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Company Information for

ETRO GROUP LTD

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
08693038
Private Limited Company
Active

Company Overview

About Etro Group Ltd
ETRO GROUP LTD was founded on 2013-09-17 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Etro Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ETRO GROUP LTD
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in NE23
 
Previous Names
ETRO-GROUP LTD22/01/2015
Filing Information
Company Number 08693038
Company ID Number 08693038
Date formed 2013-09-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 16:26:33
Primary Source:Companies House
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Company Officers of ETRO GROUP LTD

Current Directors
Officer Role Date Appointed
RITU RAJNI JERATH
Director 2013-09-17
SURESH KUMAR JERATH
Director 2013-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RITU RAJNI JERATH ETRO DEVELOPMENTS LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
RITU RAJNI JERATH ETRO INVESTMENTS LIMITED Director 2012-03-20 CURRENT 2012-02-16 Active
RITU RAJNI JERATH ETRO PROPERTIES LIMITED Director 2011-03-15 CURRENT 2011-03-15 Active
SURESH KUMAR JERATH ST JAMES' CENTRAL 2 LIMITED Director 2015-05-29 CURRENT 2014-09-23 Active
SURESH KUMAR JERATH ETRO DEVELOPMENTS LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
SURESH KUMAR JERATH ST JAMES' CENTRAL LIMITED Director 2014-04-23 CURRENT 2014-01-03 Active
SURESH KUMAR JERATH KAZIA CLEARANCE CO LTD Director 2013-10-24 CURRENT 2013-10-24 Active - Proposal to Strike off
SURESH KUMAR JERATH ETRO INVESTMENTS LIMITED Director 2012-02-16 CURRENT 2012-02-16 Active
SURESH KUMAR JERATH ETRO PROPERTIES LIMITED Director 2011-03-15 CURRENT 2011-03-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-08AP03SECRETARY APPOINTED MR SURESH KUMAR JERATH
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 104118
2015-09-21AR0117/09/15 FULL LIST
2015-08-17ANNOTATIONOther
2015-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 086930380001
2015-05-11AA31/07/14 TOTAL EXEMPTION SMALL
2015-01-22RES15CHANGE OF NAME 22/01/2015
2015-01-22CERTNMCOMPANY NAME CHANGED ETRO-GROUP LTD CERTIFICATE ISSUED ON 22/01/15
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 104118
2014-10-02AR0117/09/14 FULL LIST
2014-04-28AA01CURRSHO FROM 30/09/2014 TO 31/07/2014
2014-04-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-04-08RES12VARYING SHARE RIGHTS AND NAMES
2014-04-08SH0128/03/14 STATEMENT OF CAPITAL GBP 104118.00
2013-09-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ETRO GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ETRO GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ETRO GROUP LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ETRO GROUP LTD

Intangible Assets
Patents
We have not found any records of ETRO GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ETRO GROUP LTD
Trademarks
We have not found any records of ETRO GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETRO GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ETRO GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ETRO GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETRO GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ETRO GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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