ETT PROJECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameETT PROJECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05214349
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ETT PROJECTS LIMITED?

    • Floor and wall covering (43330) / Construction

    Where is ETT PROJECTS LIMITED located?

    Registered Office Address
    100 High Street
    Whitstable
    CT5 1AT Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ETT PROJECTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ETT PROJECTS LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2026
    Next Confirmation Statement DueSep 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2025
    OverdueNo

    What are the latest filings for ETT PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Aug 29, 2024 with updates

    4 pagesCS01

    Second filing of Confirmation Statement dated Aug 29, 2023

    3 pagesRP04CS01

    Cessation of Tony Warren as a person with significant control on Jul 01, 2023

    1 pagesPSC07

    Cessation of Eamonn Thomas Tighe as a person with significant control on Jul 01, 2023

    1 pagesPSC07

    Appointment of Mr Talha Hassan Mufti as a secretary on May 22, 2024

    2 pagesAP03

    Termination of appointment of Ian Charles Bubb as a secretary on May 22, 2024

    1 pagesTM02

    Total exemption full accounts made up to Jun 30, 2023

    13 pagesAA

    29/08/23 Statement of Capital gbp 100

    6 pagesCS01
    Annotations
    DateAnnotation
    Jul 24, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/07/2024.

    Total exemption full accounts made up to Jun 30, 2022

    13 pagesAA

    Confirmation statement made on Aug 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    13 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Aug 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    13 pagesAA

    Confirmation statement made on Aug 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    12 pagesAA

    Confirmation statement made on Aug 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    12 pagesAA

    Confirmation statement made on Aug 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    12 pagesAA

    Confirmation statement made on Aug 29, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    8 pagesAA

    Who are the officers of ETT PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUFTI, Talha Hassan
    100 High Street
    Whitstable
    CT5 1AT Kent
    Secretary
    100 High Street
    Whitstable
    CT5 1AT Kent
    323741030001
    WARREN, Tony
    11 Ridgeway Avenue
    DA12 5BD Gravesend
    Kent
    Secretary
    11 Ridgeway Avenue
    DA12 5BD Gravesend
    Kent
    BritishAccountant13455970001
    TIGHE, Eamonn Thomas
    179a Cannon Lane
    HA5 1HU Pinner
    Middlesex
    Director
    179a Cannon Lane
    HA5 1HU Pinner
    Middlesex
    EnglandBritishCompany Director100291760001
    WARREN, Tony
    11 Ridgeway Avenue
    DA12 5BD Gravesend
    Kent
    Director
    11 Ridgeway Avenue
    DA12 5BD Gravesend
    Kent
    EnglandBritishAccountant13455970001
    BUBB, Ian Charles
    100 High Street
    Whitstable
    CT5 1AT Kent
    Secretary
    100 High Street
    Whitstable
    CT5 1AT Kent
    BritishAccountant36327640002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of ETT PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tony Warren
    May Avenue Industrial Estate, May Avenue
    Northfleet
    DA11 8RU Gravesend
    Unit 8
    England
    Aug 29, 2016
    May Avenue Industrial Estate, May Avenue
    Northfleet
    DA11 8RU Gravesend
    Unit 8
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Eamonn Thomas Tighe
    May Avenue Industrial Estate, May Avenue
    Northfleet
    DA11 8RU Gravesend
    Unit 8
    England
    Aug 25, 2016
    May Avenue Industrial Estate, May Avenue
    Northfleet
    DA11 8RU Gravesend
    Unit 8
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for ETT PROJECTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 29, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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