Et Agency Limited. Head office in London. Check Director.

Et Agency Limited, London

Et Agency Limited is a private limited company. Formerly, it was named Extreme Travel Agency Limited (it was changed on 2015-07-24). Situated at 3Rd Floor 45 Albemarle Street, Mayfair, London W1S 4JL, this 9 years old company was incorporated on 2014-08-05 and is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "retail sale of watches and jewellery in specialised stores" (Standard Industrial Classification: 47770), "wholesale of watches and jewellery" (Standard Industrial Classification: 46480).
1 director can be found in the firm: Anastasia C. (appointed on 20 June 2018).

About
Name: Et Agency Limited
Number: 09163217
Incorporation date: 2014-08-05
End of financial year: 31 August


Address:	3rd Floor 45 Albemarle Street Mayfair London W1S 4JL
SIC code:	47910 - Retail sale via mail order houses or via Internet 47770 - Retail sale of watches and jewellery in specialised stores 46480 - Wholesale of watches and jewellery 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Anastasia C.

1 November 2018

Nature of control:	75,01-100% shares

Ruslan Y.

5 August 2016 - 28 March 2023

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	57,762	36,122	90,789	158,496	236,437	180,642	127,235	116,866	112,945
Fixed Assets	-	-	8,137	7,784	6,159	4,049	1,797	593	-
Total Assets Less Current Liabilities	57,762	35,871	160,076	166,218	243,299	182,970	126,211	115,304	111,111
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	-4,980	-21,527	-62,348	-	-	-	-	-	-

The deadline for Et Agency Limited confirmation statement filing is 2024-04-12. The most recent one was submitted on 2023-03-29. The deadline for the next accounts filing is 31 May 2024. Most recent accounts filing was filed for the time period up until 31 August 2022.

