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 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.
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 |
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 |