Company NameEtna Advisors Ltd
DirectorGiuseppe Puccia
Company StatusActive
Company Number09687898
CategoryPrivate Limited Company
Incorporation Date15 July 2015(8 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDr Giuseppe Puccia
Date of BirthMarch 1974 (Born 50 years ago)
NationalityItalian
StatusCurrent
Appointed15 July 2015(same day as company formation)
RoleConsultant
Country of ResidenceItaly
Correspondence Address79 New Cavendish Street
London
W1W 6XB
Secretary NameMrs Fatna Rkaibi
StatusCurrent
Appointed15 July 2015(same day as company formation)
RoleCompany Director
Correspondence Address79 New Cavendish Street
London
W1W 6XB

Location

Registered Address79 New Cavendish Street
London
W1W 6XB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Next Accounts Due30 April 2024 (3 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return17 December 2023 (4 months, 1 week ago)
Next Return Due31 December 2024 (8 months, 1 week from now)

Filing History

2 February 2021Confirmation statement made on 17 December 2020 with no updates (3 pages)
27 April 2020Total exemption full accounts made up to 31 July 2019 (11 pages)
18 December 2019Confirmation statement made on 17 December 2019 with no updates (3 pages)
30 April 2019Total exemption full accounts made up to 31 July 2018 (7 pages)
25 February 2019Registered office address changed from 35 Rwl 3 Elverton Street London SW1P 2QW United Kingdom to 79 New Cavendish Street London W1W 6XB on 25 February 2019 (1 page)
17 December 2018Notification of Etna Cm Limited as a person with significant control on 21 December 2017 (2 pages)
17 December 2018Confirmation statement made on 17 December 2018 with no updates (3 pages)
1 October 2018Notification of Etna Cm Limited as a person with significant control on 21 December 2017 (2 pages)
18 September 2018Cessation of Giuseppe Puccia as a person with significant control on 21 December 2017 (1 page)
18 September 2018Cessation of Fatna Rkaibi as a person with significant control on 21 December 2017 (1 page)
30 July 2018Confirmation statement made on 14 July 2018 with no updates (3 pages)
30 April 2018Total exemption full accounts made up to 31 July 2017 (7 pages)
26 July 2017Notification of Fatna Rkaibi as a person with significant control on 26 July 2017 (2 pages)
26 July 2017Notification of Fatna Rkaibi as a person with significant control on 1 August 2016 (2 pages)
26 July 2017Confirmation statement made on 14 July 2017 with no updates (3 pages)
26 July 2017Confirmation statement made on 14 July 2017 with no updates (3 pages)
4 April 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
4 April 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
9 August 2016Confirmation statement made on 14 July 2016 with updates (6 pages)
9 August 2016Confirmation statement made on 14 July 2016 with updates (6 pages)
18 August 2015Statement of capital following an allotment of shares on 15 July 2015
  • GBP 2
(3 pages)
18 August 2015Statement of capital following an allotment of shares on 15 July 2015
  • GBP 2
(3 pages)
17 August 2015Statement of capital following an allotment of shares on 15 July 2015
  • GBP 2
(3 pages)
17 August 2015Statement of capital following an allotment of shares on 15 July 2015
  • GBP 2
(3 pages)
15 July 2015Incorporation
Statement of capital on 2015-07-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
15 July 2015Incorporation
Statement of capital on 2015-07-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)