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Etz Plc

Etz Plc is a dormant company incorporated on 2 March 2020 with the registered office located in Newmarket, Suffolk. Etz Plc was registered 5 years ago.
Status
Dormant
Dormant since 11 months ago
Company No
12491604
Public limited company
Age
5 years
Incorporated 2 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 2 years 6 months 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 June 2026 (9 months remaining)
Contact
Address
7 Rookery House
Newmarket
Suffolk
CB8 8SY
United Kingdom
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
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • PSC
Director • Secretary • Executive Assistant • British • Lives in England • Born in Oct 1983
Director • Business Operations Manager • Portuguese • Lives in England • Born in Mar 1983
Director • Software Engineer • Australian • Lives in England • Born in Nov 1961
Director • Business Operations Manager • Portuguese • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Etz Technologies Limited
Andreia Correia, Nicholas George Woodward, and 1 more are mutual people.
Active
Caspian Data Lake Limited
Andreia Correia, Nicholas George Woodward, and 1 more are mutual people.
Active
Etz Payments Ltd
Nicholas George Woodward, Goncalo Branco, and 1 more are mutual people.
Active
Ajiil Human Capital Ltd
Nicholas George Woodward, Goncalo Branco, and 1 more are mutual people.
Active
Etz Financial Services Limited
Andreia Correia, Nicholas George Woodward, and 1 more are mutual people.
Active
GDPR Technologies Limited
Nicholas George Woodward is a mutual person.
Active
Ajiil Law Limited
Nicholas George Woodward is a mutual person.
Active
Ajiil Software Ltd
Nicholas George Woodward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£53.71K
Decreased by £1.1M (-95%)
Total Liabilities
£0
Decreased by £1.11M (-100%)
Net Assets
£53.71K
Increased by £13.9K (+35%)
Debt Ratio (%)
0%
Decreased by 96.55% (-100%)
Latest Activity
Etz (Sg) Pte Ltd Resigned
5 Days Ago on 5 Sep 2025
Andreia Correia Resigned
21 Days Ago on 20 Aug 2025
Goncalo Branco Resigned
1 Month Ago on 3 Aug 2025
Dormant Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
6 Months Ago on 14 Mar 2025
Etz (Sg) Pte Ltd Appointed
8 Months Ago on 23 Dec 2024
Ms Andreia Correia Appointed
8 Months Ago on 23 Dec 2024
Mr Goncalo Branco Appointed
8 Months Ago on 23 Dec 2024
Etz (Sg) Pte Ltd (PSC) Appointed
9 Months Ago on 1 Dec 2024
Charge Satisfied
9 Months Ago on 22 Nov 2024
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Documents
Termination of appointment of Etz (Sg) Pte Ltd as a director on 5 September 2025
Submitted on 8 Sep 2025
Termination of appointment of Andreia Correia as a director on 20 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Goncalo Branco as a director on 3 August 2025
Submitted on 14 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 14 Mar 2025
Notification of Etz (Sg) Pte Ltd as a person with significant control on 1 December 2024
Submitted on 15 Jan 2025
Appointment of Ms Andreia Correia as a director on 23 December 2024
Submitted on 23 Dec 2024
Appointment of Mr Goncalo Branco as a director on 23 December 2024
Submitted on 23 Dec 2024
Appointment of Etz (Sg) Pte Ltd as a director on 23 December 2024
Submitted on 23 Dec 2024
Satisfaction of charge 124916040001 in full
Submitted on 22 Nov 2024
Repayment History
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