Menna Overview
Here’s a quick overview of ETESIUS LIMITED 👀 — a Luton based business that started in 2003.
ETESIUS LIMITED
- Company statusactive
- Company No04715093
- Age23 years 4 months Incorporated 28 March 2003
- Officers2
Address
Cubix Offices 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, LU2 0FP, England
ETESIUS LIMITED is an active company incorporated on 28 March 2003 and based in Luton, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 31 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Mar 2025
Memorandum Articles
1 Year Ago on 07 Feb 2025
Resolution
1 Year Ago on 07 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 06 Dec 2024
Change To A Person With Significant Control
2 Years Ago on 05 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
3 Years Ago on 02 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 09 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 19 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 09 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Apr 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELD, Tracey | secretary | 17 Sept 2012 | |
| HOEFEL, Rodrigo Reis | director | Oct 1977 | 01 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prgx Uk Ltd | 06 Apr 2016 |
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Here’s a quick overview of ETESIUS LIMITED 👀 — a Luton based business that started in 2003.