ETAFIN LIMITED
Overview
| Company Name | ETAFIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10598977 |
| 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 ETAFIN LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ETAFIN LIMITED located?
| Registered Office Address | 37-38 Long Acre WC2E 9JT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ETAFIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ETAFIN LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for ETAFIN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jul 07, 2025 with updates | 6 pages | CS01 | ||
Change of details for Andrea Poli as a person with significant control on Oct 11, 2024 | 2 pages | PSC04 | ||
Cessation of Alessandro Antonio Giusti as a person with significant control on Oct 11, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Andrea Poli as a director on May 31, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ahmet Gecel as a director on May 31, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jul 07, 2022 with updates | 6 pages | CS01 | ||
Notification of Alessandro Antonio Giusti as a person with significant control on Feb 21, 2022 | 2 pages | PSC01 | ||
Cessation of Elisa Lucci as a person with significant control on Mar 14, 2022 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Change of details for Elisa Lucci as a person with significant control on Jul 01, 2020 | 2 pages | PSC04 | ||
Change of details for Elisa Lucci as a person with significant control on Feb 03, 2017 | 2 pages | PSC04 | ||
Change of details for Elisa Lucci as a person with significant control on Jul 01, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Change of details for Elisa Lucci as a person with significant control on Jul 01, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 07, 2020 with updates | 6 pages | CS01 | ||
Notification of Andrea Poli as a person with significant control on Jul 01, 2020 | 2 pages | PSC01 | ||
Confirmation statement made on Feb 02, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Who are the officers of ETAFIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REGENT CORPORATE SECRETARIES LTD | Secretary | WC2E 9JT London 37-38 Long Acre United Kingdom |
| 97921050002 | ||||||||||
| GECEL, Ahmet | Director | WC2E 9JT London 37-38 Long Acre United Kingdom | United Kingdom | British | 323714150001 | |||||||||
| POLI, Andrea | Director | 51037 Montale Via Aldo Moro, 26 Italy | Italy | Italian | 271667300001 | |||||||||
| SEVILLE, Margaret Ann | Director | WC2E 9JT London 37-38 Long Acre United Kingdom | United Kingdom | British | 99829880001 | |||||||||
| DUFFY, James William | Director | 99-101 Regent Street W1B 4EZ London 1st Floor, Victory House United Kingdom | United Kingdom | British | 218469230001 | |||||||||
| MILLARD, Richard | Director | 99-101 Regent Street W1B 4EZ London 1st Floor, Victory House United Kingdom | United Kingdom | British | 88550840001 |
Who are the persons with significant control of ETAFIN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Alessandro Antonio Giusti | Feb 21, 2022 | WC2E 9JT London 37-38 Long Acre United Kingdom | Yes |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Andrea Poli | Jul 01, 2020 | WC2E 9JT London 37-38 Long Acre United Kingdom | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Elisa Lucci | Feb 03, 2017 | WC2E 9JT London 37-38 Long Acre United Kingdom | Yes |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
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