ETL REALISATIONS 2024 LIMITED

Key Data

Status

In Administration

Company No.

09274045

Incorporation date

21/10/2014

Size

Group

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

29/12/2025

Administrator's progress report

View PDF (20 pages)

09/07/2025

Administrator's progress report

View PDF (20 pages)

01/05/2025

Notice of extension of period of Administration

View PDF (3 pages)

13/02/2025

Termination of appointment of George Edmund Pohle as a director on 2024-12-09

View PDF (1 pages)

08/01/2025

Administrator's progress report

View PDF (21 pages)

14/11/2024

Termination of appointment of Stephen James Nundy as a director on 2024-11-07

View PDF (1 pages)

28/10/2024

Termination of appointment of Zartasha Chaudhry as a director on 2024-10-17

View PDF (1 pages)

20/08/2024

Result of meeting of creditors

View PDF (5 pages)

01/08/2024

Statement of administrator's proposal

View PDF (47 pages)

17/06/2024

Certificate of change of name

View PDF (3 pages)

15/06/2024

Termination of appointment of Mina Ivanova Mutafchieva as a director on 2024-06-10

View PDF (1 pages)

15/06/2024

Termination of appointment of Lewis Ziruo Liu as a director on 2024-06-06

View PDF (1 pages)

13/06/2024

Appointment of an administrator

View PDF (3 pages)

13/06/2024

Registered office address changed from Fetter Yard 86 Fetter Lane London EC4A 1EN United Kingdom to C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ on 2024-06-13

View PDF (3 pages)

09/05/2024

Statement of capital following an allotment of shares on 2023-11-24

View PDF (5 pages)

09/05/2024

Statement of capital following an allotment of shares on 2023-11-28

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09/05/2024

Statement of capital following an allotment of shares on 2023-12-06

View PDF (5 pages)

09/05/2024

Statement of capital following an allotment of shares on 2023-12-27

View PDF (5 pages)

09/05/2024

Statement of capital following an allotment of shares on 2024-01-07

View PDF (5 pages)

09/05/2024

Statement of capital following an allotment of shares on 2024-01-09

View PDF (5 pages)

09/05/2024

Statement of capital following an allotment of shares on 2024-01-13

View PDF (6 pages)

09/05/2024

Statement of capital following an allotment of shares on 2024-01-30

View PDF (5 pages)

09/05/2024

Statement of capital following an allotment of shares on 2024-02-02

View PDF (5 pages)

09/05/2024

Statement of capital following an allotment of shares on 2024-02-13

View PDF (5 pages)

09/05/2024

Statement of capital following an allotment of shares on 2024-03-19

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09/05/2024

Statement of capital following an allotment of shares on 2024-04-12

View PDF (5 pages)

11/04/2024

Termination of appointment of Zachary Ryan Fields as a director on 2024-04-10

View PDF (1 pages)

11/04/2024

Appointment of Ms Zartasha Chaudhry as a director on 2024-04-10

View PDF (2 pages)

08/01/2024

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

View PDF (35 pages)

29/11/2023

Confirmation statement made on 2023-10-21 with updates

View PDF (11 pages)

21/11/2023

Termination of appointment of Zartasha Chaudhry as a director on 2023-11-20

View PDF (1 pages)

21/11/2023

Appointment of Mr Zachary Ryan Fields as a director on 2023-11-20

View PDF (2 pages)

21/11/2023

Statement of capital following an allotment of shares on 2023-08-27

View PDF (5 pages)

21/11/2023

Statement of capital following an allotment of shares on 2023-10-26

View PDF (5 pages)

21/11/2023

Statement of capital following an allotment of shares on 2023-10-30

View PDF (5 pages)

16/11/2023

Registration of charge 092740450004, created on 2023-11-15

View PDF (19 pages)

26/09/2023

Termination of appointment of Jonathan Philip Feuer as a director on 2023-09-20

View PDF (1 pages)

31/08/2023

Resolutions

View PDF (9 pages)

31/08/2023

Resolutions

View PDF (10 pages)

25/08/2023

Statement of capital following an allotment of shares on 2023-08-23

View PDF (5 pages)

25/08/2023

Statement of capital following an allotment of shares on 2023-08-15

View PDF (5 pages)

