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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 8 months ago.
Status
Active
Active since incorporation
Company No
15743935
Private limited company
Age
1 year 8 months
Incorporated 26 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (4 months ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 26 May31 May 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year remaining)
Contact
Address
32 Hasker Road
Basingstoke
RG24 9NF
England
Address changed on 26 Feb 2025 (11 months ago)
Previous address was 9 Holder Close Shinfield Reading RG2 9HQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Nov 1969
Director • French • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Gha Group Ltd
Arnaud Ferrand and Gary John Turner are mutual people.
Active
Active-Display Solutions Ltd
Gary John Turner 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
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Jan Hermanus Vermaak (PSC) Resigned
17 Days Ago on 27 Jan 2026
Jan Hermanus Vermaak Resigned
17 Days Ago on 27 Jan 2026
Gha Group Ltd (PSC) Resigned
18 Days Ago on 26 Jan 2026
Micro Accounts Submitted
3 Months Ago on 3 Nov 2025
Confirmation Submitted
4 Months Ago on 16 Oct 2025
Confirmation Submitted
11 Months Ago on 26 Feb 2025
Arnaud Ferrand (PSC) Resigned
11 Months Ago on 26 Feb 2025
Mr Jan Hermanus Vermaak Details Changed
11 Months Ago on 26 Feb 2025
Mr Gary John Turner Details Changed
11 Months Ago on 26 Feb 2025
Mr Arnaud Ferrand Details Changed
11 Months Ago on 26 Feb 2025
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Documents
Cessation of Jan Hermanus Vermaak as a person with significant control on 27 January 2026
Submitted on 27 Jan 2026
Termination of appointment of Jan Hermanus Vermaak as a director on 27 January 2026
Submitted on 27 Jan 2026
Cessation of Gha Group Ltd as a person with significant control on 26 January 2026
Submitted on 26 Jan 2026
Micro company accounts made up to 31 May 2025
Submitted on 3 Nov 2025
Confirmation statement made on 16 October 2025 with updates
Submitted on 16 Oct 2025
Confirmation statement made on 26 February 2025 with updates
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
Director's details changed for Mr Gary John Turner on 26 February 2025
Submitted on 26 Feb 2025
Director's details changed for Mr Arnaud Ferrand on 26 February 2025
Submitted on 26 Feb 2025
Repayment History
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