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Etesius Limited

Etesius Limited is a dormant company incorporated on 28 March 2003 with the registered office located in Luton, Bedfordshire. Etesius Limited was registered 22 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
04715093
Private limited company
Age
22 years
Incorporated 28 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Cubix Offices 5th Floor, Hampton By Hilton
42-50 Kimpton Road
Luton
LU2 0FP
England
Address changed on 14 Mar 2025 (8 months ago)
Previous address was 960 Capability Green Luton LU1 3PE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1977
Secretary
PRGX UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PRGX UK Ltd
Rodrigo Reis Hoefel is a mutual person.
Active
PRGX UK Holdings Ltd
Rodrigo Reis Hoefel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£22.93K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£160.31K
Same as previous period
Total Liabilities
-£29.67K
Same as previous period
Net Assets
£130.64K
Same as previous period
Debt Ratio (%)
19%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Prgx Uk Ltd (PSC) Details Changed
8 Months Ago on 14 Mar 2025
Registered Address Changed
8 Months Ago on 14 Mar 2025
New Charge Registered
9 Months Ago on 3 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 12 Jan 2024
Mr Rodrigo Reis Hoefel Appointed
2 Years 5 Months Ago on 1 Jun 2023
Prgx Uk Ltd (PSC) Details Changed
2 Years 9 Months Ago on 8 Feb 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 7 Apr 2025
Change of details for Prgx Uk Ltd as a person with significant control on 14 March 2025
Submitted on 31 Mar 2025
Registered office address changed from 960 Capability Green Luton LU1 3PE England to Cubix Offices 5th Floor, Hampton by Hilton 42-50 Kimpton Road Luton LU2 0FP on 14 March 2025
Submitted on 14 Mar 2025
Memorandum and Articles of Association
Submitted on 7 Feb 2025
Resolutions
Submitted on 7 Feb 2025
Registration of charge 047150930003, created on 3 February 2025
Submitted on 4 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 6 Dec 2024
Change of details for Prgx Uk Ltd as a person with significant control on 8 February 2023
Submitted on 5 Jun 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 8 Apr 2024
Repayment History
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