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Companies House/Mitcham/Company profile

ETOILE 31 LTD

Active
11913729·incorporated 2019-03-29

ETOILE 31 LTD is an active UK private limited company, incorporated on 29 March 2019 at Companies House (number 11913729; OpenRegistry canonical ID GB-11913729-etoile-31-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 4,860 active companies registered in Mitcham (postcode CR4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-29
Registered Address
12 DONALD LYNCH HOUSE, SUNSHINE WAY, MITCHAM, CR4 3HQ, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-05. Next confirmation statement due 2026-10-19.

Persons with significant control

ETOILE 31 LTD has 1 person with significant control on file:

  • Mr Mohamed Hadjadj born 1971 resident in United Kingdom, French national. Notified 2019-09-02.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Ms Elaham Biaa Karoui born 1983 resident in England, French national. Notified 2020-05-09. Ceased 2020-05-15.
    • Owns 75% or more of shares
  • Mr Imad Ahmed born 1973 resident in England, Austrian national. Notified 2019-03-29. Ceased 2019-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohamed Hadjadj born 1971 resident in United Kingdom, Algerian national. Notified 2019-09-01. Ceased 2020-05-14.
    • Owns 75% or more of shares

Previous names

ETOILE 31 LTD has previously traded as:

  • LATINO CAFE & RESTAURANT LTD (until 2019-09-23)

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