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Etablone Ltd

Etablone Ltd is an active company incorporated on 26 May 2024 with the registered office located in Basingstoke, Hampshire. Etablone Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15743935
Private limited company
Age
1 year 3 months
Incorporated 26 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 26 February 2026 (5 months remaining)
Contact
Address
32 Hasker Road
Basingstoke
RG24 9NF
England
Address changed on 26 Feb 2025 (6 months ago)
Previous address was 9 Holder Close Shinfield Reading RG2 9HQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • French • Lives in England • Born in Apr 1973
Director • British • Lives in UK • Born in Jun 1978
Director • British • Lives in UK • Born in Nov 1969
Mr Gary John Turner
PSC • British • Lives in UK • Born in Nov 1969
Mr Jan Hermanus Vermaak
PSC • British • Lives in UK • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Gha Group Ltd
Gary John Turner, Jan Hermanus Vermaak, and 1 more are mutual people.
Active
Active-Pcb Solutions Limited
Gary John Turner is a mutual person.
Active
Active-Display Solutions Ltd
Gary John Turner is a mutual person.
Active
Startmadesimple Ltd
Jan Hermanus Vermaak is a mutual person.
Active
WV Service Solutions Limited
Jan Hermanus Vermaak is a mutual person.
Active
Active-Edge Solutions Ltd
Gary John Turner is a mutual person.
Active
Canopy Nexus Ltd
Arnaud Ferrand is a mutual person.
Active
Acur Systems Limited
Gary John Turner is a mutual person.
Active
Financials
Etablone 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
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Arnaud Ferrand (PSC) Resigned
6 Months Ago on 26 Feb 2025
Mr Jan Hermanus Vermaak Details Changed
6 Months Ago on 26 Feb 2025
Mr Gary John Turner Details Changed
6 Months Ago on 26 Feb 2025
Mr Arnaud Ferrand Details Changed
6 Months Ago on 26 Feb 2025
Registered Address Changed
6 Months Ago on 26 Feb 2025
Registered Address Changed
7 Months Ago on 4 Feb 2025
Mr Arnaud Ferrand Details Changed
1 Year 1 Month Ago on 17 Jul 2024
Mr Arnaud Ferrand (PSC) Details Changed
1 Year 1 Month Ago on 17 Jul 2024
Incorporated
1 Year 3 Months Ago on 26 May 2024
Name changed from Etabelone Ltd
1 Year 3 Months Ago on 26 May 2024
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Documents
Registered office address changed from 9 Holder Close Shinfield Reading RG2 9HQ England to 32 Hasker Road Basingstoke RG24 9NF on 26 February 2025
Submitted on 26 Feb 2025
Cessation of Arnaud Ferrand as a person with significant control on 26 February 2025
Submitted on 26 Feb 2025
Director's details changed for Mr Jan Hermanus Vermaak on 26 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 26 Feb 2025
Director's details changed for Mr Arnaud Ferrand on 26 February 2025
Submitted on 26 Feb 2025
Director's details changed for Mr Gary John Turner on 26 February 2025
Submitted on 26 Feb 2025
Certificate of change of name
Submitted on 17 Feb 2025
Registered office address changed from Unit 1, the Cam Centre Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom to 9 Holder Close Shinfield Reading RG2 9HQ on 4 February 2025
Submitted on 4 Feb 2025
Change of details for Mr Arnaud Ferrand as a person with significant control on 17 July 2024
Submitted on 17 Jul 2024
Director's details changed for Mr Arnaud Ferrand on 17 July 2024
Submitted on 17 Jul 2024
Repayment History
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