Etra Ventures Ltd

Active11598533 Private limited company
Incorporated
1 October 2018 (8 years)
Previously known as
Ith Retail Group Ltd (until 10 October 2024)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Web portals (63120)
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
West Midlands
Address
Edmund House
12-22 Newhall Street
Birmingham
B3 3AS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 23 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16552714
Former controllers (1)
23 January 2026
Ceased Sifat Rabban Faruqui — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£912,290
Cash
£1,093,750
Employees
7

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2025 £0 (£2,664) £15,838 £135,423 £344,160 £912,290
Balance sheet detail
202520232022202120202019
Fixed Assets£31,916£45,959£51,917£3,682£1,881£0
Current Assets£470,279£168,196£97,439£62,155£0
Debtors£1,362
Cash£1,093,750£468,917
Creditors (< 1 year)£205,376£145,578£56,690£47,783£18,533£0
Creditors (> 1 year)£15,000£25,000£35,000£46,667£0
Net Current Assets£888,374£324,701£111,506£49,656£43,622£0
Net Assets£912,290£344,160£135,423£15,838(£2,664)£0
Shareholder Funds£912,290£344,160£135,423£15,838(£2,664)£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Total exemption full accounts31 October 2025
25 March 2026Memorandum and Articles of Association
5 March 2026Confirmation statement with updates5 March 2026
14 February 2026Resolutions
30 January 2026Cessation of a person with significant control
Show all recent filings

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