Eta Services Limited. Head office in Weybridge. Check Director.

Eta Services Limited, Weybridge

Eta Services Limited is a private limited company. Previously, it was called Motivesell Limited (it was changed on 1997-08-04). Located at 68 High Street, Weybridge KT13 8BL, the aforementioned 27 years old firm was incorporated on 1997-02-06 and is classified as "non-life insurance" (SIC: 65120).
5 directors can be found in this firm: Theodore G. (appointed on 07 September 2022), Noel V. (appointed on 07 September 2022), Sean J. (appointed on 07 September 2022). As for the secretaries (1 in total), we can name: Fiona O. (appointed on 01 November 2020).

About
Name: Eta Services Limited
Number: 03314244
Incorporation date: 1997-02-06
End of financial year: 31 December


Address:	68 High Street Weybridge KT13 8BL
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Twothreebird Holdings Limited

7 September 2022

Address	1st Floor 5 St. Helen's Place, London, EC3A 6AB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Uk Companies House
Registration number	11156705
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alison R.

11 January 2021 - 7 September 2022

Nature of control:	75,01-100% shares

Andrew D.

6 April 2016 - 11 January 2021

Nature of control:	50,01-75% shares

The due date for Eta Services Limited confirmation statement filing is 2024-01-21. The most recent one was sent on 2023-01-07. The deadline for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 31 May 2022.

3 persons of significant control are indexed in the official register, namely: Twothreebird Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 5 St. Helen's Place, EC3A 6AB London. Alison R. that owns over 3/4 of shares. Andrew D. that owns over 1/2 to 3/4 of shares .

Company filing

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AA	Accounts for a small company made up to December 31, 2022 filed on: 30th, November 2023 \| accounts	Free Download (8 pages)

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AA	Accounts for a small company made up to December 31, 2022 filed on: 30th, November 2023 \| accounts	Free Download (8 pages)
AA01	Current accounting reference period shortened from May 31, 2023 to December 31, 2022 filed on: 11th, November 2022 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to May 31, 2022 filed on: 9th, August 2022 \| accounts	Free Download (14 pages)
AA	Accounts for a small company made up to May 31, 2021 filed on: 21st, October 2021 \| accounts	Free Download (13 pages)
AA	Accounts for a small company made up to May 31, 2020 filed on: 27th, October 2020 \| accounts	Free Download (14 pages)
AA	Accounts for a small company made up to May 31, 2019 filed on: 20th, January 2020 \| accounts	Free Download (13 pages)
AA	Accounts for a small company made up to May 31, 2018 filed on: 4th, March 2019 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to May 31, 2017 filed on: 7th, March 2018 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to May 31, 2016 filed on: 3rd, March 2017 \| accounts	Free Download (5 pages)
AR01	Annual return made up to February 6, 2016 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 12, 2016: 100.00 GBP capital
AA	Accounts for a small company made up to May 31, 2015 filed on: 26th, February 2016 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to May 31, 2014 filed on: 4th, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to February 6, 2015 with full list of members filed on: 6th, February 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to May 31, 2013 filed on: 4th, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to February 6, 2014 with full list of members filed on: 7th, February 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to May 31, 2012 filed on: 1st, March 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to February 6, 2013 with full list of members filed on: 27th, February 2013 \| annual return	Free Download (4 pages)
AR01	Annual return made up to February 6, 2012 with full list of members filed on: 20th, April 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to May 31, 2011 filed on: 20th, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to February 6, 2011 with full list of members filed on: 7th, March 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to May 31, 2010 filed on: 11th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to February 6, 2010 with full list of members filed on: 12th, February 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to May 31, 2009 filed on: 19th, January 2010 \| accounts	Free Download (5 pages)
AA	Full accounts data made up to May 31, 2008 filed on: 28th, March 2009 \| accounts	Free Download (10 pages)
363a	Annual return made up to February 24, 2009 filed on: 24th, February 2009 \| annual return	Free Download (3 pages)
363a	Annual return made up to February 29, 2008 filed on: 29th, February 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 2007 filed on: 18th, February 2008 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to May 31, 2007 filed on: 18th, February 2008 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to May 31, 2006 filed on: 6th, March 2007 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to May 31, 2006 filed on: 6th, March 2007 \| accounts	Free Download (10 pages)
363s	Annual return made up to March 1, 2007 filed on: 1st, March 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to March 1, 2007 filed on: 1st, March 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to February 16, 2006 filed on: 16th, February 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to February 16, 2006 filed on: 16th, February 2006 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 25th, November 2005 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 25th, November 2005 \| accounts	Free Download (9 pages)
363s	Annual return made up to February 9, 2005 filed on: 9th, February 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to February 9, 2005 filed on: 9th, February 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to February 9, 2005 (Director resigned) annual return
AA	Full accounts data made up to May 31, 2004 filed on: 10th, November 2004 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to May 31, 2004 filed on: 10th, November 2004 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to May 31, 2003 filed on: 28th, April 2004 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to May 31, 2003 filed on: 28th, April 2004 \| accounts	Free Download (10 pages)
363s	Annual return made up to February 16, 2004 filed on: 16th, February 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to February 16, 2004 filed on: 16th, February 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to March 12, 2003 filed on: 12th, March 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to March 12, 2003 filed on: 12th, March 2003 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to May 31, 2002 filed on: 14th, January 2003 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to May 31, 2002 filed on: 14th, January 2003 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to May 31, 2001 filed on: 19th, February 2002 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to May 31, 2001 filed on: 19th, February 2002 \| accounts	Free Download (10 pages)
363s	Annual return made up to January 30, 2002 filed on: 30th, January 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 30, 2002 filed on: 30th, January 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to January 30, 2002 (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts data made up to May 31, 2000 filed on: 28th, February 2001 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 28th, February 2001 \| accounts	Free Download (11 pages)
363s	Annual return made up to February 21, 2001 filed on: 21st, February 2001 \| annual return	Free Download (8 pages)
363s	Annual return made up to February 21, 2001 filed on: 21st, February 2001 \| annual return	Free Download (8 pages)
363s	Annual return made up to March 24, 2000 filed on: 24th, March 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to March 24, 2000 filed on: 24th, March 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 1999 filed on: 28th, October 1999 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to May 31, 1999 filed on: 28th, October 1999 \| accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/09/99 to 31/05/99 filed on: 9th, August 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/99 to 31/05/99 filed on: 9th, August 1999 \| accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 1998 filed on: 1st, August 1999 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 1st, August 1999 \| accounts	Free Download (8 pages)
363s	Annual return made up to March 8, 1999 filed on: 8th, March 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to March 8, 1999 (Director's particulars changed) annual return
363s	Annual return made up to March 8, 1999 filed on: 8th, March 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to March 8, 1999 (Director's particulars changed) annual return
225	Accounting reference date shortened from 31/03/99 to 30/09/98 filed on: 21st, February 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 30/09/98 filed on: 21st, February 1999 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 1998 filed on: 4th, December 1998 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 4th, December 1998 \| accounts	Free Download (5 pages)
363s	Annual return made up to April 7, 1998 filed on: 7th, April 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 7, 1998 filed on: 7th, April 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 19th, November 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 19th, November 1997 \| accounts	Free Download (1 page)

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