24/08/2023

Appointment of Mr George Edmund Pohle as a director on 2023-08-18

View PDF (2 pages)

24/08/2023

Statement of capital following an allotment of shares on 2023-08-10

View PDF (5 pages)

24/08/2023

Statement of capital following an allotment of shares on 2023-07-02

View PDF (5 pages)

05/07/2023

Appointment of Ms Zartasha Chaudhry as a director on 2023-06-28

View PDF (2 pages)

04/07/2023

Termination of appointment of Nishi Somaiya Grose as a director on 2023-06-28

View PDF (1 pages)

04/07/2023

Statement of capital following an allotment of shares on 2023-06-12

View PDF (6 pages)

17/05/2023

Statement of capital following an allotment of shares on 2023-05-10

View PDF (5 pages)

09/05/2023

Statement of capital following an allotment of shares on 2023-05-01

View PDF (5 pages)

22/04/2023

Resolutions

View PDF (9 pages)

23/03/2023

Statement of capital following an allotment of shares on 2023-03-22

View PDF (6 pages)

05/12/2022

Statement of capital following an allotment of shares on 2022-09-21

View PDF (5 pages)

05/12/2022

Statement of capital following an allotment of shares on 2022-06-17

View PDF (5 pages)

05/12/2022

Statement of capital following an allotment of shares on 2022-11-15

View PDF (5 pages)

04/11/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

14/10/2022

Registered office address changed from 86 Fetter Lane 5th Floor, Fetter Yard Fetter Lane London EC4A 1EN England to Fetter Yard 86 Fetter Lane London EC4A 1EN on 2022-10-14

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

21/10/2024

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

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nundy, Stephen James	Director	11/11/2019 - 07/11/2024	5
Mathur, Aftaab	Director	03/07/2018 - 27/04/2021	1
Chaudhry, Zartasha	Director	28/06/2023 - 20/11/2023	-
Chaudhry, Zartasha	Director	10/04/2024 - 17/10/2024	-
See, Ming You	Director	12/05/2021 - Present	2

Persons with Significant Control

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

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In Administration

Category:

Operation of gravel and sand pits; mining of clays and kaolin

Comp. code:

NI050112

Reg. date:

30/03/2004

Turnover:

No. of employees:

ANARCHY BREW CO. LIMITEDF17 Evolve Business Centre, Cygnet Way, Houghton Le Spring DH4 5QY

In Administration

Category:

Manufacture of beer

Comp. code:

07744184

Reg. date:

17/08/2011

Turnover:

No. of employees:

BREW BY NUMBERS LTD.C/0 Rrs S&W Partners Llp, 45 Gresham Street, London EC2V 7BG

In Administration

Category:

Manufacture of beer

Comp. code:

07985804

Reg. date:

12/03/2012

Turnover:

No. of employees:

MAIZECOR FOODS LIMITEDC/O Interpath, 4th Floor, Tailors Corner, Thirsk Row, Leeds LS1 4DP

In Administration

Category:

Grain milling

Comp. code:

02637270

Reg. date:

13/08/1991

Turnover:

No. of employees:

CHROMA GROUP LIMITEDC/O Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading RG1 2AN

In Administration

Category:

Manufacture of paper stationery

Comp. code:

03918612

Reg. date:

03/02/2000

Turnover:

No. of employees:

Description

About ETL REALISATIONS 2024 LIMITED

ETL REALISATIONS 2024 LIMITED is an(a) In Administration company incorporated on 21/10/2014 with the registered office located at C/O Cork Gully Llp, 40 Villiers Street, London WC2N 6NJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ETL REALISATIONS 2024 LIMITED?

ETL REALISATIONS 2024 LIMITED is currently In Administration. It was registered on 21/10/2014 .

Where is ETL REALISATIONS 2024 LIMITED located?

ETL REALISATIONS 2024 LIMITED is registered at C/O Cork Gully Llp, 40 Villiers Street, London WC2N 6NJ.

What does ETL REALISATIONS 2024 LIMITED do?

ETL REALISATIONS 2024 LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ETL REALISATIONS 2024 LIMITED?

The latest filing was on 29/12/2025: Administrator's progress report.