Etherstack Plc
Company Profile
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SmallEtherstack Plc
07951056•Public Limited With Share Capital
Suite 12, The Blade, Abbey Square, Reading, RG13BE
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Incorporated
15/02/2012
Company Age
14 years
Directors
6
Employees
40
SIC Code
61200
Risk
moderate risk
Company Overview
Registration, classification & business activity
Etherstack Plc (07951056) is a public limited with share capital incorporated on 15/02/2012 (14 years old) and registered in reading, RG13BE. The company operates under SIC code 61200 and is classified as Small.
Public Limited With Share Capital
SIC: 61200
Small
Incorporated 15/02/2012
RG13BE
40 employees
Financial Overview
Total Assets
£10.60M
Liabilities
£5.73M
Net Assets
£4.87M
Turnover
£4.57M
Cash
£104.8K
Key Metrics
40
Employees
6
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
68
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-08-2025
Capital Allotment Shares
Category:Capital
Date:21-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2024
Capital Allotment Shares
Category:Capital
Date:14-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2023
Capital Allotment Shares
Category:Capital
Date:04-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2022
Capital Allotment Shares
Category:Capital
Date:09-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2021
Capital Allotment Shares
Category:Capital
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2021
Capital Allotment Shares
Category:Capital
Date:20-01-2021
Capital Allotment Shares
Category:Capital
Date:24-12-2020
Capital Allotment Shares
Category:Capital
Date:12-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2020
Capital Allotment Shares
Category:Capital
Date:25-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2020
Capital Allotment Shares
Category:Capital
Date:17-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Auditors Resignation Company
Category:Auditors
Date:19-02-2014
Auditors Resignation Company
Category:Auditors
Date:10-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2013
Resolution
Category:Resolution
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Move Registers To Registered Office Company
Category:Address
Date:19-03-2013
Move Registers To Sail Company
Category:Address
Date:10-10-2012
Change Sail Address Company
Category:Address
Date:10-10-2012
Miscellaneous
Category:Miscellaneous
Date:25-07-2012
Capital Alter Shares Subdivision
Category:Capital
Date:08-06-2012
Capital Allotment Shares
Category:Capital
Date:08-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-06-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-05-2012
Resolution
Category:Resolution
Date:09-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2012
Legacy
Category:Incorporation
Date:04-05-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:04-05-2012
Application Trading Certificate
Category:Reregistration
Date:04-05-2012
Resolution
Category:Resolution
Date:03-04-2012
Incorporation Company
Category:Incorporation
Date:15-02-2012
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date02/04/2025
Latest Accounts31/12/2024
Trading Addresses
Suite 12, The Blade, Abbey Square, Reading, Rg1 3Be, RG13BERegistered
Suite 3.03, 40 Caversham Road, Reading, Berkshire, RG17EB
Related Companies
10
Contact
01189511000info-eu@etherstack.cominfo.au@etherstack.cominfo.jp@etherstack.cometherstack.com
Suite 12, The Blade, Abbey Square, Reading, RG13BE