Ets 2023 Limited, London

Ets 2023 Limited is a private limited company. Previously, it was called Ecoserv Technical Services Limited (it was changed on 2023-02-16). Situated at 2Nd Floor 110, Cannon Street, London EC4N 6EU, the above-mentioned 32 years old enterprise was incorporated on 1992-02-21 and is categorised as "plumbing, heat and air-conditioning installation" (SIC code: 43220), "repair of machinery" (SIC: 33120).
3 directors can be found in the company: Eduardas C. (appointed on 17 February 2022), Barend B. (appointed on 12 October 2021), Jean-Henri B. (appointed on 12 October 2021).
About
Name: Ets 2023 Limited
Number: 02689763
Incorporation date: 1992-02-21
End of financial year: 31 December
 
Address: 2nd Floor 110
Cannon Street
London
EC4N 6EU
SIC code: 43220 - Plumbing, heat and air-conditioning installation
33120 - Repair of machinery
Company staff
People with significant control
Ecoserv Group Limited
12 October 2021
Address Stables 3 Howbery Business Park, Wallingford, Oxfordshire, OX10 8BA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 05418796
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Peter S.
6 April 2016 - 12 October 2021
Nature of control: 25-50% voting rights
Anthony W.
9 October 2019 - 12 October 2021
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 885,696 1,383,130 2,275,730 2,444,026 2,884,776
Total Assets Less Current Liabilities 391,933 658,453 1,449,135 1,653,560 2,050,627
Fixed Assets 1,713 10,675 - - -
Number Shares Allotted - 139 - - -
Shareholder Funds 391,933 658,329 - - -
Tangible Fixed Assets 1,713 10,675 - - -

The date for Ets 2023 Limited confirmation statement filing is 2023-02-15. The last one was submitted on 2022-02-01. The due date for the next annual accounts filing is 30 September 2023. Last accounts filing was submitted for the time up to 31 December 2021.

3 persons of significant control are indexed in the official register, namely: Ecoserv Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Howbery Business Park, OX10 8BA Wallingford, Oxfordshire. Anthony W. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Fri, 31st Dec 2021
filed on: 3rd, October 2022 | accounts
Free Download (9 pages)