ET CAPITAL LIMITED
Overview
| Company Name | ET CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02282335 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ET CAPITAL LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is ET CAPITAL LIMITED located?
| Registered Office Address | 15a Water Lane Impington CB24 9XW Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ET CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| EGAN & TALBOT CAPITAL LIMITED | Aug 20, 1992 | Aug 20, 1992 |
| EGAN & TALBOT MANAGERS LIMITED | May 23, 1991 | May 23, 1991 |
| RIGBY & TALBOT LIMITED | Aug 01, 1988 | Aug 01, 1988 |
What are the latest accounts for ET CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ET CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for ET CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2020
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 30, 2021 with updates | 5 pages | CS01 | ||||||||||
Sub-division of shares on Sep 30, 2020 | 4 pages | SH02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Appointment of Mr James Milton Griffiths as a director on Apr 10, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ET CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILL, David Edwin | Director | Oak Farm Barn Woodditton Road, Kirtling CB8 9PG Newmarket Suffolk | United Kingdom | British | Investment | 82786510002 | ||||
| GRIFFITHS, James Milton | Director | Water Lane Impington CB24 9XW Cambridge 15a | United Kingdom | British | Investment Manager | 194100530001 | ||||
| RIGBY, Martin Paul | Director | The Tower House 15a Water Lane Impington CB4 9XW Cambridge | England | British | Corporate Financier | 62200340002 | ||||
| GILL, David Edwin | Secretary | Oak Farm Barn Woodditton Road, Kirtling CB8 9PG Newmarket Suffolk | British | Investment | 82786510002 | |||||
| GRAY, Irene Joyce | Secretary | 32 Northfields Close Gamlingay SG19 3NP Sandy Bedfordshire | British | 45396470001 | ||||||
| HUMPHRIES, Roderick John | Secretary | 12 High Street Cheveley CB8 9DQ Newmarket Suffolk | British | Bank Official | 4719270001 | |||||
| RIGBY, Martin Paul | Secretary | 61 High Street Brampton PE28 4TQ Huntingdon Cambridgeshire | British | 62200340001 | ||||||
| ABRAHAMS, Sidney Anthony George | Director | Woodfield Honeydon Road Colmworth MK44 2LZ Bedford Bedfordshire | England | British | Solicitor | 35536680001 | ||||
| HUMPHRIES, Roderick John | Director | 12 High Street Cheveley CB8 9DQ Newmarket Suffolk | British | Company Director/Secretary | 4719270001 | |||||
| MALLINSON, James Hugh Charteris | Director | Pin Farm House South Hinksey OX1 5BB Oxford | United Kingdom | British | Investment Executive | 70468310002 | ||||
| RIGBY, Jennifer Mary | Director | Buckden Wood Perry Road Buckden St Neots PE18 9XQ Huntingdon Cambridgeshire | British | Publishing Executive | 62061170001 | |||||
| RIGBY, John Joseph | Director | 99 London Road GU15 3TW Camberley Surrey | British | Retired | 3564550001 | |||||
| TIPPING, Robert Marsh | Director | H B Iconoclast The Marina, Tideway Walk Kirtling Street SW8 5PZ London | United Kingdom | British | Stockbroker | 82020930004 |
Who are the persons with significant control of ET CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Paul Rigby | Apr 06, 2016 | Water Lane Impington CB24 9XW Cambridge 15a | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0