ETOS Limited

Company Name	ETOS Limited
Company Status	Active
Company Number	06321643
Category	Private Limited Company
Incorporation Date	23 July 2007(16 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Dr Elaine Lim
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 July 2007(same day as company formation)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Mr Chau-Jye Yang
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Taiwanese
Status	Current
Appointed	23 July 2007(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Mr Jay Yang
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Taiwanese
Status	Current
Appointed	23 July 2007(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA

Secretary Name	Mr Chau-Jye Yang
Nationality	Taiwanese
Status	Current
Appointed	23 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA

Secretary Name	Mr Jay Yang
Nationality	Taiwanese
Status	Current
Appointed	23 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA

Contact

Website	etosresolution.com

Location

Registered Address	Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

500 at £0.01	Chau-jye Yang 50.00% Ordinary
500 at £0.01	Dr Elaine Lim 50.00% Ordinary

Financials

Year	2014
Net Worth	-£54,130

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Charges

9 October 2009	Delivered on: 22 October 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

9 October 2009

Delivered on: 22 October 2009
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

4 August 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (8 pages)
5 August 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
28 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (4 pages)
27 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (4 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (4 pages)
5 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
28 June 2016	Micro company accounts made up to 30 September 2015 (6 pages)
28 June 2016	Micro company accounts made up to 30 September 2015 (6 pages)
20 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 10 (4 pages)
20 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 10 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
18 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 10 (4 pages)
18 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 10 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
12 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 10 (4 pages)
12 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 10 (4 pages)
7 August 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
7 August 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
22 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (12 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (12 pages)
22 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
20 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
8 September 2010	Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
8 September 2010	Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
3 March 2010	Current accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
3 March 2010	Current accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
19 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
19 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
16 December 2009	Director's details changed for Dr Elaine Lim on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Dr Elaine Lim on 1 October 2009 (2 pages)
16 December 2009	Secretary's details changed for Chau-Jye Yang on 1 October 2009 (1 page)
16 December 2009	Director's details changed for Chau-Jye Yang on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Chau-Jye Yang on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Dr Elaine Lim on 1 October 2009 (2 pages)
16 December 2009	Secretary's details changed for Chau-Jye Yang on 1 October 2009 (1 page)
16 December 2009	Director's details changed for Chau-Jye Yang on 1 October 2009 (2 pages)
16 December 2009	Secretary's details changed for Chau-Jye Yang on 1 October 2009 (1 page)
22 October 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
22 October 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
20 August 2009	Return made up to 23/07/09; full list of members (4 pages)
20 August 2009	Return made up to 23/07/09; full list of members (4 pages)
22 July 2009	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
22 July 2009	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
25 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
25 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
1 September 2008	Return made up to 23/07/08; full list of members (4 pages)
1 September 2008	Return made up to 23/07/08; full list of members (4 pages)
5 March 2008	Registered office changed on 05/03/2008 from 210 upper richmond rd 161 london SW15 6NP (1 page)
5 March 2008	Registered office changed on 05/03/2008 from 210 upper richmond rd 161 london SW15 6NP (1 page)
23 July 2007	Incorporation (14 pages)
23 July 2007	Incorporation (14 pages)