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Etr Digital Ltd

Etr Digital Ltd is an active company incorporated on 28 November 2024 with the registered office located in London, Greater London. Etr Digital Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16108172
Private limited company
Age
1 year
Incorporated 28 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2025 (13 days ago)
Next confirmation dated 27 November 2026
Due by 11 December 2026 (1 year remaining)
Last change occurred 1 day ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 28 August 2026 (8 months remaining)
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Contact Update Details
Address
167-169 Great Portland Street
London
W1W 5PF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
2
Toby ULF Helmut Schumacher
Director • Secretary • British • Lives in UK • Born in Dec 1973
Roger Niall Alan Hynes
Director • British • Lives in England • Born in Feb 1973
Dominic James Haworth Broom
Director • British • Lives in England • Born in Mar 1971
Wayne Edward Mills
Director • British • Lives in England • Born in Sep 1968
Mr Dominic James Haworth Broom
PSC • British • Lives in England • Born in Mar 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Atom Advisory Limited
Wayne Edward Mills is a mutual person.
Active
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Financials
Etr Digital 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
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Latest Activity
Confirmation Submitted
1 Day Ago on 9 Dec 2025
Roger Niall Alan Hynes (PSC) Appointed
10 Months Ago on 13 Feb 2025
Mr Dominic James Haworth Broom (PSC) Details Changed
10 Months Ago on 13 Feb 2025
Mr Toby Ulf Helmut Schumacher Appointed
10 Months Ago on 13 Feb 2025
Mr Wayne Edward Mills Appointed
10 Months Ago on 13 Feb 2025
Mr Roger Niall Alan Hynes Appointed
10 Months Ago on 13 Feb 2025
Mr Toby Ulf Helmut Schumacher Appointed
10 Months Ago on 13 Feb 2025
Incorporated
1 Year Ago on 28 Nov 2024
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Documents
Confirmation statement made on 27 November 2025 with updates
Submitted on 9 Dec 2025
Replacement filing of SH01 - 11/06/25 Statement of Capital gbp 208.81
Submitted on 22 Oct 2025
Statement of capital following an allotment of shares on 6 October 2025
Submitted on 22 Oct 2025
Replacement filing of SH01 - 13/02/25 Statement of Capital gbp 200.00
Submitted on 22 Oct 2025
Replacement filing of SH01 - 26/03/25 Statement of Capital gbp 206.05
Submitted on 22 Oct 2025
Statement of capital following an allotment of shares on 11 June 2025
Submitted on 12 Jun 2025
Statement of capital following an allotment of shares on 26 March 2025
Submitted on 2 Apr 2025
Memorandum and Articles of Association
Submitted on 10 Mar 2025
Resolutions
Submitted on 5 Mar 2025
Statement of capital following an allotment of shares on 13 February 2025
Submitted on 3 Mar 2025
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Repayment History
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