ETRITECH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameETRITECH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06163265
    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 ETRITECH LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ETRITECH LTD located?

    Registered Office Address
    103 High Street
    Waltham Cross
    EN8 7AN Herts
    Undeliverable Registered Office AddressNo

    What were the previous names of ETRITECH LTD?

    Previous Company Names
    Company NameFromUntil
    WIC WORLDCOM FINANCE LIMITEDMay 05, 2016May 05, 2016
    VAUXHILL LTDMar 15, 2007Mar 15, 2007

    What are the latest accounts for ETRITECH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ETRITECH LTD?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for ETRITECH LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Mar 15, 2025 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed wic worldcom finance LIMITED\certificate issued on 20/02/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 20, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 19, 2025

    RES15

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    legacy

    5 pagesRP04CS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Director's details changed for Nicholas Nathan Rose on Mar 31, 2018

    2 pagesCH01

    Change of details for Mr Nicholas Rose as a person with significant control on Mar 31, 2018

    2 pagesPSC04

    Confirmation statement made on Mar 15, 2019 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Aug 06, 2019Clarification A second filed CS01 (Shareholder information change) was registered on 06/08/2019.

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 15, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Nicholas Rose as a person with significant control on Mar 14, 2018

    2 pagesPSC01

    Who are the officers of ETRITECH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSE, Nicholas Nathan
    103 High Street
    Waltham Cross
    EN8 7AN Herts
    Director
    103 High Street
    Waltham Cross
    EN8 7AN Herts
    IsraelBritish122418640002
    ROSE, Hava
    103 High Street
    Waltham Cross
    EN8 7AN Herts
    Secretary
    103 High Street
    Waltham Cross
    EN8 7AN Herts
    British122418580001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    AZATYAN, Gegham, Mr.
    103 High Street
    Waltham Cross
    EN8 7AN Herts
    Director
    103 High Street
    Waltham Cross
    EN8 7AN Herts
    United KingdomArmenian157428900001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of ETRITECH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Rose
    103 High Street
    Waltham Cross
    EN8 7AN Herts
    Mar 14, 2018
    103 High Street
    Waltham Cross
    EN8 7AN Herts
    No
    Nationality: British
    Country of Residence: Israel
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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