Etd Consultants Limited

Active06371306 Private limited company
Incorporated
14 September 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Michael John Bane
Owned by
Michael John Bane
Accounts type
Total exemption full
Address
The Retreat
406 Roding Lane South
Woodford Green
IG8 8EY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Bane, Michael John
Director · Appointed 1 September 2011
Irish
Born July 1965 (61)
Officer history (8 former)
1 December 2018
Resigned Bane, Farrell as Secretary
1 April 2017
Appointed Bane, Farrell as Secretary
1 April 2017
Resigned Scaleable Solutions Limited as Corporate Secretary
27 September 2011
Appointed Bane, Michael John as Director
27 September 2011
Resigned Bane, Michael John as Director
1 September 2011
Appointed Bane, Michael John as Director
1 September 2011
Resigned Stafford, Joseph as Director
18 October 2010
Appointed Stafford, Joseph as Director
13 September 2010
Resigned Heath, Tony Alan as Director
1 May 2008
Resigned Mclaughlin, William Wilson as Director
10 April 2008
Appointed Heath, Tony Alan as Director
14 September 2007
Appointed Small Firms Direct Services Limited as Corporate Director
14 September 2007
Resigned Small Firms Direct Services Limited as Corporate Director
14 September 2007
Appointed Small Firms Secretary Services Limited as Corporate Secretary
14 September 2007
Resigned Small Firms Secretary Services Limited as Corporate Secretary
14 September 2007
Appointed Mclaughlin, William Wilson as Director
14 September 2007
Appointed Scaleable Solutions Limited as Corporate Secretary

Ownership 1 active

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

Michael John Bane
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born July 1965 (61)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£19,599
Employees
1

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £38,028 £43,199 £46,458 £62,892 £11,991 £11,642
Balance sheet detail
202520242023202220212020
Fixed Assets£0£2,217£1,832£2,258£2,794
Current Assets£19,599£77,703£78,567
Debtors£0£1,620£0
Cash£19,599£19,599£76,083£48,972£77,752£78,567
Creditors (< 1 year)£7,957£7,608£17,028£4,346£36,811£43,333
Net Current Assets£11,642£11,991£60,675£44,626£40,941£35,234
Shareholder Funds£11,642£11,991£62,892£46,458£43,199£38,028

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026First Gazette notice for compulsory strike-off
18 February 2026Total exemption full accounts30 September 2025
29 May 2025Confirmation statement with no updates29 May 2025
6 March 2025Total exemption full accounts30 September 2024
23 December 2024Previous accounting period extended
Show all recent filings

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