ETHICAL MONEY LIMITED
Active - Accounts Filed
General Information
NAME
ETHICAL MONEY LIMITED
COMPANY NUMBER
05086155
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/03/2004
(20 years and 8 months old)
WEBSITE
http://3dinvesting.com
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 1QU
Telephone: 01539267026
TPS: No
C/O Buzzacott Llp
St Peters House
130 Wood Street
London
EC2V 6DL
Telephone: 267026
5th Floor, 101 Wigmore Street
London
W1U 1QU
Credit Risk Overview
Want to learn more about ETHICAL MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED | Active - Accounts Filed | View Report |
| ETHICAL MONEY LIMITED | Active - Accounts Filed | View Report |
| KENDAL REDISCOVERY CENTRE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Board Member Paul Gregory Hunt (931481085) Appointed |
| 30/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ETHICAL MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ETHICAL MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETHICAL MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 5 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
23/09/2022 - Present (2 years and 3 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/02/2024 - Present (10 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
26/03/2004 - Present (20 years and 8 months) Born in May 1965 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
|
Director: 31/03/2005 - 01/07/2020 (15 years and 3 months) Secretary: 26/03/2004 - 01/07/2020 (16 years and 3 months) Born in Aug 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED | Active - Accounts Filed | View Report |
| ETHICAL MONEY LIMITED | Active - Accounts Filed | View Report |
| KENDAL REDISCOVERY CENTRE LTD | Active - Accounts Filed | View Report |
| SQUARE MILE INVESTMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Board Member Paul Gregory Hunt (931481085) Appointed |
| 30/06/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Board Member Lisa Juniper (930080768) Appointed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 19/01/2022 | Martyn James Cuff (928059888) has left the board |
| 12/11/2021 | David Stephen Pickles (911320301) has left the board |
| 13/10/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Martyn James Cuff (928059888) Appointed |
| 28/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 10/07/2020 | David Stephen Pickles (927143766) has left the board |
| 10/07/2020 | New Board Member David Stephen Pickles (911320301) Appointed |
| 03/07/2020 | Benjamin James Fleetwood (926053498) has left the board |
| 03/07/2020 | Change in Reg. Office |
| 03/07/2020 | New Board Member David Stephen Pickles (927143766) Appointed |
| 03/07/2020 | John David Fleetwood (906142904) has left the board |
| 03/07/2020 | Alison Lesley Fleetwood (909669101) has left the board |
| 03/07/2020 | New Board Member Richard Romer-Lee (918319084) Appointed |
| 10/06/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 18/07/2019 | New Board Member Benjamin James Fleetwood (926053498) Appointed |
| 05/04/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 26/07/2016 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 09/09/2015 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 10/04/2015 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 12/09/2013 | New Accounts filed |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 27/03/2013 | Change in Reg. Office |
| 01/11/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
