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Company Information for

ETC FINANCE LIMITED

82 ST JOHN STREET, LONDON, EC1M 4JN,
Company Registration Number
06887573
Private Limited Company
Active

Company Overview

About Etc Finance Ltd
ETC FINANCE LIMITED was founded on 2009-04-24 and has its registered office in London. The organisation's status is listed as "Active". Etc Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ETC FINANCE LIMITED
 
Legal Registered Office
82 ST JOHN STREET
LONDON
EC1M 4JN
Other companies in W1F
 
Previous Names
ETC HOSPITALITY LIMITED31/03/2021
Filing Information
Company Number 06887573
Company ID Number 06887573
Date formed 2009-04-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 28/12/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 12:27:16
Primary Source:Companies House
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Companies with same name ETC FINANCE LIMITED
The following companies were found which have the same name as ETC FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ETC FINANCE LIMITED Singapore Active Company formed on the 2008-10-09

Company Officers of ETC FINANCE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN EASTHOPE
 Director 2009-04-24
CHARLES RICHARD HOLMES
 Director 2017-05-04
ALAN ROBERT MORGAN
 Director 2009-04-24
ALAN JOHN MURRAY
 Director 2017-01-29
JOHN NUGENT
 Director 2017-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN EASTHOPE ETC HOSPITALITY (NORTH) LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active - Proposal to Strike off
CHARLES RICHARD HOLMES CAMERON VENTURES (PRIORY) LIMITED Director 2017-02-01 CURRENT 2015-02-04 Active
CHARLES RICHARD HOLMES CAMERON VENTURES (BROME GRANGE) LIMITED Director 2017-02-01 CURRENT 2008-02-12 Active
CHARLES RICHARD HOLMES CAMERON VENTURES (IPSWICH) LIMITED Director 2017-02-01 CURRENT 2016-02-23 Active
CHARLES RICHARD HOLMES CHISSI CONSULTING LIMITED Director 2014-01-10 CURRENT 2014-01-10 Dissolved 2017-10-07
CHARLES RICHARD HOLMES ROSFORD MANAGEMENT LIMITED Director 2010-02-05 CURRENT 2009-10-29 Liquidation
CHARLES RICHARD HOLMES MULBOURN LIMITED Director 2009-02-04 CURRENT 2008-12-02 Liquidation
CHARLES RICHARD HOLMES FOUR PILLARS ACTIVE LIMITED Director 2007-11-12 CURRENT 2007-11-12 Dissolved 2014-05-20
CHARLES RICHARD HOLMES FOLIO HOTELS MANAGEMENT LIMITED Director 2007-11-12 CURRENT 1997-05-08 Dissolved 2016-09-13
CHARLES RICHARD HOLMES FOLIO HOTELS SERVICES LTD Director 2007-03-07 CURRENT 2007-03-07 Dissolved 2016-09-10
CHARLES RICHARD HOLMES FOLIO HOTELS OPERATIONS LTD Director 2006-11-28 CURRENT 2006-11-28 Dissolved 2016-09-10
CHARLES RICHARD HOLMES FOLIO DEVELOPMENTS LTD. Director 2006-06-10 CURRENT 2006-02-21 Dissolved 2016-09-13
CHARLES RICHARD HOLMES FOLIO HOTELS LTD Director 2005-02-14 CURRENT 2004-11-26 Dissolved 2016-09-10
CHARLES RICHARD HOLMES CHARLES HOLMES CONSULTANCY LIMITED Director 2005-02-11 CURRENT 2005-02-11 Dissolved 2013-12-24
ALAN ROBERT MORGAN ETC HOSPITALITY (NORTH) LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active - Proposal to Strike off
ALAN JOHN MURRAY THE HOTEL MANAGEMENT COMPANY (UK) LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
ALAN JOHN MURRAY ETC HOSPITALITY (NORTH) LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active - Proposal to Strike off
ALAN JOHN MURRAY PROBKA MANAGEMENT SERVICES LIMITED Director 2014-06-05 CURRENT 2014-06-05 Liquidation
ALAN JOHN MURRAY RIFT & CO BARS LIMITED Director 2014-01-20 CURRENT 1998-07-17 Dissolved 2016-12-27
ALAN JOHN MURRAY R.I.P. LTD. Director 2014-01-20 CURRENT 1993-06-10 Dissolved 2016-12-06
ALAN JOHN MURRAY RIFT & CO. MANAGEMENT LIMITED Director 2014-01-20 CURRENT 2014-01-14 Dissolved 2017-04-04
ALAN JOHN MURRAY RIFT & CO LIMITED Director 2014-01-20 CURRENT 1993-06-04 Liquidation
ALAN JOHN MURRAY HOSPITALITY FINANCE MANAGEMENT LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
ALAN JOHN MURRAY MULBOURN LIMITED Director 2008-12-02 CURRENT 2008-12-02 Liquidation

