Introduction
Watch Company
E
ETTA FINANCE LTD
ETTA FINANCE LTD is an active company incorporated on 20 March 2023 with the registered office located in Poole. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial leasing and 1 other business activity. ETTA FINANCE LTD was registered 3 years ago.(SIC: 64910, 64929)
Status
active
Active since 3 years ago
Company No
14742478
LTD Company
Age
3 Years
Incorporated 20 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 September 2025 (7 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 14 February 2026 (2 months ago)
Submitted on 1 March 2026 (2 months ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Address
Etta Finance Limited Lytchett House 13 Freeland Park Wareham Road Poole, BH16 6FA,
Previous Addresses
Etta Finance Limited Lytchett House Etta Finance Limited Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA England
From: 28 September 2023To: 28 February 2024
C/O Hatch Accountancy 483 Green Lanes London N13 4BS England
From: 20 March 2023To: 28 September 2023
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
New Owner
Feb 24
Notification Of A Person With Significan...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MILNE, Ashley Ian
ActiveLytchett House 13 Freeland Park, PooleBH16 6FA
Born October 1985
Director
Appointed 20 May 2023
MILNE, Ashley Ian
Lytchett House 13 Freeland Park, PooleBH16 6FA
Born October 1985
Director
20 May 2023
Active
OCKLEFORD, Edward Charles
Active13 Freeland Park Wareham Road, PooleBH16 6FA
Born April 1986
Director
Appointed 20 Mar 2023
OCKLEFORD, Edward Charles
13 Freeland Park Wareham Road, PooleBH16 6FA
Born April 1986
Director
20 Mar 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ashley Ian Milne
ActiveLytchett House 13 Freeland Park, PooleBH16 6FA
Born October 1985
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 14 Feb 2024
Mr Ashley Ian Milne
Lytchett House 13 Freeland Park, PooleBH16 6FA
Born October 1985
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
14 Feb 2024
Active
Mr Edward Charles Ockleford
Active13 Freeland Park Wareham Road, PooleBH16 6FA
Born April 1986
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 20 Mar 2023
Mr Edward Charles Ockleford
13 Freeland Park Wareham Road, PooleBH16 6FA
Born April 1986
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
20 Mar 2023
Active
Filing History
16
Description
Type
Date Filed
Document
17 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2025
28 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2024
14 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2023
28 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 September 2023