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ETC REALISATIONS 2024 LIMITED

ETC REALISATIONS 2024 LIMITED

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

    • Overview

    Company NameETC REALISATIONS 2024 LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 06981002
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ETC REALISATIONS 2024 LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is ETC REALISATIONS 2024 LIMITED located?

    Registered Office Address
    C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`S Square
    1 Oxford St
    M1 4PB Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of ETC REALISATIONS 2024 LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELEMENTS TALENT CONSULTANCY LIMITEDMar 08, 2019Mar 08, 2019
    ELEMENTS TALENT SOLUTIONS LIMITEDNov 18, 2016Nov 18, 2016
    DIGIMOBJOBS LIMITEDAug 05, 2009Aug 05, 2009

    What are the latest accounts for ETC REALISATIONS 2024 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for ETC REALISATIONS 2024 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 11, 2024
    Next Confirmation Statement DueDec 25, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2023
    OverdueYes

    What are the latest filings for ETC REALISATIONS 2024 LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square 1 Oxford St Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`S Square 1 Oxford St Manchester M1 4PB on May 20, 2025

    		3 pagesAD01

    Administrator's progress report

    		24 pagesAM10

    Termination of appointment of Matthew Philip Simcox as a director on Feb 04, 2025

    		1 pagesTM01

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of affairs with form AM02SOA

    		8 pagesAM02

    Statement of administrator's proposal

    		47 pagesAM03

    Registered office address changed from C/O Numera Partners Llp 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to C/O Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on Jul 26, 2024

    		3 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Certificate of change of name

    Company name changed elements talent consultancy LIMITED\certificate issued on 19/07/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 19, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 17, 2024

    		RES15

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		60 pagesMA

    Registration of charge 069810020006, created on Mar 25, 2024

    		44 pagesMR01

    Satisfaction of charge 069810020003 in full

    		1 pagesMR04

    Confirmation statement made on Dec 11, 2023 with updates

    		18 pagesCS01

    Registered office address changed from C/O Numera Partners Llp 4th Floor, Charles House 108-110 Finchley Road London NW3 5JJ England to C/O Numera Partners Llp 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on Dec 12, 2023

    		1 pagesAD01

    Registered office address changed from 4th Floor 32 Jamestown Road London NW1 7BY United Kingdom to C/O Numera Partners Llp 4th Floor, Charles House 108-110 Finchley Road London NW3 5JJ on Dec 12, 2023

    		1 pagesAD01

    Change of details for Bgf Nominees Limited as a person with significant control on Nov 01, 2023

    		2 pagesPSC05

    Change of details for Bgf Nominees Limited as a person with significant control on Nov 01, 2023

    		2 pagesPSC05

    Change of details for Bgf Gp Limited as a person with significant control on Nov 01, 2023

    		2 pagesPSC05

    Group of companies' accounts made up to Dec 31, 2022

    		36 pagesAA

    Memorandum and Articles of Association

    		59 pagesMA

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Aug 25, 2023

    • Capital: GBP 4,996.004
    		15 pagesSH01

    Appointment of Mr Luke Alexander Williams as a director on Aug 25, 2023

    		2 pagesAP01

    Registration of charge 069810020004, created on Aug 25, 2023

    		40 pagesMR01
    View All Filings

    Who are the officers of ETC REALISATIONS 2024 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDSTEIN, Daniel John
    11th Floor Landmark St Peter`S Square
    1 Oxford St
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		Director
    11th Floor Landmark St Peter`S Square
    1 Oxford St
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		United KingdomBritishDirector162986640002
    MCCOMBE, Ronnie
    11th Floor Landmark St Peter`S Square
    1 Oxford St
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		Director
    11th Floor Landmark St Peter`S Square
    1 Oxford St
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		EnglandBritishDirector276975580001
    WILLIAMS, Luke Alexander
    11th Floor Landmark St Peter`S Square
    1 Oxford St
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		Director
    11th Floor Landmark St Peter`S Square
    1 Oxford St
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		United KingdomBritishDirector163198920001
    NICHOLLS, Andrew Ryan
    31 King Street West
    M3 2PJ Manchester
    Reedham House
    United Kingdom
    		Secretary
    31 King Street West
    M3 2PJ Manchester
    Reedham House
    United Kingdom
    		British107225780002
    BAYLAY, Sharon
    32 Jamestown Road
    NW1 7BY London
    4th Floor
    United Kingdom
    		Director
    32 Jamestown Road
    NW1 7BY London
    4th Floor
    United Kingdom
    		EnglandBritishDirector278851180001
    LONDESBOROUGH, Richard John
    8 St James's Square
    SW10 4JU London
    The Clubhouse
    United Kingdom
    		Director
    8 St James's Square
    SW10 4JU London
    The Clubhouse
    United Kingdom
    		EnglandBritishAdvisor & Investor193609390002
    NICHOLLS, Andrew Ryan
    31 King Street West
    M3 2PJ Manchester
    Reedham House
    United Kingdom
    		Director
    31 King Street West
    M3 2PJ Manchester
    Reedham House
    United Kingdom
    		EnglandBritishCompany Director107225780002
    SATSANGI, Rahul
    York Buildings
    WC2N 6JU London
    13-15
    United Kingdom
    		Director
    York Buildings
    WC2N 6JU London
    13-15
    United Kingdom
    		United KingdomBritishInvestor240538520001
    SIMCOX, Matthew Philip
    Bgf, Watergate House,
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Director
    Bgf, Watergate House,
    York Buildings
    WC2N 6JU London
    13-15
    England
    		EnglandBritishPortfolio Manager270799760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ETC REALISATIONS 2024 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    WC2N 6JU London
    13-15 York Buildings
    United Kingdom
    		Sep 17, 2021
    WC2N 6JU London
    13-15 York Buildings
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10657217
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bgf Gp Limited
    York Buildings
    WC2N 6JU London
    13-15
    United Kingdom
    		Dec 13, 2018
    York Buildings
    WC2N 6JU London
    13-15
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number10657217
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bgf Gp Limited
    WC2N 6JU London
    13-15 York Buildings
    United Kingdom
    		Sep 28, 2018
    WC2N 6JU London
    13-15 York Buildings
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number10657217
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Daniel John Goldstein
    108-110 Finchley Road
    NW3 5JJ London
    6th Floor Charles House
    United Kingdom
    		Apr 06, 2016
    108-110 Finchley Road
    NW3 5JJ London
    6th Floor Charles House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ETC REALISATIONS 2024 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 18, 2024Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Nick Wilson
    Landmark, St Peters Square, 1 Oxford Street
    M1 4PB Manchester
    		practitioner
    Landmark, St Peters Square, 1 Oxford Street
    M1 4PB Manchester
    Philip Stephenson
    11th Floor, Landmark St Peter'S Square, 1 Oxford Street
    M1 4PB Manchester
    		practitioner
    11th Floor, Landmark St Peter'S Square, 1 Oxford Street
    M1 4PB Manchester
    View Detailed Information on Insolvency Cases

    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