Etche Capital Limited (number 08012298) is a private limited company legally formed on 2012-03-29 originating in England. The firm is situated at 12 Kensington Court Gardens, London W8 5QE. Etche Capital Limited is operating under SIC: 70229 - "management consultancy activities other than financial management".
Company details
| Name | Etche Capital Limited |
| Number | 08012298 |
| Date of Incorporation: | 2012-03-29 |
| End of financial year: | 31 March |
| Address: | 12 Kensington Court Gardens, London, W8 5QE |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Moving to the 2 directors that can be found in this company, we can name: Charles H. (in the company from 02 September 2022), Pierre H. (appointment date: 02 September 2022). The Companies House lists 4 persons of significant control, namely: Charles H. has substantial control or influence, Pierre H. has substantial control or influence, Isabelle H. has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 470,780 | 1,350,958 | 2,086,354 | 1,488,514 | 2,055,358 | 1,877,751 | 655,809 | 656,677 | - | - | - |
| Fixed Assets | 1,097 | 1,078 | 695 | 1,065 | 622 | 200,758 | 1,298,871 | 1,011,424 | 949,341 | 1,491,953 | - |
| Total Assets Less Current Liabilities | 365,878 | 1,102,833 | 1,860,225 | 1,382,661 | 1,895,293 | 2,031,724 | 1,947,625 | 1,663,033 | 1,729,906 | 1,773,462 | 1,774,485 |
| Number Shares Allotted | 50,001 | 50,001 | 50,001 | 50,001 | - | - | - | - | - | - | - |
| Shareholder Funds | 365,645 | 1,102,589 | 1,852,589 | 1,364,339 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,097 | 1,078 | 695 | 1,065 | - | - | - | - | - | - | - |
People with significant control
Charles H.
2 September 2022
| Nature of control: |
significiant influence or control |
Pierre H.
2 September 2022
| Nature of control: |
significiant influence or control |
Isabelle H.
4 March 2019 - 2 September 2022
| Nature of control: |
significiant influence or control |
Marc H.
6 April 2016 - 3 March 2019
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023 | accounts |
Free Download
(9 pages)
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