ETC REALISATIONS 2024 LIMITED

Key Data

Status

In Administration

Company No.

06981002

Incorporation date

05/08/2009

Size

Group

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

09/02/2026

Administrator's progress report

View PDF (20 pages)

18/08/2025

Administrator's progress report

View PDF (20 pages)

22/07/2025

Notice of extension of period of Administration

View PDF (3 pages)

20/05/2025

Registered office address changed from C/O Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square 1 Oxford St Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`S Square 1 Oxford St Manchester M1 4PB on 2025-05-20

View PDF (3 pages)

13/02/2025

Administrator's progress report

View PDF (24 pages)

12/02/2025

Termination of appointment of Matthew Philip Simcox as a director on 2025-02-04

View PDF (1 pages)

20/08/2024

Notice of deemed approval of proposals

View PDF (3 pages)

08/08/2024

Statement of affairs with form AM02SOA

View PDF (8 pages)

30/07/2024

Statement of administrator's proposal

View PDF (47 pages)

26/07/2024

Appointment of an administrator

View PDF (3 pages)

26/07/2024

Registered office address changed from C/O Numera Partners Llp 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to C/O Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2024-07-26

View PDF (3 pages)

19/07/2024

Certificate of change of name

View PDF (3 pages)

06/04/2024

Memorandum and Articles of Association

View PDF (60 pages)

06/04/2024

Resolutions

View PDF (5 pages)

25/03/2024

Registration of charge 069810020006, created on 2024-03-25

View PDF (44 pages)

13/03/2024

Satisfaction of charge 069810020003 in full

View PDF (1 pages)

14/12/2023

Confirmation statement made on 2023-12-11 with updates

View PDF (18 pages)

12/12/2023

Registered office address changed from 4th Floor 32 Jamestown Road London NW1 7BY United Kingdom to C/O Numera Partners Llp 4th Floor, Charles House 108-110 Finchley Road London NW3 5JJ on 2023-12-12

View PDF (1 pages)

12/12/2023

Registered office address changed from C/O Numera Partners Llp 4th Floor, Charles House 108-110 Finchley Road London NW3 5JJ England to C/O Numera Partners Llp 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 2023-12-12

View PDF (1 pages)

28/11/2023

Change of details for Bgf Nominees Limited as a person with significant control on 2023-11-01

View PDF (2 pages)

27/11/2023

Change of details for Bgf Nominees Limited as a person with significant control on 2023-11-01

View PDF (2 pages)

26/11/2023

Change of details for Bgf Gp Limited as a person with significant control on 2023-11-01

View PDF (2 pages)

25/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (36 pages)

05/09/2023

Resolutions

View PDF (6 pages)

05/09/2023

Memorandum and Articles of Association

View PDF (59 pages)

30/08/2023

Appointment of Mr Luke Alexander Williams as a director on 2023-08-25

View PDF (2 pages)

30/08/2023

Statement of capital following an allotment of shares on 2023-08-25

View PDF (15 pages)

30/08/2023

Registration of charge 069810020004, created on 2023-08-25

View PDF (40 pages)

30/08/2023

Registration of charge 069810020005, created on 2023-08-25

View PDF (42 pages)

18/07/2023

Termination of appointment of Rahul Satsangi as a director on 2023-07-18

View PDF (1 pages)

18/07/2023

Appointment of Mr Matthew Philip Simcox as a director on 2023-07-18

View PDF (2 pages)

21/12/2022

Confirmation statement made on 2022-12-11 with updates

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

78 *

* during past year

Number of employees

253

2022

-3.54 % *

* during past year

Cash in Bank

£2,151,443.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

11/12/2024

Last change occurred

31/12/2022

Accounts

Group

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
175
2.44M
-
0.00
2.23M
-

2022
253
4.58M
-
0.00
2.15M
-

2022
253
4.58M
-
0.00
2.15M
-

Employees

2022

Employees

253 45 % *

Net Assets(GBP)

4.58M £87.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.15M £-3.54 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Baylay, Sharon	Director	29/07/2019 - 12/12/2020	16
Goldstein, Daniel John	Director	01/09/2011 - Present	2
Satsangi, Rahul	Director	28/09/2018 - 18/07/2023	30
Londesborough, Richard John	Director	28/09/2018 - 18/02/2019	4
Williams, Luke Alexander	Director	25/08/2023 - Present	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ETC REALISATIONS 2024 LIMITED

ETC REALISATIONS 2024 LIMITED is an(a) In Administration company incorporated on 05/08/2009 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`S Square, 1 Oxford St, Manchester M1 4PB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 253 according to last financial statements.

Frequently Asked Questions

What is the current status of ETC REALISATIONS 2024 LIMITED?

ETC REALISATIONS 2024 LIMITED is currently In Administration. It was registered on 05/08/2009 .

Where is ETC REALISATIONS 2024 LIMITED located?

ETC REALISATIONS 2024 LIMITED is registered at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`S Square, 1 Oxford St, Manchester M1 4PB.

What does ETC REALISATIONS 2024 LIMITED do?

ETC REALISATIONS 2024 LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does ETC REALISATIONS 2024 LIMITED have?

ETC REALISATIONS 2024 LIMITED had 253 employees in 2022.

What is the latest filing for ETC REALISATIONS 2024 LIMITED?

The latest filing was on 09/02/2026: Administrator's progress report.