ETHEN LTD
Active - Accounts Filed
General Information
NAME
ETHEN LTD
COMPANY NUMBER
08934801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
12/03/2014
(10 years and 8 months old)
WEBSITE
sealmotomx.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
12/03/2014
30/09/2015
ETHEN PLC
LONDON
W1J 8DZ
16 Berkeley Street
London
W1J 8DZ
3 Queen Street
London
W1J 5PA
Telephone: 340005
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ETHEN LTD?
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 ETHEN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETHEN LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2018 - Present (6 years and 6 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/03/2014 - Present (10 years and 8 months) Born in Feb 1983 |
Resigned | Director |
Current: 7 Past: 3 |
View Report |
|
12/03/2014 - 16/02/2015 (11 months) Born in Apr 1975 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
12/03/2014 - 01/01/2016 (1 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
12/03/2014 - 07/04/2014 (0 months) Born in Feb 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 01/10/2021 | Arvid Traaseth Pedersen (923829257) has left the board |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 10/07/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 03/04/2019 | Arvid Traaseth Pedersen (919654588) has left the board |
| 03/04/2019 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Board Member Arvid Traaseth Pedersen (923829257) Appointed |
| 07/05/2018 | New Board Member Parvinder Kour (924600872) Appointed |
| 08/04/2018 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 07/07/2017 | Parvinder Kour (920306963) has left the board |
| 13/04/2017 | New Accounts filed |
| 10/04/2017 | Change in Reg. Office |
| 17/08/2016 | New Annual Return filed |
| 15/08/2016 | OASIS ACCOUNTANTS LIMITED (918585705) has left the board |
| 02/12/2015 | New Accounts filed |
| 01/12/2015 | New Board Member Parvinder Kour (920306963) Appointed |
| 01/12/2015 | Mandeep Singh (918376711) has left the board |
| 27/06/2015 | New Annual Return filed |
| 09/04/2015 | New Board Member Arvid Traaseth Pedersen (919654588) Appointed |
| 18/02/2015 | Gurvinder Singh Bali (916107114) has left the board |
| 16/10/2014 | Prasanthi Soma (918666386) has left the board |
| 25/06/2014 | New Annual Return filed |
| 02/05/2014 | New Board Member Mandeep Singh (918376711) Appointed |
| 16/04/2014 | New Annual Return filed |
| 09/04/2014 | Mandeep Singh (918585706) has left the board |
| 09/04/2014 | New Board Member Prasanthi Soma (918666386) Appointed |
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