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
2024-12-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2022-06-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2022-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/22 FROM C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA England
2022-03-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30Notice of completion of voluntary arrangement
2021-12-30CVA4Notice of completion of voluntary arrangement
2021-12-24Previous accounting period shortened from 29/03/21 TO 28/03/21
2021-12-24AA01Previous accounting period shortened from 29/03/21 TO 28/03/21
2021-12-02CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2021-10-08
2021-09-14RP04TM01Second filing for the termination of John Anthony Nugent
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2021-06-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068875730002
2021-03-31RES15CHANGE OF COMPANY NAME 31/03/21
2020-10-30CVA1Notice to Registrar of companies voluntary arrangement taking effect
2020-07-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068875730001
2020-06-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NUGENT
2020-05-07AAMICRO ENTITY ACCOUNTS MADE UP TO 29/03/19
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2020-03-11AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2020-02-10TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARD HOLMES
2019-12-18AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2019-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/19 FROM Suite 2 First Floor 65-67 Lever Street Manchester M1 1FL England
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03PSC07CESSATION OF ALAN JOHN MURRAY AS A PERSON OF SIGNIFICANT CONTROL
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN MURRAY
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2017-10-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-05-12AP01DIRECTOR APPOINTED MR JOHN NUGENT
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 7.73197
2017-05-11SH0111/05/17 STATEMENT OF CAPITAL GBP 7.73197
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/17 FROM Suite 2, First Floor 65/67 Lever Street Manchester M1 1FL United Kingdom
2017-05-04AP01DIRECTOR APPOINTED MR CHARLES RICHARD HOLMES
2017-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/17 FROM 82 st John Street London EC1M 4JN United Kingdom
2017-02-10AP01DIRECTOR APPOINTED MR ALAN JOHN MURRAY
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 6
2017-01-31SH02Sub-division of shares on 2016-12-13
2017-01-09RES13SUB-DIVISION OF SHARES 14/12/2016
2017-01-09RES13SUB-DIVISION OF SHARES 14/12/2016
2016-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 068875730002
2016-09-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 6
2016-09-21SH0129/08/16 STATEMENT OF CAPITAL GBP 6
2016-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 068875730001
2016-08-03DISS40Compulsory strike-off action has been discontinued
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-02AR0124/04/16 ANNUAL RETURN FULL LIST
2016-07-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/16 FROM 164 Gray's Inn Road London WC1X 8ED England
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/15 FROM Cobalt Building 19-20 Noel Street Soho London W1F 8GW
2015-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MORGAN / 26/03/2015
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-28AR0124/04/15 FULL LIST
2015-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EASTHOPE / 26/03/2015
2015-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MORGAN / 26/03/2015
2015-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EASTHOPE / 26/03/2015
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-14AR0124/04/14 FULL LIST
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2014 FROM GARDEN STUDIOS 71 - 75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND
2014-01-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-24AR0124/04/13 FULL LIST
2013-01-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-12AR0124/04/12 FULL LIST
2012-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 14 - 15 LOWER GROSVENOR PLACE VICTORIA LONDON GREAER LONDON SW1W 0EX UNITED KINGDOM
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-11AR0124/04/11 FULL LIST
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EASTHOPE / 24/04/2011
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EASTHOPE / 24/04/2011
2011-01-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-29AA01PREVSHO FROM 30/04/2010 TO 31/03/2010
2010-07-27AR0124/04/10 FULL LIST
2010-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 12 THE BARONS ST MARGRETS TWICKENHAM MIDDLESEX TW12AN
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MORGAN / 01/04/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EASTHOPE / 01/04/2010
2009-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to ETC FINANCE LIMITED 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 ETC FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ETC FINANCE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2019-03-29
Annual Accounts
2020-03-29
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ETC FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of ETC FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ETC FINANCE LIMITED
Trademarks
We have not found any records of ETC FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETC FINANCE LIMITED. 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 (69201 - Accounting and auditing activities) as ETC FINANCE LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where ETC FINANCE LIMITED 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 ETC FINANCE LIMITED 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 ETC FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1M 4JN