Introduction
Watch Company
E
ETG INVEST LTD
ETG INVEST LTD is an active company incorporated on 21 December 2020 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. ETG INVEST LTD was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
13091688
LTD Company
Age
5 Years
Incorporated 21 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2025 (3 months ago)
Submitted on 2 January 2026 (2 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Address
16 Pickering Place Garforth Leeds, LS25 2QJ,
4 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GREANEY, Thomas Matthew
ActiveApartment 202, LondonNW8 8NL
Born July 1988
Director
Appointed 21 Dec 2020
GREANEY, Thomas Matthew
Apartment 202, LondonNW8 8NL
Born July 1988
Director
21 Dec 2020
Active
NETTLETON, Ellen Tessa Martina
ActivePickering Place, LeedsLS25 2QJ
Born August 1990
Director
Appointed 21 Dec 2020
NETTLETON, Ellen Tessa Martina
Pickering Place, LeedsLS25 2QJ
Born August 1990
Director
21 Dec 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Ellen Tessa Martina Nettleton
ActivePickering Place, LeedsLS25 2QJ
Born August 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Dec 2020
Mrs Ellen Tessa Martina Nettleton
Pickering Place, LeedsLS25 2QJ
Born August 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Dec 2020
Active
Mr Thomas Matthew Greaney
ActiveApartment 202, LondonNW8 8NL
Born July 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Dec 2020
Mr Thomas Matthew Greaney
Apartment 202, LondonNW8 8NL
Born July 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Dec 2020
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2023
5 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2022
3 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 November 2021
6 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2021
28 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2021