Etf Engineering Ltd

Active04995243 Private limited company
Incorporated
15 December 2003 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Paolo Simonetto
Accounts type
Dormant
Address
Rosedean House
4 Argyle Road
Barnet
EN5 4DX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2003
British
Born September 1958 (68)
Officer history (5 former)
1 December 2009
Resigned Taylors Secretaries Limited as Corporate Secretary
31 December 2005
Appointed Taylors Secretaries Limited as Corporate Secretary
31 December 2005
Resigned Gulabivala, Rajesh as Secretary
31 December 2005
Resigned Darbari, Shankar as Director
15 December 2003
Appointed Gulabivala, Rajesh as Director
15 December 2003
Appointed Online Corporate Secretaries Limited as Corporate Secretary
15 December 2003
Resigned Online Corporate Secretaries Limited as Corporate Secretary
15 December 2003
Appointed Online Nominees Limited as Corporate Nominee Director
15 December 2003
Resigned Online Nominees Limited as Corporate Nominee Director
15 December 2003
Appointed Gulabivala, Rajesh as Secretary
15 December 2003
Appointed Darbari, Shankar as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Paolo Simonetto
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born October 1968 (58)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Accounts for a dormant company30 June 2025
13 January 2026Confirmation statement with no updates15 December 2025
25 March 2025Accounts for a dormant company30 June 2024
17 January 2025Confirmation statement with no updates15 December 2024
24 December 2023Confirmation statement with no updates15 December 2023
Show all recent filings

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