Introduction
Watch Company
E
ETI VENTURES PLC
ETI VENTURES PLC is an active company incorporated on 24 February 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ETI VENTURES PLC was registered 5 years ago.(SIC: 74990)
Status
active
Active since 5 years ago
Company No
13220968
PLC Company
Age
5 Years
Incorporated 24 February 2021
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to 28 February 2024 (2 years ago)
Submitted on 18 January 2025 (1 year ago)
Period: 1 March 2023 - 28 February 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2025
Period: 29 February 2024 - 28 February 2025
Confirmation Statement
Overdue
Last Filed
Made up to 23 February 2024 (2 years ago)
Submitted on 18 January 2025 (1 year ago)
Next Due
Due by 9 March 2025
For period ending 23 February 2025
Address
Eccleston Yards 25 Eccleston Place London, SW1W 9NF,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ORANA CORPORATE LLP
Active25 Eccleston Place, LondonSW1W 9NF
Corporate secretary
Appointed 24 Feb 2021
ORANA CORPORATE LLP
25 Eccleston Place, LondonSW1W 9NF
Corporate secretary
24 Feb 2021
Active
MALING, Daniel John Shilton
Active25 Eccleston Place, LondonSW1W 9NF
Born August 1975
Director
Appointed 24 Feb 2021
MALING, Daniel John Shilton
25 Eccleston Place, LondonSW1W 9NF
Born August 1975
Director
24 Feb 2021
Active
WOOD, Charles Ainslie
Active25 Eccleston Place, LondonSW1W 9NF
Born September 1974
Director
Appointed 24 Feb 2021
WOOD, Charles Ainslie
25 Eccleston Place, LondonSW1W 9NF
Born September 1974
Director
24 Feb 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Orana Corporate Llp
Active25 Eccleston Place, LondonSW1W 9NF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2021
Orana Corporate Llp
25 Eccleston Place, LondonSW1W 9NF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2021
Active
Filing History
10
Description
Type
Date Filed
Document