Menna Overview
Here’s a quick overview of ETPLINK LTD 👀 — a London based business that started in 2021.
ETPLINK LTD
- Company statusactive
- Company No13806997
- Age4 years 11 months Incorporated 17 December 2021
- Officers3
Address
Salisbury House London Wall, 29 Finsbury Circus, London, EC2M 5QQ, England
ETPLINK LTD is an active company incorporated on 17 December 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 28 Oct 2026
Capital Allotment Shares
1 Month Ago on 21 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 19 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 15 Oct 2026
Change Person Director Company With Change Date
2 Months Ago on 01 Sep 2026
Capital Allotment Shares
3 Months Ago on 28 Aug 2026
Capital Allotment Shares
7 Months Ago on 21 Apr 2026
Confirmation Statement With Updates
8 Months Ago on 04 Mar 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 23 Jan 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 27 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 31 Dec 2024
Capital Allotment Shares
1 Year Ago on 23 Dec 2024
Resolution
2 Years Ago on 01 Nov 2024
Memorandum Articles
2 Years Ago on 29 Oct 2024
Capital Allotment Shares
2 Years Ago on 22 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Oct 2024
Resolution
2 Years Ago on 12 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 26 Feb 2024
Resolution
2 Years Ago on 14 Feb 2024
Capital Return Purchase Own Shares
2 Years Ago on 13 Feb 2024
Capital Cancellation Shares
2 Years Ago on 12 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Feb 2024
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUHL, Niels Christian Seier | director | Sep 1965 | 17 Dec 2021 |
| CARROLL, Peter James | director | Feb 1981 | 05 Feb 2024 |
| DEANER, Peter Carl Horsburgh | director | Feb 1972 | 06 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Andrew Gurinas | Feb 1968 | 06 Dec 2022 |
| Mr William Joseph Disomma | Sep 1964 | 06 Dec 2022 |
| Mr Niels Christian Seier Buhl | Sep 1965 | 17 Dec 2021 |
| Mr Bo Axel Anders Bjurgert | Aug 1975 | 17 Dec 2021 |
Related Companies
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BUHL, Niels Christian Seier are mutual persons.
CARROLL, Peter James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ETPLINK LTD 👀 — a London based business that started in 2021.