ETM PREMIUM SPORTS BARS LIMITED
Overview
| Company Name | ETM PREMIUM SPORTS BARS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12444519 |
| 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 ETM PREMIUM SPORTS BARS LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is ETM PREMIUM SPORTS BARS LIMITED located?
| Registered Office Address | 10 Queen Street Place EC4R 1AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ETM PREMIUM SPORTS BARS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 23, 2025 |
What is the status of the latest confirmation statement for ETM PREMIUM SPORTS BARS LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2026 |
| Overdue | No |
What are the latest filings for ETM PREMIUM SPORTS BARS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 04, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 23, 2025 | 27 pages | AA | ||||||||||
Registration of charge 124445190004, created on May 09, 2025 | 61 pages | MR01 | ||||||||||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Landen Robert Prescott-Brann on Dec 03, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Feb 25, 2024 | 27 pages | AA | ||||||||||
Director's details changed for Mr Edward William Joseph Martin on Aug 05, 2024 | 2 pages | CH01 | ||||||||||
Notification of Etm Group Holdings Limited as a person with significant control on Feb 27, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Etm Group Limited as a person with significant control on Feb 27, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 26, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 27, 2022 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Registration of charge 124445190002, created on Aug 01, 2022 | 64 pages | MR01 | ||||||||||
Registration of charge 124445190003, created on Aug 01, 2022 | 62 pages | MR01 | ||||||||||
Registration of charge 124445190001, created on Aug 01, 2022 | 18 pages | MR01 | ||||||||||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 28, 2021 | 4 pages | AA | ||||||||||
Director's details changed for Mr Edward William Joseph Martin on Oct 07, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Landen Robert Prescott-Brann on Sep 02, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Edward William Joseph Martin on May 27, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 04, 2021 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Landen Robert Prescott-Brann as a director on Feb 25, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of ETM PREMIUM SPORTS BARS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Edward William Joseph | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | British | 94861500050 | |||||
| MARTIN, Thomas Richard Eliot | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | British | 262453950001 | |||||
| PRESCOTT-BRANN, Landen Robert | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | British | 221224380004 |
Who are the persons with significant control of ETM PREMIUM SPORTS BARS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Etm Group Holdings Limited | Feb 27, 2022 | Queen Street Place EC4R 1AG London 10 United Kingdom | No | ||||||||||
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Natures of Control
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| Etm Group Limited | Feb 05, 2020 | Queen Street Place EC4R 1AG London 10 United Kingdom | Yes | ||||||||||
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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