Etc Realisations 2024 Limited
Company Profile
in administration
MediumEtc Realisations 2024 Limited
06981002•Private Limited With Share Capital
C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peter`S S, Manchester, M14PB
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Incorporated
05/08/2009
Company Age
16 years
Directors
4
Employees
253
SIC Code
78109
Risk
not scored
Company Overview
Registration, classification & business activity
Etc Realisations 2024 Limited (06981002) is a private limited with share capital incorporated on 05/08/2009 (16 years old) and registered in manchester, M14PB. The company operates under SIC code 78109 and is classified as Medium.
We are elements.we are the pioneers of embedded talent consultancy.we built the embedded model around our very first partners: spotify and atlassian. we knew that the traditional, transactional dynamic served neither party well. so we created something entirely different.focusing on the transformati...
Private Limited With Share Capital
SIC: 78109
Medium
Incorporated 05/08/2009
M14PB
253 employees
Financial Overview
Total Assets
£6.71M
Liabilities
£3.43M
Net Assets
£3.28M
Turnover
£27.52M
Cash
£2.33M
Key Metrics
253
Employees
4
Directors
14
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation In Administration Progress Report
Category:Insolvency
Date:09-02-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:18-08-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:22-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:13-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2025
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:20-08-2024
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:08-08-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:30-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:26-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:19-07-2024
Resolution
Category:Resolution
Date:06-04-2024
Memorandum Articles
Category:Incorporation
Date:06-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2023
Memorandum Articles
Category:Incorporation
Date:05-09-2023
Resolution
Category:Resolution
Date:05-09-2023
Capital Allotment Shares
Category:Capital
Date:30-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2022
Capital Cancellation Shares
Category:Capital
Date:12-07-2022
Capital Return Purchase Own Shares
Category:Capital
Date:01-07-2022
Capital Cancellation Shares
Category:Capital
Date:14-06-2022
Capital Cancellation Shares
Category:Capital
Date:23-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:23-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:19-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:05-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:05-05-2022
Capital Cancellation Shares
Category:Capital
Date:21-04-2022
Capital Cancellation Shares
Category:Capital
Date:21-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:15-02-2022
Capital Allotment Shares
Category:Capital
Date:24-01-2022
Resolution
Category:Resolution
Date:08-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2021
Memorandum Articles
Category:Incorporation
Date:20-05-2021
Resolution
Category:Resolution
Date:20-05-2021
Legacy
Category:Capital
Date:17-05-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-05-2021
Legacy
Category:Insolvency
Date:17-05-2021
Resolution
Category:Resolution
Date:17-05-2021
Capital Cancellation Shares
Category:Capital
Date:23-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:23-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2021
Capital Allotment Shares
Category:Capital
Date:26-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:07-11-2020
Resolution
Category:Resolution
Date:23-10-2020
Capital Allotment Shares
Category:Capital
Date:23-10-2020
Capital Cancellation Shares
Category:Capital
Date:21-10-2020
Capital Cancellation Shares
Category:Capital
Date:30-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:23-07-2020
Capital Allotment Shares
Category:Capital
Date:01-04-2020
Legacy
Category:Capital
Date:27-02-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-02-2020
Legacy
Category:Insolvency
Date:27-02-2020
Resolution
Category:Resolution
Date:27-02-2020
Resolution
Category:Resolution
Date:27-02-2020
Capital Cancellation Shares
Category:Capital
Date:27-02-2020
Capital Return Purchase Own Shares
Category:Capital
Date:27-02-2020
Capital Return Purchase Own Shares
Category:Capital
Date:16-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2020
Resolution
Category:Resolution
Date:03-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2019
Resolution
Category:Resolution
Date:27-11-2019
Capital Cancellation Shares
Category:Capital
Date:27-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:27-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2019
Resolution
Category:Resolution
Date:08-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/09/2024
Filing Date25/09/2023
Latest Accounts31/12/2022
Trading Addresses
C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peter`S S, Manchester, M1 4Pb, M14PBRegistered
Related Companies
10
Contact
02031958300weareelements.io
C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peter`S S, Manchester, M14PB