT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REGENT CORPORATE SECRETARIES LTD Corporate Secretary 2017-02-03 CURRENT
MRS MARGARET ANN SEVILLE Feb 1954 British Director 2017-02-03 CURRENT
MR RICHARD MILLARD Sep 1946 British Director 2017-02-03 UNTIL 2018-03-16 RESIGNED
MR JAMES WILLIAM DUFFY Oct 1949 British Director 2017-02-03 UNTIL 2018-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alessandro Antonio Giusti 2022-02-21 10/1950 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Andrea Poli 2020-07-01 10/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Elisa Lucci 2017-02-03 - 2022-03-14 10/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Etafin Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-29 31-12-2022 €589,215 Cash €-151,146 equity
Etafin Limited - Accounts to registrar (filleted) - small 18.2 2022-09-22 31-12-2021 €506,291 Cash €-7,228 equity
Etafin Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 €205,744 Cash €-35 equity
Etafin Limited - Accounts to registrar (filleted) - small 18.2 2019-09-24 31-12-2018 €3,369 Cash €19,536 equity
Etafin Limited - Accounts to registrar (filleted) - small 18.2 2018-09-26 31-12-2017 €13,297 Cash €8,999 equity

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