E-TRIBUS GROUP LIMITED
Overview
| Company Name | E-TRIBUS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11190733 |
| 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 E-TRIBUS GROUP LIMITED?
- Development of building projects (41100) / Construction
Where is E-TRIBUS GROUP LIMITED located?
| Registered Office Address | 3rd Floor, Millbank Tower Millbank SW1P 4QP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of E-TRIBUS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| E-TRIBUS LIMITED | Feb 06, 2018 | Feb 06, 2018 |
What are the latest accounts for E-TRIBUS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for E-TRIBUS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for E-TRIBUS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 05, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Termination of appointment of Joseph Michael Daniels as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Termination of appointment of William James Hampton as a director on Jun 06, 2023 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Feb 05, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Aug 25, 2021
| 6 pages | SH06 | ||||||||||
Termination of appointment of Andrew Roy Coles as a director on Jun 18, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr William James Bellamy on May 28, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr William James Bellamy on May 28, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Joseph Daniels on May 28, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr William Bellamy on May 28, 2021 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Feb 05, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Project Etopia Group Limited as a person with significant control on May 13, 2020 | 2 pages | PSC05 | ||||||||||
Statement of capital following an allotment of shares on May 13, 2020
| 3 pages | SH01 | ||||||||||
Change of details for Project Etopia Group Limited as a person with significant control on May 13, 2020 | 2 pages | PSC05 | ||||||||||
Who are the officers of E-TRIBUS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELLAMY, William James | Secretary | Millbank SW1P 4QP London 3rd Floor, Millbank Tower England | 242877950001 | |||||||
| BELLAMY, William James | Director | Millbank SW1P 4QP London 3rd Floor, Millbank Tower England | England | British | Director | 196993590003 | ||||
| MCARDLE, Lee | Director | Millbank SW1P 4QP London 3rd Floor, Millbank Tower England | England | British | Director | 218973160001 | ||||
| COLES, Andrew Roy | Director | Millbank SW1P 4QP London 3rd Floor, Millbank Tower England | England | British | Director | 119530680002 | ||||
| DANIELS, Joseph Michael | Director | Millbank SW1P 4QP London 3rd Floor, Millbank Tower England | England | British | Director | 316703910001 | ||||
| HAMPTON, William James | Director | Millbank SW1P 4QP London 3rd Floor, Millbank Tower England | England | British | Director | 109987000019 |
Who are the persons with significant control of E-TRIBUS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Etopia Group Limited | Feb 06, 2018 | Millbank SW1P 4QP London 3rd Floor, Millbank Tower England | No | ||||||||||
| |||||||||||||
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