Eta Projects Limited
Company Profile
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SmallEta Projects Limited
03281860•Private Limited With Share Capital
Nottingham Road Loughborough, Leicestershire, LE111EX
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Incorporated
21/11/1996
Company Age
29 years
Directors
10
Employees
46
SIC Code
71122
Risk
low risk
Company Overview
Registration, classification & business activity
Eta Projects Limited (03281860) is a private limited with share capital incorporated on 21/11/1996 (29 years old) and registered in leicestershire, LE111EX. The company operates under SIC code 71122 - engineering related scientific and technical consulting activities.
Eta projects limited is a mechanical or industrial engineering company based out of 5 bear lane, london, united kingdom.
Private Limited With Share Capital
SIC: 71122
Small
Incorporated 21/11/1996
LE111EX
46 employees
Financial Overview
Total Assets
£4.19M
Liabilities
£3.23M
Net Assets
£961.0K
Turnover
£8.03M
Cash
£333.0K
Key Metrics
46
Employees
10
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-09-2025
Legacy
Category:Accounts
Date:17-09-2025
Legacy
Category:Other
Date:17-09-2025
Legacy
Category:Other
Date:17-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2024
Legacy
Category:Accounts
Date:16-10-2024
Legacy
Category:Other
Date:16-10-2024
Legacy
Category:Other
Date:16-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2022
Resolution
Category:Resolution
Date:25-08-2022
Memorandum Articles
Category:Incorporation
Date:25-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2021
Capital Allotment Shares
Category:Capital
Date:23-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:01-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2020
Capital Allotment Shares
Category:Capital
Date:01-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2019
Resolution
Category:Resolution
Date:26-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024
Trading Addresses
5 Bear Lane, Southwark, London, SE10UH
Nottingham Road Loughborough, Leicestershire, Le11 1Ex, Loughborough, LE111EXRegistered
Related Companies
10
Contact
02079028570info@etaprojects.co.uketaprojects.co.uk
Nottingham Road Loughborough, Leicestershire, LE111EX