Etch Rock Limited (reg no 08759534) is a private limited company incorporated on 2013-11-04. The firm was registered at 6B Parkway, Porters Wood, St Albans AL3 6PA. Etch Rock Limited operates Standard Industrial Classification code: 73110 - "advertising agencies".
Company details
| Name | Etch Rock Limited |
| Number | 08759534 |
| Date of Incorporation: | 4th November 2013 |
| End of financial year: | 28 November |
| Address: | 6b Parkway, Porters Wood, St Albans, AL3 6PA |
| SIC code: |
73110 - Advertising agencies |
As for the 2 directors that can be found in the aforementioned enterprise, we can name: Stuart K. (in the company from 04 November 2013), Jason K. (appointment date: 04 November 2013). The Companies House lists 3 persons of significant control, namely: Jason K. has 1/2 or less of shares, 1/2 or less of voting rights, Stuart K. has 1/2 or less of shares, 1/2 or less of voting rights, Laura H. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 14,214 | 7,197 | 16,944 | 19,795 | 9,258 | 7,336 | 28,483 | 30,951 | 37,692 |
| Fixed Assets | - | - | - | - | - | - | 84 | 63 | 48 |
| Number Shares Allotted | 150 | 150 | 150 | - | - | - | - | - | - |
| Shareholder Funds | -78,927 | -138,602 | -266,052 | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,075 | 668 | 3,250 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -78,927 | -138,602 | -266,052 | -400,539 | -551,217 | -625,491 | -602,995 | -603,705 | -583,356 |
People with significant control
Jason K.
4 November 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stuart K.
4 November 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Laura H.
4 November 2016 - 1 September 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates February 6, 2024 filed on: 7th, February 2024 | confirmation statement |
Free Download
(3 pages)
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