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Etz Umbrella Ltd

Etz Umbrella Ltd is a dormant company incorporated on 20 February 2020 with the registered office located in Newmarket, Suffolk. Etz Umbrella Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12473517
Private limited company
Age
5 years
Incorporated 20 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
7 Rookery House
Newmarket
Suffolk
CB8 8SY
England
Address changed on 7 Nov 2024 (10 months ago)
Previous address was Glan Y Gors Glan Y Gors, Village Road Maeshafn Mold Denbighshire CH7 5LR Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1983
Director • Software Engineer • Australian • Lives in England • Born in Sep 1961
Mr Nicholas George Woodward
PSC • Australian • Lives in England • Born in Sep 1961
Etz (SG) Pte Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Etz Technologies Limited
Ana Paula Coletti Brooks is a mutual person.
Active
GDPR Technologies Limited
Ana Paula Coletti Brooks is a mutual person.
Active
Caspian Data Lake Limited
Ana Paula Coletti Brooks is a mutual person.
Active
Ajiil Law Limited
Ana Paula Coletti Brooks is a mutual person.
Active
Ajiil Software Ltd
Ana Paula Coletti Brooks is a mutual person.
Active
Freelance Informer Ltd
Ana Paula Coletti Brooks is a mutual person.
Active
Etz Payments Ltd
Ana Paula Coletti Brooks is a mutual person.
Active
Etz Ip Ltd
Ana Paula Coletti Brooks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Etz (Sg) Pte Ltd (PSC) Appointed
9 Months Ago on 1 Dec 2024
Registered Address Changed
10 Months Ago on 7 Nov 2024
Dormant Accounts Submitted
10 Months Ago on 29 Oct 2024
Ana Paula Coletti Brooks Appointed
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 28 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Mr Nicholas George Woodward (PSC) Details Changed
3 Years Ago on 9 May 2022
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Documents
Confirmation statement made on 19 February 2025 with no updates
Submitted on 19 Feb 2025
Notification of Etz (Sg) Pte Ltd as a person with significant control on 1 December 2024
Submitted on 15 Jan 2025
Registered office address changed from Glan Y Gors Glan Y Gors, Village Road Maeshafn Mold Denbighshire CH7 5LR Wales to 7 Rookery House Newmarket Suffolk CB8 8SY on 7 November 2024
Submitted on 7 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Oct 2024
Appointment of Ana Paula Coletti Brooks as a director on 3 June 2024
Submitted on 3 Jun 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 4 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 Dec 2023
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF United Kingdom to Glan Y Gors Glan Y Gors, Village Road Maeshafn Mold Denbighshire CH7 5LR on 28 July 2023
Submitted on 28 Jul 2023
Confirmation statement made on 19 February 2023 with updates
Submitted on 2 Mar 2023
Memorandum and Articles of Association
Submitted on 10 Aug 2022
Repayment History
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