Eton International Limited. net worth, address, company information. Free

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Eton International Limited (Companies House Registration Number 06046429) is a private limited company incorporated on 2007-01-09 originating in England. This enterprise has its registered office at New Barnes Mill Cottonmill Lane, 1St Floor, St. Albans AL1 2HA. Having undergone a change in 2019-02-11, the previous name this company used was Qtm Energy Limited. Eton International Limited operates Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Eton International Limited
Number	06046429
Date of Incorporation:	9th January 2007
End of financial year:	31 January
Address:	New Barnes Mill Cottonmill Lane, 1st Floor, St. Albans, AL1 2HA
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Elena K. (appointed on 09 January 2017). The official register lists 3 persons of significant control, namely: Procurement For Export Limited can be found at China House, 401 Edgware Road, NW2 6GY London. This corporate PSC owns over 3/4 of shares,. Basil K. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31
Number Shares Allotted	-	1	1	1	1	-	-	-	-
Shareholder Funds	3,774	3,100	2,645	3,700	6,127	-	-	-	-
Total Assets Less Current Liabilities	3,774	3,100	2,645	3,700	6,127	7,314	6,935	6,502	6,391

People with significant control

Procurement For Export Limited

9 January 2017

Address	Suite 203 Second Floor China House, 401 Edgware Road, London, NW2 6GY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	England & Wales Registry
Registration number	03836399
Nature of control:	75,01-100% shares

Basil K.

1 January 2021 - 1 May 2022

Nature of control:	significiant influence or control

Elena K.

9 January 2017 - 1 May 2022

Nature of control:	right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to January 31, 2023 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to January 31, 2023 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2022 filed on: 10th, January 2023 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Suite 203 China House 401 Edgware Road London NW2 6GY England to New Barnes Mill Cottonmill Lane 1st Floor St. Albans AL1 2HA on October 13, 2022 filed on: 13th, October 2022 \| address	Free Download (1 page)
(CH01) On July 4, 2022 director's details were changed filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2021 filed on: 24th, January 2022 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Unit 2 55/57 Park Royal Road London NW10 7LP England to Suite 203 China House 401 Edgware Road London NW2 6GY on October 12, 2020 filed on: 12th, October 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to January 31, 2020 filed on: 29th, September 2020 \| accounts	Free Download (6 pages)
(CH01) On March 10, 2020 director's details were changed filed on: 13th, March 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2019 filed on: 31st, October 2019 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 11, 2019 filed on: 11th, February 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Total exemption full company accounts data drawn up to January 31, 2018 filed on: 19th, October 2018 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY England to Unit 2 55/57 Park Royal Road London NW10 7LP on May 17, 2018 filed on: 17th, May 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to January 31, 2017 filed on: 30th, October 2017 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 4, 2017 filed on: 4th, August 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP01) On January 9, 2017 new director was appointed. filed on: 2nd, February 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 9, 2017 filed on: 1st, February 2017 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on January 9, 2017 filed on: 1st, February 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 27th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 9, 2016 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 28th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 9, 2015 with full list of members filed on: 20th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 20, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 31st, October 2014 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on September 1, 2014 filed on: 1st, September 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to January 9, 2014 with full list of members filed on: 27th, February 2014 \| annual return	Free Download (4 pages)
(CH03) On December 31, 2013 secretary's details were changed filed on: 27th, February 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 23rd, September 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to January 9, 2013 with full list of members filed on: 31st, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 26th, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 9, 2012 with full list of members filed on: 13th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 9th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 9, 2011 with full list of members filed on: 28th, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 21st, May 2010 \| accounts	Free Download (5 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to January 9, 2010 with full list of members filed on: 5th, February 2010 \| annual return	Free Download (4 pages)
(287) Registered office changed on 09/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL filed on: 9th, July 2009 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 21st, April 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to February 5, 2009 filed on: 5th, February 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 5th, November 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to November 5, 2008 filed on: 5th, November 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 5th, November 2008 \| accounts	Free Download (5 pages)
(288a) On October 3, 2007 New secretary appointed filed on: 3rd, October 2007 \| officers	Free Download (1 page)
(288b) On October 2, 2007 Secretary resigned filed on: 2nd, October 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 18/01/07 from: 107 kenton road, kenton harrow middx HA3 0AN filed on: 18th, January 2007 \| address	Free Download (1 page)
(288b) On January 18, 2007 Director resigned filed on: 18th, January 2007 \| officers	Free Download (1 page)
(288a) On January 18, 2007 New secretary appointed filed on: 18th, January 2007 \| officers	Free Download (2 pages)
(288a) On January 18, 2007 New director appointed filed on: 18th, January 2007 \| officers	Free Download (2 pages)
(288b) On January 18, 2007 Secretary resigned filed on: 18th, January 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, January 2007 \| incorporation	Free Download (13 pages)

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