ETOOL GLOBAL UK LTD

Key Data

Status

Active

Company No.

09541822

Incorporation date

14/04/2015

Size

Total Exemption Full

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2023)

08/10/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

10/06/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

14/04/2025

Cessation of Alexander Kelvin Bruce as a person with significant control on 2024-12-19

View PDF (1 pages)

14/04/2025

Cessation of Lucas Seng Luk Kong as a person with significant control on 2024-12-19

View PDF (1 pages)

14/04/2025

Change of details for Mr Pak Kong Kong as a person with significant control on 2024-12-19

View PDF (2 pages)

11/04/2025

Notification of Pak Kong Kong as a person with significant control on 2024-12-19

View PDF (2 pages)

02/01/2025

Termination of appointment of Adam James as a director on 2024-12-31

View PDF (1 pages)

02/01/2025

Appointment of Mr Lucas Seng Luk Kong as a director on 2024-12-31

View PDF (2 pages)

08/10/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

02/10/2024

Termination of appointment of Teresa Stephanie Hogan as a secretary on 2024-09-26

View PDF (1 pages)

27/09/2024

Notification of Lucas Seng Luk Kong as a person with significant control on 2024-09-25

View PDF (2 pages)

26/09/2024

Cessation of Richard Arthur Wyndham Haynes as a person with significant control on 2024-09-26

View PDF (1 pages)

01/07/2024

Termination of appointment of Alexander Kelvin Bruce as a director on 2024-06-20

View PDF (1 pages)

03/06/2024

Current accounting period extended from 2024-04-30 to 2024-06-30

View PDF (1 pages)

07/02/2024

Total exemption full accounts made up to 2023-04-30

View PDF (12 pages)

10/10/2023

Cessation of David John Blain as a person with significant control on 2023-10-10

View PDF (1 pages)

10/10/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

21/07/2023

Appointment of Mrs Teresa Stephanie Hogan as a secretary on 2023-07-21

View PDF (2 pages)

21/07/2023

Appointment of Mr Alexander Kelvin Bruce as a director on 2023-07-10

View PDF (2 pages)

21/07/2023

Appointment of Mr Adam James as a director on 2023-07-10

View PDF (2 pages)

21/07/2023

Termination of appointment of Richard Arthur Wyndham Haynes as a director on 2023-07-10

View PDF (1 pages)

19/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

26/09/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
4
147.70K
-
0.00
-
-

2022
3
187.86K
-
0.00
-
-

2022
3
187.86K
-
0.00
-
-

Employees

2022

Employees

3 -25 % *

Net Assets(GBP)

187.86K £27.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Blain, David John	Director	10/10/2019 - Present	3
Haynes, Richard Arthur Wyndham	Director	16/10/2017 - 10/07/2023	-
Mr Alexander Kelvin Bruce	Director	10/07/2023 - 20/06/2024	-
Hermon, Patrick James	Director	14/04/2015 - 07/10/2020	4
Hogan, Teresa Stephanie	Secretary	21/07/2023 - 26/09/2024	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

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No. of employees:

Description

About ETOOL GLOBAL UK LTD

ETOOL GLOBAL UK LTD is an(a) Active company incorporated on 14/04/2015 with the registered office located at Wynberg Back Road, Sandhurst, Cranbrook TN18 5JU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ETOOL GLOBAL UK LTD?

ETOOL GLOBAL UK LTD is currently Active. It was registered on 14/04/2015 .

Where is ETOOL GLOBAL UK LTD located?

ETOOL GLOBAL UK LTD is registered at Wynberg Back Road, Sandhurst, Cranbrook TN18 5JU.

What does ETOOL GLOBAL UK LTD do?

ETOOL GLOBAL UK LTD operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

How many employees does ETOOL GLOBAL UK LTD have?

ETOOL GLOBAL UK LTD had 3 employees in 2022.

What is the latest filing for ETOOL GLOBAL UK LTD?

The latest filing was on 08/10/2025: Confirmation statement made on 2025-09-26 with no updates.