Etesius Limited. net worth, address, company information. Free

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Etesius Limited (number 04715093) is a private limited company started on 2003-03-28 in England. The company is situated at 960 Capability Green, Luton LU1 3PE. Changed on 2004-09-14, the previous name this company utilized was Henley Business Consultants Limited. Etesius Limited operates SIC code: 70229 - "management consultancy activities other than financial management".

Company details

Name	Etesius Limited
Number	04715093
Date of Incorporation:	2003-03-28
End of financial year:	31 December
Address:	960 Capability Green, Luton, LU1 3PE
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 1 managing director that can be found in this particular firm, we can name: Rodrigo H. (in the company from 01 June 2023). 1 secretary is in the company: Tracey F. (appointed on 17 September 2012). The Companies House reports 1 person of significant control - Prgx Uk Ltd, a corporation which can be found at Capability Green, LU1 3LU Luton. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Prgx Uk Ltd

6 April 2016

Address	731 Capability Green, Luton, LU1 3LU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	01478123
Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 12th, January 2024 \| accounts	Free Download (9 pages)

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 12th, January 2024 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 2nd, May 2023 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 6th, January 2022 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 19th, December 2020 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 28th March 2016 filed on: 15th, April 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 12th, October 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 28th March 2015 filed on: 11th, June 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 6th, October 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 28th March 2014 filed on: 23rd, April 2014 \| annual return	Free Download (6 pages)
(SH01) 950.00 GBP is the capital in company's statement on Wednesday 23rd April 2014 capital
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 2nd, October 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 28th March 2013 filed on: 18th, April 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 16th, May 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 28th March 2012 filed on: 23rd, April 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 28th March 2011 filed on: 26th, April 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 21st, October 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 28th March 2010 filed on: 28th, May 2010 \| annual return	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 19th, October 2009 \| accounts	Free Download (6 pages)
(363a) Period up to Thursday 23rd April 2009 - Annual return with full member list filed on: 23rd, April 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 2nd, November 2008 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 2nd, November 2008 \| accounts	Free Download (13 pages)
(363a) Period up to Tuesday 15th April 2008 - Annual return with full member list filed on: 15th, April 2008 \| annual return	Free Download (7 pages)
(363a) Period up to Friday 25th May 2007 - Annual return with full member list filed on: 25th, May 2007 \| annual return	Free Download (7 pages)
(363a) Period up to Friday 25th May 2007 - Annual return with full member list filed on: 25th, May 2007 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 7th, February 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 7th, February 2007 \| accounts	Free Download (5 pages)
(88(2)R) Alloted 284 shares on Friday 15th September 2006. Value of each share 1 £, total number of shares: 950. filed on: 11th, January 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 14/09/06 filed on: 11th, January 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 284 shares on Friday 15th September 2006. Value of each share 1 £, total number of shares: 950. filed on: 11th, January 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 14/09/06 filed on: 11th, January 2007 \| capital	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 11th, January 2007 \| incorporation	Free Download (5 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 11th, January 2007 \| incorporation	Free Download (5 pages)
(122) £ nc 1000/666 22/08/06 filed on: 27th, September 2006 \| capital	Free Download (1 page)
(122) £ nc 1000/666 22/08/06 filed on: 27th, September 2006 \| capital	Free Download (1 page)
(169) Purchased 333 own shares on Friday 4th August 2006. Value of each share 1 £, total number of shares: 666. filed on: 19th, September 2006 \| capital	Free Download (2 pages)
(169) Purchased 333 own shares on Friday 4th August 2006. Value of each share 1 £, total number of shares: 666. filed on: 19th, September 2006 \| capital	Free Download (2 pages)
(363a) Period up to Tuesday 30th May 2006 - Annual return with full member list filed on: 30th, May 2006 \| annual return	Free Download (5 pages)
(363a) Period up to Tuesday 30th May 2006 - Annual return with full member list filed on: 30th, May 2006 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 8th, November 2005 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 8th, November 2005 \| accounts	Free Download (3 pages)
(363a) Period up to Friday 13th May 2005 - Annual return with full member list filed on: 13th, May 2005 \| annual return	Free Download (6 pages)
(363a) Period up to Friday 13th May 2005 - Annual return with full member list filed on: 13th, May 2005 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (2 pages)
(225) Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 26th, May 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 26th, May 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 998 shares on Thursday 1st April 2004. Value of each share 1 £, total number of shares: 999. filed on: 19th, May 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 998 shares on Thursday 1st April 2004. Value of each share 1 £, total number of shares: 999. filed on: 19th, May 2004 \| capital	Free Download (2 pages)
(363s) Period up to Wednesday 21st April 2004 - Annual return with full member list filed on: 21st, April 2004 \| annual return	Free Download (7 pages)
(363s) Period up to Wednesday 21st April 2004 - Annual return with full member list filed on: 21st, April 2004 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 99 shares on Monday 1st September 2003. Value of each share 1 £, total number of shares: 100. filed on: 9th, September 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Monday 1st September 2003. Value of each share 1 £, total number of shares: 100. filed on: 9th, September 2003 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 28th, March 2003 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 28th, March 2003 \| incorporation	Free Download (15 pages)

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