ETICON LTD - LINGFIELD
| Company Profile | Company Filings |
Overview
ETICON LTD is a Private Limited Company from LINGFIELD ENGLAND and has the status: Active.
ETICON LTD was incorporated 8 years ago on 26/11/2015 and has the registered number: 09891179. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
ETICON LTD was incorporated 8 years ago on 26/11/2015 and has the registered number: 09891179. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
ETICON LTD - LINGFIELD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
SUITE 1 STRATFORDS HOBBS INDUSTRIAL ESTATE
LINGFIELD
RH7 6HN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/11/2023 | 09/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BOSTJAN PODJED | Jul 1968 | Irish | Director | 2021-11-15 | CURRENT |
| MR ROK CELESNIK | Sep 1963 | Slovenian | Director | 2015-11-26 UNTIL 2021-06-01 | RESIGNED |
| MS JERNEJA DOLAR | Sep 1976 | Slovenian | Director | 2015-11-26 UNTIL 2019-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Bostjan Podjed | 2021-06-01 | 7/1968 | Bromley Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Rok Celesnik | 2016-04-06 - 2021-06-01 | 9/1963 | Lingfield Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ms Jerneja Dolar | 2016-04-06 - 2019-02-22 | 9/1976 | Lingfield Surrey | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Eticon Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-11 | 30-11-2023 | £100 Cash £100 equity |
| Eticon Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-13 | 30-11-2022 | £100 Cash £100 equity |
| Eticon Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-08-17 | 30-11-2021 | £100 Cash £100 equity |
| Eticon Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-15 | 30-11-2020 | £100 Cash £100 equity |
| Eticon Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-10-21 | 30-11-2019 | £100 Cash £100 equity |
| Eticon Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-03-14 | 30-11-2018 | £100 Cash £100 equity |
| Eticon Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-08-31 | 30-11-2017 | £100 Cash £100 equity |
| Eticon Ltd - Dormant company accounts 17.1 | 2017-08-08 | 30-11-2016 | £100 Cash £100 equity |