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Companies House/Birmingham/Company profile

ETRA VENTURES LTD

Active
11598533·incorporated 2018-10-01

ETRA VENTURES LTD is an active UK private limited company, incorporated on 1 October 2018 at Companies House (number 11598533; OpenRegistry canonical ID GB-11598533-etra-ventures-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-01
Registered Address
EDMUND HOUSE, 12-22 NEWHALL STREET, BIRMINGHAM, B3 3AS, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ETRA VENTURES LTD

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Persons with significant control

ETRA VENTURES LTD has 1 person with significant control on file:

  • Etra Holdings Ltd (England reg. 16552714). Notified 2026-01-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Sifat Rabban Faruqui born 1994 resident in England, British national. Notified 2018-10-01. Ceased 2026-01-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ETRA VENTURES LTD has previously traded as:

  • ITH RETAIL GROUP LTD (until 2024-10-10)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11598533.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.