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Etasca Limited

Etasca Limited is an active company incorporated on 19 December 2023 with the registered office located in London, Greater London. Etasca Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15360819
Private limited company
Age
1 year 10 months
Incorporated 19 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 19 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4/4a Bloomsbury Square
London
WC1A 2RP
England
Address changed on 13 Feb 2024 (1 year 9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Aug 1982
PSC • Director • British • Lives in UK • Born in Jul 1976
Director • British • Lives in UK • Born in Nov 1983
Director • Malaysian • Lives in England • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Wellsborough Mews Limited
Jun Hui Goh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£125.8K
Turnover
Unreported
Employees
5
Total Assets
£209.05K
Total Liabilities
-£84.38K
Net Assets
£124.67K
Debt Ratio (%)
40%
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Own Shares Purchased
2 Months Ago on 18 Aug 2025
Shares Cancelled
3 Months Ago on 1 Aug 2025
Confirmation Submitted
10 Months Ago on 9 Jan 2025
Mr Andrew Inglis (PSC) Details Changed
1 Year 7 Months Ago on 3 Apr 2024
Mr Andrew Ballard Appointed
1 Year 7 Months Ago on 3 Apr 2024
Mr Edward Middleton Appointed
1 Year 7 Months Ago on 3 Apr 2024
Edward Middleton (PSC) Appointed
1 Year 7 Months Ago on 3 Apr 2024
Andrew Inglis (PSC) Appointed
1 Year 8 Months Ago on 16 Feb 2024
Andrew Inglis (PSC) Resigned
1 Year 8 Months Ago on 16 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Purchase of own shares.
Submitted on 18 Aug 2025
Cancellation of shares. Statement of capital on 30 June 2025
Submitted on 1 Aug 2025
Notification of Andrew Inglis as a person with significant control on 16 February 2024
Submitted on 15 Jan 2025
Cessation of Andrew Inglis as a person with significant control on 16 February 2024
Submitted on 13 Jan 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 9 Jan 2025
Change of details for Mr Andrew Inglis as a person with significant control on 3 April 2024
Submitted on 4 Jun 2024
Notification of Edward Middleton as a person with significant control on 3 April 2024
Submitted on 3 Jun 2024
Appointment of Mr Edward Middleton as a director on 3 April 2024
Submitted on 3 Jun 2024
Appointment of Mr Andrew Ballard as a director on 3 April 2024
Submitted on 3 Jun 2024
Repayment History
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