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Etainabl Limited

Etainabl Limited is an active company incorporated on 23 October 2020 with the registered office located in London, Greater London. Etainabl Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12970932
Private limited company
Age
5 years
Incorporated 23 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (7 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Teacher Stern Llp
37 - 41 Bedford Row
London
WC1R 4JH
England
Address changed on 14 May 2025 (5 months ago)
Previous address was 18th & 19th Floors 100 Bishopsgate London EC2N 4AG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Director • American • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Mar 1993
Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in England • Born in May 1993
Hifi Bidco Limited
PSC
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Mutual Companies
Practical Payroll Solutions Limited
William Wallace Hastings is a mutual person.
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Topsource Worldwide (UK) Ltd
William Wallace Hastings is a mutual person.
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Hifi Topco Limited
John Haw and William Wallace Hastings are mutual people.
Active
Bookslot Limited
William Wallace Hastings is a mutual person.
Active
31 Roland Gardens Limited
William Wallace Hastings is a mutual person.
Active
Epsilon Business Services Limited
William Wallace Hastings is a mutual person.
Active
Eslip Limited
William Wallace Hastings is a mutual person.
Active
Fidelity Energy Limited
William Wallace Hastings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£82.17K
Increased by £37.36K (+83%)
Total Liabilities
-£57.77K
Increased by £29.79K (+106%)
Net Assets
£24.4K
Increased by £7.57K (+45%)
Debt Ratio (%)
70%
Increased by 7.86% (+13%)
Latest Activity
New Charge Registered
5 Months Ago on 28 May 2025
Accounting Period Extended
5 Months Ago on 14 May 2025
Registered Address Changed
5 Months Ago on 14 May 2025
Hifi Bidco Limited (PSC) Appointed
5 Months Ago on 9 May 2025
Benjamin James Perrett (PSC) Resigned
5 Months Ago on 9 May 2025
Jonathan Lambert (PSC) Resigned
5 Months Ago on 9 May 2025
Benjamin James Perrett Resigned
5 Months Ago on 9 May 2025
Jonathan Lambert Resigned
5 Months Ago on 9 May 2025
William Wallace Hastings Appointed
5 Months Ago on 9 May 2025
Mr John Haw Appointed
5 Months Ago on 9 May 2025
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Documents
Resolutions
Submitted on 5 Jun 2025
Memorandum and Articles of Association
Submitted on 5 Jun 2025
Registration of charge 129709320001, created on 28 May 2025
Submitted on 2 Jun 2025
Memorandum and Articles of Association
Submitted on 20 May 2025
Resolutions
Submitted on 16 May 2025
Registered office address changed from 18th & 19th Floors 100 Bishopsgate London EC2N 4AG England to C/O Teacher Stern Llp 37 - 41 Bedford Row London WC1R 4JH on 14 May 2025
Submitted on 14 May 2025
Cessation of Jonathan Lambert as a person with significant control on 9 May 2025
Submitted on 14 May 2025
Cessation of Benjamin James Perrett as a person with significant control on 9 May 2025
Submitted on 14 May 2025
Appointment of William Wallace Hastings as a director on 9 May 2025
Submitted on 14 May 2025
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 14 May 2025
Repayment History
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