| Company Name | Etail Ventures Group Limited |
|---|---|
| Directors | Christopher Wilson and Paul Stuart Curtis |
| Company Status | Active |
| Company Number | 10854807 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2017(6 years, 9 months ago) |
| Previous Name | Bright Geeks Tech Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christopher Wilson |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 89a High Street Yarm North Yorkshire TS15 9BG |
| Director Name | Mr Paul Stuart Curtis |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2018(11 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 89a High Street Yarm North Yorkshire TS15 9BG |
| Director Name | Mr Tomasz Kurowski |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 01 July 2018(11 months, 4 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 06 May 2019) |
| Role | Company Director |
| Country of Residence | Poland |
| Correspondence Address | Ul. Jana Bytnara Rudego 12c/503 Opole 45-256 |
Location
| Registered Address | Varsity House 2 Falcon Court Preston Farm Industrial Estate Stockton-On-Tees TS18 3TS |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 July 2024 (2 months, 3 weeks from now) |
Filing History
| 30 September 2023 | Micro company accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 29 August 2023 | Registered office address changed from 89a High Street Yarm North Yorkshire TS15 9BG England to Varsity House 2 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TS on 29 August 2023 (1 page) |
| 6 July 2023 | Confirmation statement made on 6 July 2023 with updates (3 pages) |
| 29 September 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
| 6 July 2022 | Confirmation statement made on 6 July 2022 with updates (4 pages) |
| 6 July 2022 | Change of details for Mr Christopher Wilson as a person with significant control on 10 March 2022 (2 pages) |
| 23 March 2022 | Notification of Andrew Gavin Hearn as a person with significant control on 10 March 2022 (2 pages) |
| 16 November 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 28 August 2021 | Confirmation statement made on 6 July 2021 with no updates (3 pages) |
| 20 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 30 July 2020 | Resolutions
|
| 20 July 2020 | Change of details for Mr Christopher Wilson as a person with significant control on 6 July 2020 (2 pages) |
| 20 July 2020 | Confirmation statement made on 6 July 2020 with updates (4 pages) |
| 15 January 2020 | Previous accounting period extended from 31 July 2019 to 31 December 2019 (1 page) |
| 18 July 2019 | Director's details changed for Mr Paul Stuart Curtis on 18 July 2019 (2 pages) |
| 18 July 2019 | Director's details changed for Mr Christopher Wilson on 18 July 2019 (2 pages) |
| 18 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
| 1 July 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 17 May 2019 | Registered office address changed from 89a High Street Yarm North Yorshire TS15 9BG England to 89a High Street Yarm North Yorkshire TS15 9BG on 17 May 2019 (1 page) |
| 17 May 2019 | Change of details for Mr Christopher Wilson as a person with significant control on 17 May 2019 (2 pages) |
| 17 May 2019 | Termination of appointment of Tomasz Kurowski as a director on 6 May 2019 (1 page) |
| 17 May 2019 | Registered office address changed from 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England to 89a High Street Yarm North Yorshire TS15 9BG on 17 May 2019 (1 page) |
| 16 August 2018 | Change of details for Mr Christopher Wilson as a person with significant control on 1 July 2018 (2 pages) |
| 16 August 2018 | Appointment of Mr Paul Stuart Curtis as a director on 1 July 2018 (2 pages) |
| 16 August 2018 | Appointment of Mr Tomasz Kurowski as a director on 1 July 2018 (2 pages) |
| 16 August 2018 | Confirmation statement made on 6 July 2018 with updates (4 pages) |
| 7 July 2017 | Incorporation Statement of capital on 2017-07-07
|
| 7 July 2017 | Incorporation Statement of capital on 2017-07-07
|