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Etrali UK Limited

Etrali UK Limited is an active company incorporated on 2 June 1992 with the registered office located in London, City of London. Etrali UK Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02719657
Private limited company
Age
33 years
Incorporated 2 June 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Devonshire Square
1st Floor, 7 Devonshire Square
London
EC2M 4YH
England
Address changed on 21 Oct 2025 (12 days ago)
Previous address was Bank Street 40 Bank Street 11th Floor London E14 5NR England
Telephone
02079039300
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Legal Officer • British • Lives in UK • Born in Jan 1993
Director • Chief Risk Officer • British • Lives in England • Born in Jul 1975
Director • Accountant • British • Lives in England • Born in Nov 1975
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.8M
Increased by £39K (0%)
Total Liabilities
-£39K
Increased by £39K (%)
Net Assets
£14.76M
Same as previous period
Debt Ratio (%)
0%
Increased by 0.26% (%)
Latest Activity
Registered Address Changed
12 Days Ago on 21 Oct 2025
Registered Address Changed
1 Month Ago on 25 Sep 2025
Registered Address Changed
1 Month Ago on 23 Sep 2025
Full Accounts Submitted
3 Months Ago on 8 Jul 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
New Charge Registered
11 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year Ago on 18 Oct 2024
Mr. James Daniel William Tonks Appointed
1 Year 5 Months Ago on 4 Jun 2024
Christopher James Nunn Resigned
1 Year 5 Months Ago on 4 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 30 Mar 2024
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Documents
Registered office address changed from Bank Street 40 Bank Street 11th Floor London E14 5NR England to Devonshire Square 1st Floor, 7 Devonshire Square London EC2M 4YH on 21 October 2025
Submitted on 21 Oct 2025
Registered office address changed from Devonshire Square 1st Floor, 7 Devonshire Square London EC2M 4YH United Kingdom to Bank Street 40 Bank Street 11th Floor London E14 5NR on 25 September 2025
Submitted on 25 Sep 2025
Registered office address changed from 40 Bank Street 11th Floor London E14 5NR England to Devonshire Square 1st Floor, 7 Devonshire Square London EC2M 4YH on 23 September 2025
Submitted on 23 Sep 2025
Full accounts made up to 30 September 2024
Submitted on 8 Jul 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 25 Mar 2025
Registration of charge 027196570009, created on 12 November 2024
Submitted on 14 Nov 2024
Full accounts made up to 30 September 2023
Submitted on 18 Oct 2024
Appointment of Mr. James Daniel William Tonks as a director on 4 June 2024
Submitted on 17 Jul 2024
Termination of appointment of Christopher James Nunn as a director on 4 June 2024
Submitted on 5 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 30 Mar 2024
Repayment History
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