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Etxe Ltd

Etxe Ltd is an active company incorporated on 16 May 2024 with the registered office located in London, Greater London. Etxe Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15724156
Private limited company
Age
1 year 5 months
Incorporated 16 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
55 Cottenham Road
London
E17 6RP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Dec 1972
PSC • Director • British • Lives in England • Born in Dec 1970 • Tutor
Director • British • Lives in England • Born in Feb 2008
Shareholders, PSCs & Group Structure
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Mutual Companies
Echelon Project Solutions Limited
Simon Paul Laver and Archana Laver are mutual people.
Dissolved
Financials
Etxe Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Leela Laver Resigned
19 Days Ago on 13 Oct 2025
Ms Leela Laver Appointed
7 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Archana Laver (PSC) Appointed
10 Months Ago on 3 Jan 2025
Simon Paul Laver (PSC) Details Changed
10 Months Ago on 23 Dec 2024
Accounting Period Shortened
10 Months Ago on 18 Dec 2024
Mrs Archana Laver Appointed
1 Year 4 Months Ago on 1 Jul 2024
Incorporated
1 Year 5 Months Ago on 16 May 2024
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Documents
Termination of appointment of Leela Laver as a director on 13 October 2025
Submitted on 20 Oct 2025
Appointment of Ms Leela Laver as a director on 31 March 2025
Submitted on 5 Apr 2025
Notification of Archana Laver as a person with significant control on 3 January 2025
Submitted on 14 Jan 2025
Statement of capital following an allotment of shares on 3 January 2025
Submitted on 14 Jan 2025
Change of details for Simon Paul Laver as a person with significant control on 23 December 2024
Submitted on 14 Jan 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 14 Jan 2025
Resolutions
Submitted on 7 Jan 2025
Memorandum and Articles of Association
Submitted on 7 Jan 2025
Resolutions
Submitted on 7 Jan 2025
Resolutions
Submitted on 7 Jan 2025
Repayment History
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