ETF INVEST LTD
10372693: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active
- Private Limited Company
- Company No. 10372693
- Last Updated: 01 Mar 2024
Company Profile
ETF INVEST LTD was incorporated on Tuesday, September 13, 2016 as a Private Limited Company with registered address in CARDIFF. ETF INVEST LTD has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 8 years 1 month and 7 days.
| Name | ETF INVEST LTD |
|---|---|
| Company number | 10372693 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10372693: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Alexey Shaydurov Nationality: English |
Dates: Thursday, October 22, 2020 - present
significant influence or control as trust
|
| Mr Alexey Shaydurov Nationality: Russian |
Dates: Tuesday, September 13, 2016 - Thursday, October 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-112 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 11 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ETF INVEST LTD.
Previous Names
| Name | Change Date |
|---|---|
| ETF INVEST LTD | 13 Sep 2016 |