ET PARTNERS LTD - EGHAM
| Company Profile | Company Filings |
Overview
ET PARTNERS LTD is a Private Limited Company from EGHAM ENGLAND and has the status: Active.
ET PARTNERS LTD was incorporated 6 years ago on 16/01/2018 and has the registered number: 11153278. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ET PARTNERS LTD was incorporated 6 years ago on 16/01/2018 and has the registered number: 11153278. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ET PARTNERS LTD - EGHAM
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
GROUND FLOOR
EGHAM
SURREY
TW20 9EY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PJ COMPLIANCE ADVISORY LIMITED (until 16/10/2023)
PJ COMPLIANCE ADVISORY LIMITED (until 16/10/2023)
ORCA POD MANAGEMENT LIMITED (until 22/11/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/10/2023 | 28/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANNA ELIZABETH READ | May 1979 | British | Director | 2023-10-13 | CURRENT |
| RICHARD DAVENPORT | Feb 1987 | British | Director | 2023-10-23 | CURRENT |
| MR NIKUNJKUMAR DILIPKUMAR BHAVSAR | Mar 1987 | Indian | Director | 2022-12-08 UNTIL 2023-05-23 | RESIGNED |
| MR PIERRE NETTY | Jul 1965 | English | Director | 2023-05-23 UNTIL 2023-10-13 | RESIGNED |
| MR TOM SKINNER | Nov 1981 | British | Director | 2018-01-16 UNTIL 2023-05-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Anna Elizabeth Read | 2023-10-13 | 5/1979 | Egham Surrey | Significant influence or control |
| Mr Pierre James Netty | 2023-07-03 - 2023-10-13 | 7/1965 | Windsor Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Peterson James Holdings Limited | 2023-01-04 - 2023-07-03 | Windsor |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Be11a Js Limited | 2020-09-09 - 2023-01-04 | Barnes London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Thomas Quinn Skinner | 2020-09-09 - 2022-09-20 | 11/1981 | Leamington Spa |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Tom Skinner | 2018-01-16 - 2023-10-13 | 11/1981 | Leamington Spa | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PJ COMPLIANCE ADVISORY LIMITED | 2023-10-03 | 31-12-2022 | £1,806 Cash |
| Orca Pod Management Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £-62,302 equity |
| Orca Pod Management Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £3,076 equity |
| Orca Pod Management Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-27 | 31-01-2020 | £-62,758 equity |
| Orca Pod Management Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-17 | 31-01-2019 | £-54,746 equity |