Erste Capital Ltd (Companies House Registration Number 12409473) is a private limited company created on 2020-01-17 originating in United Kingdom. This company can be found at Former Fletcher Way Garage, Fletcher Way, Hemel Hempstead HP2 5SE. Erste Capital Ltd operates Standard Industrial Classification: 70221 that means "financial management".
Company details
Name
Erste Capital Ltd
Number
12409473
Date of Incorporation:
Fri, 17th Jan 2020
End of financial year:
31 January
Address:
Former Fletcher Way Garage, Fletcher Way, Hemel Hempstead, HP2 5SE
SIC code:
70221 - Financial management
Moving on to the 1 managing director that can be found in this particular business, we can name: Dominic N. (appointed on 17 January 2020). 1 secretary is there as well: Dominic N. (appointed on 17 January 2020). The official register indexes 1 person of significant control - Dominic N., a solitary individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Dominic N.
17 January 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Insolvency
Resolution
Download filing
(AA) Accounts for a dormant company made up to 31st January 2023
filed on: 14th, October 2023
| accounts
Free Download
(2 pages)
Download filing
(AA) Accounts for a dormant company made up to 31st January 2023
filed on: 14th, October 2023
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 14th October 2023
filed on: 14th, October 2023
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with updates 16th January 2023
filed on: 22nd, January 2023
| confirmation statement
Free Download
(4 pages)
(SH19) Statement of Capital on 9th January 2023: 100.00 GBP
filed on: 9th, January 2023
| capital
Free Download
(3 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 9th, January 2023
| resolution
Free Download
(1 page)
(CAP-SS) Solvency Statement dated 05/01/23
filed on: 9th, January 2023
| insolvency
Free Download
(1 page)
(SH20) Statement by Directors
filed on: 9th, January 2023
| capital
Free Download
(1 page)
(AA) Accounts for a dormant company made up to 31st January 2022
filed on: 14th, October 2022
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 16th January 2022
filed on: 30th, January 2022
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a dormant company made up to 31st January 2021
filed on: 31st, October 2021
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 16th January 2021
filed on: 24th, March 2021
| confirmation statement
Free Download
(3 pages)
(AD01) Address change date: 4th February 2021. New Address: Fletcher Way Hemel Hempstead HP2 5SE. Previous address: 23 the Circle Leicester LE5 5GD United Kingdom
filed on: 4th, February 2021
| address
Free Download
(2 pages)
(NEWINC) Incorporation
filed on: 17th, January 2020
| incorporation