| Company Name | ETIK Consulting Ltd |
|---|---|
| Director | Geraldine Petre-Guest |
| Company Status | Active |
| Company Number | 08580378 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2013(10 years, 10 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 | Ms Geraldine Petre-Guest |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2022(8 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | Saint Kitts And Nevis |
| Correspondence Address | Balfour House 741 High Road Finchley London N12 0BP |
| Director Name | Mr Adrien Benarroche |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 21 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ |
Location
| Registered Address | Balfour House 741 High Road Finchley London N12 0BP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Adrien Benarroche 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,563 |
| Cash | £65,003 |
| Current Liabilities | £80,378 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 21 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months, 1 week from now) |
Filing History
| 30 June 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
|---|---|
| 24 June 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
| 30 March 2020 | Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page) |
| 3 July 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 21 June 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 28 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 3 July 2017 | Notification of Adrien Benarroche as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of Adrien Benarroche as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 29 June 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 22 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 15 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 23 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 23 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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| 23 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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| 21 June 2013 | Incorporation
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| 21 June 2013 | Incorporation
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| 21 June 2013 | Incorporation
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