2 persons of significant control are listed in the Companies House, namely: Anastasia C. who owns over 3/4 of shares. Ruslan Y. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Fri, 29th Mar 2024 filed on: 5th, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Fri, 29th Mar 2024 filed on: 5th, April 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Aug 2023 filed on: 17th, November 2023 \| accounts	Free Download (2 pages)
PSC04	Change to a person with significant control Tue, 28th Mar 2023 filed on: 29th, March 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 29th Mar 2023 filed on: 29th, March 2023 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Tue, 28th Mar 2023 filed on: 29th, March 2023 \| persons with significant control	Free Download (1 page)
TM01	Tue, 28th Mar 2023 - the day director's appointment was terminated filed on: 29th, March 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 16th Mar 2023 filed on: 18th, March 2023 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Wed, 1st Mar 2023. New Address: 3rd Floor 45 Albemarle Street Mayfair London W1S 4JL. Previous address: 4th Floor 169 Piccadilly London W1J 9EH England filed on: 1st, March 2023 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 7th, November 2022 \| accounts	Free Download (3 pages)
CH01	On Wed, 14th Sep 2022 director's details were changed filed on: 21st, September 2022 \| officers	Free Download (2 pages)
AD01	Address change date: Tue, 20th Sep 2022. New Address: 4th Floor 169 Piccadilly London W1J 9EH. Previous address: Chester House 1st and 3rd Floors 81-83 Fulham High Street London SW6 3JA England filed on: 20th, September 2022 \| address	Free Download (1 page)
CH01	On Fri, 20th May 2022 director's details were changed filed on: 24th, May 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Fri, 20th May 2022 filed on: 24th, May 2022 \| persons with significant control	Free Download (2 pages)
CH01	On Fri, 20th May 2022 director's details were changed filed on: 24th, May 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Fri, 20th May 2022 filed on: 24th, May 2022 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: Fri, 20th May 2022. New Address: Chester House 1st and 3rd Floors 81-83 Fulham High Street London SW6 3JA. Previous address: Office 146, Image Court 328 Molesey Road Hersham KT12 3PD United Kingdom filed on: 20th, May 2022 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Aug 2021 filed on: 16th, May 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 16th Mar 2022 filed on: 21st, March 2022 \| confirmation statement	Free Download (3 pages)
CH01	On Mon, 15th Mar 2021 director's details were changed filed on: 16th, March 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 16th Mar 2021 filed on: 16th, March 2021 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control Mon, 15th Mar 2021 filed on: 16th, March 2021 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Aug 2020 filed on: 12th, September 2020 \| accounts	Free Download (3 pages)
CH01	On Tue, 12th May 2020 director's details were changed filed on: 13th, May 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 2nd May 2020 filed on: 13th, May 2020 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Tue, 12th May 2020 filed on: 13th, May 2020 \| persons with significant control	Free Download (2 pages)
CH01	On Thu, 26th Mar 2020 director's details were changed filed on: 26th, March 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Thu, 26th Mar 2020 filed on: 26th, March 2020 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Aug 2019 filed on: 23rd, March 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Aug 2018 filed on: 23rd, May 2019 \| accounts	Free Download (2 pages)
AD01	Address change date: Wed, 15th May 2019. New Address: Office 146, Image Court 328 Molesey Road Hersham KT12 3PD. Previous address: Office 146 Image Court Molesey Road Walton-on-Thames KT12 3PD England filed on: 15th, May 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 2nd May 2019 filed on: 6th, May 2019 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: Wed, 1st May 2019. New Address: Office 146 Image Court Molesey Road Walton-on-Thames KT12 3PD. Previous address: 100 Black Prince Road London SE1 7SJ England filed on: 1st, May 2019 \| address	Free Download (1 page)
PSC04	Change to a person with significant control Wed, 14th Nov 2018 filed on: 15th, November 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 14th Nov 2018 filed on: 15th, November 2018 \| persons with significant control	Free Download (2 pages)
CH01	On Wed, 14th Nov 2018 director's details were changed filed on: 14th, November 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 14th Nov 2018 filed on: 14th, November 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Thu, 1st Nov 2018 filed on: 5th, November 2018 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: Fri, 24th Aug 2018. New Address: 100 Black Prince Road London SE1 7SJ. Previous address: Unit 304 Southbank House Black Prince Road London SE1 7SJ England filed on: 24th, August 2018 \| address	Free Download (1 page)
AP01	On Wed, 20th Jun 2018 new director was appointed. filed on: 20th, June 2018 \| officers	Free Download (2 pages)
TM01	Wed, 20th Jun 2018 - the day director's appointment was terminated filed on: 20th, June 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 2nd May 2018 filed on: 2nd, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Aug 2017 filed on: 1st, December 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 30th, May 2017 \| accounts	Free Download (3 pages)
AD01	Address change date: Mon, 8th May 2017. New Address: Unit 304 Southbank House Black Prince Road London SE1 7SJ. Previous address: 5 Downham Court Downham Court Long Lodge Drive Walton-on-Thames Surrey KT12 3BZ England filed on: 8th, May 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 3rd May 2017 filed on: 3rd, May 2017 \| confirmation statement	Free Download (3 pages)
AP01	On Mon, 20th Feb 2017 new director was appointed. filed on: 21st, February 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 5th Aug 2016 filed on: 5th, August 2016 \| confirmation statement	Free Download (6 pages)
AD01	Address change date: Wed, 29th Jun 2016. New Address: 5 Downham Court Downham Court Long Lodge Drive Walton-on-Thames Surrey KT12 3BZ. Previous address: 385 Staines Road Staines Road Feltham Middlesex TW14 9HA England filed on: 29th, June 2016 \| address	Free Download (1 page)
AD01	Address change date: Wed, 10th Feb 2016. New Address: 385 Staines Road Staines Road Feltham Middlesex TW14 9HA. Previous address: 7-10 Chandos Street London W1G 9DQ filed on: 10th, February 2016 \| address	Free Download (1 page)
TM01	Fri, 1st Jan 2016 - the day director's appointment was terminated filed on: 10th, February 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 3rd, February 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 5th Aug 2015 with full list of members filed on: 20th, October 2015 \| annual return	Free Download (4 pages)
CERTNM	Company name changed extreme travel agency LIMITEDcertificate issued on 24/07/15 filed on: 24th, July 2015 \| change of name	Free Download (3 pages)
AD01	Address change date: Thu, 2nd Apr 2015. New Address: 7-10 Chandos Street London W1G 9DQ. Previous address: Suite 1, 5 Percy Street London W1T 1DG England filed on: 2nd, April 2015 \| address	Free Download (1 page)
AD01	Address change date: Fri, 12th Dec 2014. New Address: Suite 1, 5 Percy Street London W1T 1DG. Previous address: Room 107 81 Oxford Street London W1D 2EU United Kingdom filed on: 12th, December 2014 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, August 2014 \| incorporation	Free Download (23 pages)
SH01	Capital declared on Tue, 5th Aug 2014: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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