Introduction
Watch Company
E
ERTIA LIMITED
ERTIA LIMITED is an active company incorporated on 4 March 2020 with the registered office located in Templecombe. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ERTIA LIMITED was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12498674
LTD Company
Age
6 Years
Incorporated 4 March 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Overdue
Last Filed
Made up to 1 March 2025 (1 year ago)
Submitted on 30 March 2025 (1 year ago)
Next Due
Due by 15 March 2026
For period ending 1 March 2026
Address
8 Park Road Henstridge Templecombe, BA8 0QP,
Previous Addresses
Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW England
From: 19 May 2022To: 19 December 2024
Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB England
From: 4 March 2020To: 19 May 2022
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BISHOP, Ann
Active83-85 Shambles Street, BarnsleyS70 2SB
Born January 1958
Director
Appointed 04 Mar 2020
BISHOP, Ann
83-85 Shambles Street, BarnsleyS70 2SB
Born January 1958
Director
04 Mar 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Ann Bishop
Active83-85 Shambles Street, BarnsleyS70 2SB
Born January 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2020
Ms Ann Bishop
83-85 Shambles Street, BarnsleyS70 2SB
Born January 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2020
Active
Filing History
17
Description
Type
Date Filed
Document
20 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 December 2024
19 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 May 2022
19 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2022
29 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 November 2021