Company number 07482582
Status Active
Incorporation Date 5 January 2011
Company Type Private Limited Company
Address 20-22 WENLOCK STREET, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 5 January 2016; Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Street London N1 7GU on 28 April 2016. The most likely internet sites of ETINCELLE LTD are www.etincelle.co.uk, and www.etincelle.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Etincelle Ltd is a Private Limited Company.
The company registration number is 07482582. Etincelle Ltd has been working since 05 January 2011.
The present status of the company is Active. The registered address of Etincelle Ltd is 20 22 Wenlock Street London England N1 7gu. . ROBERTS, Simon James is a Director of the company. Director WILKINSON, Jason has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
WILKINSON, Jason
Resigned: 07 May 2014
Appointed Date: 05 January 2011
37 years old
Persons With Significant Control
Mr Simon James Roberts
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ETINCELLE LTD Events
19 Jan 2017
Confirmation statement made on 5 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 5 January 2016
28 Apr 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Street London N1 7GU on 28 April 2016
11 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
27 Sep 2015
Total exemption small company accounts made up to 5 January 2015
...
... and 7 more events
30 Sep 2012
Previous accounting period shortened from 31 January 2012 to 5 January 2012
11 Sep 2012
Appointment of Mr Simon James Roberts as a director
17 Jan 2012
Annual return made up to 5 January 2012 with full list of shareholders
16 Jan 2012
Director's details changed for Mr Jason Wilkinson on 5 January 2011
05 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted