Et Investments Limited. Head office in Newcastle Upon Tyne. Check Director.

Et Investments Limited, Newcastle Upon Tyne

Et Investments Limited is a private limited company. Located at Third Floor Citygate, St James Boulevard, Newcastle Upon Tyne NE1 4JE, this 10 years old company was incorporated on 2013-07-23 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
3 directors can be found in this enterprise: Seamus M. (appointed on 29 March 2017), Peter W. (appointed on 04 November 2013), John C. (appointed on 23 July 2013).

About
Name: Et Investments Limited
Number: 08620835
Incorporation date: 2013-07-23
End of financial year: 05 April


Address:	Third Floor Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Eaga Partnership Trustee Limited

23 July 2016

Address	Third Floor Citygate, St James' Boulevard, Newcastke Upon Tyne, NE1 4JE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales Companies Register
Registration number	03724739
Nature of control:	25-50% shares

Eaga Partnership Trustee Two Limited

23 July 2016

Address	Third Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales Companies Regiater
Registration number	03729659
Nature of control:	25-50% shares

Financial data

Date of Accounts	2022-04-05	2023-04-05
Current Assets	2	2
Fixed Assets	222,149	222,149
Total Assets Less Current Liabilities	-329,783	-333,709

The date for Et Investments Limited confirmation statement filing is 2024-08-06. The latest confirmation statement was sent on 2023-07-23. The date for the next statutory accounts filing is 05 January 2025. Most recent accounts filing was submitted for the time up until 05 April 2023.

2 persons of significant control are listed in the Companies House, namely: Eaga Partnership Trustee Limited has 1/2 or less of shares. This corporate PSC can be reached at Citygate, St James' Boulevard, NE1 4JE Newcastke Upon Tyne. Eaga Partnership Trustee Two Limited has 1/2 or less of shares. This corporate PSC can be reached at Citygate, St James' Boulevard, NE1 4JE Newcastle Upon Tyne.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to April 5, 2023 filed on: 18th, October 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to April 5, 2023 filed on: 18th, October 2023 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates July 23, 2023 filed on: 24th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2022 filed on: 24th, October 2022 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates July 23, 2022 filed on: 25th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2021 filed on: 13th, October 2021 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates July 23, 2021 filed on: 23rd, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2020 filed on: 22nd, October 2020 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates July 23, 2020 filed on: 23rd, July 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on November 27, 2019 filed on: 2nd, December 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates July 23, 2019 filed on: 23rd, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2019 filed on: 18th, July 2019 \| accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2018 filed on: 21st, November 2018 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates July 23, 2018 filed on: 24th, July 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on May 31, 2018 filed on: 6th, June 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 5, 2017 filed on: 30th, October 2017 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates July 23, 2017 filed on: 25th, July 2017 \| confirmation statement	Free Download (3 pages)
AP01	On March 29, 2017 new director was appointed. filed on: 6th, April 2017 \| officers	Free Download (2 pages)
AP01	On March 29, 2017 new director was appointed. filed on: 6th, April 2017 \| officers	Free Download (2 pages)
AP01	On March 29, 2017 new director was appointed. filed on: 6th, April 2017 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2016 filed on: 13th, December 2016 \| accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on December 6, 2016 filed on: 13th, December 2016 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates July 23, 2016 filed on: 26th, July 2016 \| confirmation statement	Free Download (6 pages)
TM02	Termination of appointment as a secretary on March 24, 2016 filed on: 28th, April 2016 \| officers	Free Download (1 page)
AP04	Appointment (date: March 24, 2016) of a secretary filed on: 28th, April 2016 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2015 filed on: 9th, December 2015 \| accounts	Free Download (14 pages)
AA01	Extension of current accouting period to April 5, 2016 filed on: 16th, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 23, 2015 filed on: 23rd, July 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 7th, January 2015 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on August 27, 2014 filed on: 28th, August 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 23, 2014 filed on: 22nd, August 2014 \| annual return	Free Download (5 pages)
CH01	On November 28, 2013 director's details were changed filed on: 28th, November 2013 \| officers	Free Download (2 pages)
AP01	On November 4, 2013 new director was appointed. filed on: 4th, November 2013 \| officers	Free Download (2 pages)
AP01	On November 4, 2013 new director was appointed. filed on: 4th, November 2013 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from July 31, 2014 to March 31, 2014 filed on: 8th, August 2013 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, July 2013 \| incorporation
MODEL ARTICLES	Model articles adopted incorporation

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