OpenCompanies

ET Sts Group Ltd

Company number
11338810
Status
Active
Type
Private Limited Company
Incorporated
1 May 2018
Nature of business
Combined office administrative service activities
Other business support service activities n.e.c.

Registered office

35 Oswald Road
Scunthorpe
DN15 7PN

Previous names

  • ET Simple Tax Solution Ltd (until 3 Sep 2018)
  • ET Simple Tax Solutions Ltd (until 9 Sep 2021)
  • International Admin Centre Ltd (until 2 Jul 2025)

Officers

NameRoleAppointedResigned
TOKARZ, Elzbieta Director 1 May 2018 1 Jun 2020
TOKARZ, Elzbieta Director 7 Sep 2021
URRY, Stephen James Director 7 Sep 2021
HACZEK, Paulina Wladyslawa Director 1 May 2018

Control

NameNature of controlNotifiedCeased
Mrs Elzbieta Tokarz Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 May 2018 1 Jun 2020
Mr Stephen James Urry Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors		 1 Jan 2022 1 Jul 2025
Mrs Elzbieta Tokarz Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Jan 2022 1 Jul 2025
Mrs Paulina Wladyslawa Haczek Ownership Of Shares 25 To 50 Percent 1 Jun 2019 1 Jul 2025
Et Sts Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2025

Accounts

Year ended Net assets Employees
31 Dec 2024 £878 3
31 Dec 2023 £893 3
31 Dec 2022 -£1,718 3
31 Dec 2021 -£2,039 3
31 May 2021 -£828 3
31 May 2020 -£1,351 3
30 Mar 2020 -£1,923 3
5 Apr 2019 £1,927 -

Connections

Directors’ other companies

Companies at the same address

Data