Ertis Uk Limited. Head office in London. Check Director.

Ertis Uk Limited, London

Ertis Uk Limited is a private limited company. Previously, it was called Ertis (Uk) Limited (changed on 1998-11-16). Situated at 5Th Floor, 14-16 Dowgate Hill, London EC4R 2SU, this 28 years old business was incorporated on 1995-07-12 and is classified as "management consultancy activities other than financial management" (SIC code: 70229).
1 director can be found in the firm: Saeid M. (appointed on 02 November 1998).

About
Name: Ertis Uk Limited
Number: 03078857
Incorporation date: 1995-07-12
End of financial year: 31 December


Address:	5th Floor 14-16 Dowgate Hill London EC4R 2SU
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Ertis Commerce Sl

6 April 2016

Address	Calle Zurbano 92. 1 Izquierda, Madrid 28003, Spain
Legal authority	Spain
Legal form	Company Limited By Shares
Country registered	Spain
Place registered	Spain
Registration number	B82661372
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2020-12-31	2021-12-31
Current Assets	26,557	46,167	46,166	45,619	44,220	43,083	19,216	14,963
Fixed Assets	222,567	222,493	222,493	222,493	222,493	222,493	222,269	222,269
Total Assets Less Current Liabilities	242,051	263,285	246,487	245,184	244,265	242,968	234,744	232,776
Number Shares Allotted	-	250,000	250,000	250,000	250,000	-	-	-
Shareholder Funds	242,051	263,284	246,487	245,184	244,265	242,968	-	-
Tangible Fixed Assets	298	224	224	224	224	224	-	-

The date for Ertis Uk Limited confirmation statement filing is 2024-07-26. The most current confirmation statement was submitted on 2023-07-12. The deadline for a subsequent accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 December 2021.

1 person of significant control is indexed in the official register, an only business Ertis Commerce Sl that has over 3/4 of shares. This corporate PSC is located at 92. 1 Izquierda.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 20th, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 20th, December 2023 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 30th, December 2022 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 4th, October 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 19th, February 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 12th, October 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 10th, October 2018 \| accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th July 2015 filed on: 19th, August 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 23rd, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th July 2014 filed on: 8th, August 2014 \| annual return	Free Download (5 pages)
SH01	250000.00 GBP is the capital in company's statement on Friday 8th August 2014 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 31st, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 12th July 2013 filed on: 21st, August 2013 \| annual return	Free Download (5 pages)
SH01	is the capital in company's statement on Wednesday 21st August 2013 capital
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th July 2012 filed on: 12th, July 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 4th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th July 2011 filed on: 1st, August 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 12th July 2010 filed on: 10th, August 2010 \| annual return	Free Download (5 pages)
AAMD	Amended accounts for the period to Wednesday 31st December 2008 filed on: 15th, February 2010 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 5th, November 2009 \| accounts	Free Download (4 pages)
363a	Period up to Monday 13th July 2009 - Annual return with full member list filed on: 13th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 5th, February 2009 \| accounts	Free Download (9 pages)
363a	Period up to Monday 28th July 2008 - Annual return with full member list filed on: 28th, July 2008 \| annual return	Free Download (3 pages)
363a	Period up to Friday 10th August 2007 - Annual return with full member list filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to Friday 10th August 2007 - Annual return with full member list filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 11th, June 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 11th, June 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 9th, May 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 9th, May 2007 \| accounts	Free Download (9 pages)
363a	Period up to Monday 24th July 2006 - Annual return with full member list filed on: 24th, July 2006 \| annual return	Free Download (2 pages)
363a	Period up to Monday 24th July 2006 - Annual return with full member list filed on: 24th, July 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 4th, January 2006 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 4th, January 2006 \| accounts	Free Download (8 pages)
363a	Period up to Tuesday 26th July 2005 - Annual return with full member list filed on: 26th, July 2005 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 26th July 2005 - Annual return with full member list filed on: 26th, July 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 25th, April 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 25th, April 2005 \| accounts	Free Download (9 pages)
363s	Period up to Wednesday 21st July 2004 - Annual return with full member list filed on: 21st, July 2004 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 21st July 2004 - Annual return with full member list filed on: 21st, July 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 26th, October 2003 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 26th, October 2003 \| accounts	Free Download (9 pages)
363s	Period up to Wednesday 9th July 2003 - Annual return with full member list filed on: 9th, July 2003 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 9th July 2003 - Annual return with full member list filed on: 9th, July 2003 \| annual return	Free Download (7 pages)
363s	Period up to Monday 29th July 2002 - Annual return with full member list filed on: 29th, July 2002 \| annual return	Free Download (7 pages)
363s	Period up to Monday 29th July 2002 - Annual return with full member list filed on: 29th, July 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 3rd, May 2002 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 3rd, May 2002 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 19th, November 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 19th, November 2001 \| accounts	Free Download (1 page)
363s	Period up to Wednesday 25th July 2001 - Annual return with full member list filed on: 25th, July 2001 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 25th July 2001 - Annual return with full member list filed on: 25th, July 2001 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 2nd January 2001 - Annual return with full member list filed on: 2nd, January 2001 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 2nd January 2001 - Annual return with full member list filed on: 2nd, January 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2000 filed on: 17th, October 2000 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 1999 filed on: 17th, October 2000 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2000 filed on: 17th, October 2000 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 1999 filed on: 17th, October 2000 \| accounts	Free Download (3 pages)
363s	Period up to Wednesday 14th July 1999 - Annual return with full member list filed on: 14th, July 1999 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 14th July 1999 - Annual return with full member list filed on: 14th, July 1999 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 12th November 1998 - Annual return with full member list filed on: 12th, November 1998 \| annual return	Free Download (4 pages)
363s	Period up to Thursday 12th November 1998 - Annual return with full member list filed on: 12th, November 1998 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 1998 filed on: 11th, November 1998 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 1998 filed on: 11th, November 1998 \| accounts	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st July 1997 filed on: 29th, April 1998 \| accounts	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st July 1997 filed on: 29th, April 1998 \| accounts	Free Download (3 pages)
363s	Period up to Tuesday 22nd July 1997 - Annual return with full member list filed on: 22nd, July 1997 \| annual return	Free Download (4 pages)
363s	Period up to Tuesday 22nd July 1997 - Annual return with full member list filed on: 22nd, July 1997 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st July 1996 filed on: 16th, April 1997 \| accounts	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st July 1996 filed on: 16th, April 1997 \| accounts	Free Download (3 pages)
363s	Period up to Wednesday 17th July 1996 - Annual return with full member list filed on: 17th, July 1996 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 17th July 1996 - Annual return with full member list filed on: 17th, July 1996 \| annual return	Free Download (6 pages)

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