Etz IP Ltd

Proposed for strike-off11998380 Private limited company
Incorporated
15 May 2019 (7 years)
Industry
Other activities of employment placement agencies (78109)
Owned by
Etz (SG) Pte Ltd
Accounts type
Micro entity
Region
East of England
Address
7 Rookery House
Newmarket
CB8 8SY

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2024
Also at Etz Freelancers Limited (proposed for strike-off), GDPR Technologies Limited (proposed for strike-off), Etz Technologies Limited · more companies
British
Born October 1983 (43)
Director · Appointed 25 November 2020
Also at Etz Freelancers Limited (proposed for strike-off), GDPR Technologies Limited (proposed for strike-off), Ajiil Human Capital Ltd · more companies
Australian
Born November 1961
Officer history (6 former)
3 June 2024
Appointed Brooks, Ana Paula Coletti as Director
14 December 2022
Resigned Semikina, Ksenia as Director
26 April 2022
Appointed Semikina, Ksenia as Director
26 April 2022
Resigned Amos, Julie Christine as Director
16 March 2022
Appointed Amos, Julie Christine as Director
29 January 2021
Resigned Zhang, Ting as Director
25 November 2020
Appointed Zhang, Ting as Director
25 November 2020
Appointed Woodward, Nicholas George as Director
25 November 2020
13 September 2019
Resigned Andersen, Paul Richard as Director
29 August 2019
29 August 2019
Resigned Ali, Alia as Director
28 May 2019
Appointed Andersen, Paul Richard as Director
15 May 2019
Appointed Ali, Alia as Director

Ownership 3 active

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

Etz (SG) Pte Ltd
Corporate entity · Notified 1 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Liability Company
Reg. no. Unique Entity Number (Uen) 202227123z
Corporate entity · Notified 1 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 12491604
Individual · Notified 15 May 2019
Has significant influence or control
Australian
Born November 1961
Former controllers (1)
1 May 2020
Ceased Etz Group Holdings Ltd — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Ajiil Human Capital Ltd Owns 75–100% of shares
Caspian Data Lake Limited DissolvedOwns 75–100% of shares
Etz Financial Services Limited Owns 75–100% of shares
Etz Freelancers Limited Proposed for strike-offOwns 75–100% of shares
Etz IP Ltd This company Proposed for strike-offOwns 75–100% of shares
Etz Payments Ltd Owns 75–100% of shares
Etz Technologies Limited Owns 75–100% of shares
GDPR Technologies Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£0

Trend

Net Assets
(£4k) (£2k) £0 £2k 2020 2023 2024 £19 (£2,193) £0
Balance sheet detail
2024202320222020
Current Assets£0£0£19
Debtors£1
Cash£18
Creditors (< 1 year)£0£2,193
Net Current Assets£0(£2,193)£19
Net Assets£0(£2,193)£19
Shareholder Funds£0(£2,193)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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