ETHIKA FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
ETHIKA FINANCE LIMITED
COMPANY NUMBER
10424256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/10/2016
(8 years and 1 months old)
WEBSITE
https://ethikafinance.com
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
12/10/2016
22/03/2022
ETHIKA FINANCE PLC
LONDON
SW1Y 5JG
45 Pall Mall
LONDON
SW1Y 5JG
Credit Risk Overview
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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 |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 21/06/2024 | TRUVA CORPORATE ADMINISTRATION LIMITED (927043909) has left the board |
| 17/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ETHIKA FINANCE 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 ETHIKA FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETHIKA FINANCE 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 |
|---|---|---|---|---|
|
30/03/2022 - Present (2 years and 7 months) Born in Dec 1946 (age: 77) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
12/10/2016 - Present (8 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 215 |
View Report |
|
12/10/2016 - 14/02/2018 (1 years and 4 months) Born in May 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
12/10/2016 - Present (8 years and 1 months) Born in Jul 1979 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
14/02/2018 - Present (6 years and 9 months) Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 25 |
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 |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 21/06/2024 | TRUVA CORPORATE ADMINISTRATION LIMITED (927043909) has left the board |
| 17/04/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 02/01/2023 | New Board Member Denis Gordon Dixon (930047123) Appointed |
| 25/09/2022 | New Confirmation Statement filed |
| 10/06/2022 | Roger Daniel Lunn Johnson (924316882) has left the board |
| 10/06/2022 | Kevin Richard Haines (924364197) has left the board |
| 01/04/2022 | David Raymond Davies (921290342) has left the board |
| 21/03/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 15/02/2021 | Change in Reg. Office |
| 12/02/2021 | Change in Reg. Office |
| 01/01/2021 | New Company Secretary TRUVA CORPORATE ADMINISTRATION LIMITED (927043909) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 23/10/2020 | TRUVA SERVICES LIMITED (926025361) has left the board |
| 23/10/2020 | New Company Secretary TRUVA CORPORATE ADMINISTRATION LIMITED (927562143) Appointed |
| 23/10/2020 | Change in Reg. Office |
| 05/06/2020 | New Accounts filed |
| 25/11/2019 | TRUVA SERVICES LIMITED (926238315) has left the board |
| 25/11/2019 | New Company Secretary TRUVA SERVICES LIMITED (926025361) Appointed |
| 19/09/2019 | New Confirmation Statement filed |
| 17/09/2019 | S.C.R. SECRETARIES LIMITED (912825348) has left the board |
| 17/09/2019 | New Company Secretary TRUVA SERVICES LIMITED (926238315) Appointed |
| 20/06/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 09/03/2018 | Kevin Richard Haines (924364213) has left the board |
| 09/03/2018 | New Board Member Kevin Richard Haines (924364197) Appointed |
| 02/03/2018 | New Board Member Kevin Richard Haines (924364213) Appointed |
| 16/02/2018 | Justin Benjamin (921492978) has left the board |
| 16/02/2018 | Alistair Rhys Evans (920523074) has left the board |
| 16/02/2018 | New Board Member Roger Daniel Lunn Johnson (924316882) Appointed |
| 16/02/2018 | New Board Member David Raymond Davies (921290342) Appointed |
| 31/10/2017 | New Confirmation Statement filed |
| 05/06/2017 | S.C.R SECRETARIES LIMITED (917473235) has left the board |
| 05/06/2017 | New Company Secretary S.C.R. SECRETARIES LIMITED (912825348) Appointed |
| 02/06/2017 | S.C.R SECRETARIES LIMITED (920695598) has left the board |
| 02/06/2017 | New Company Secretary S.C.R SECRETARIES LIMITED (917473235) Appointed |
| 11/01/2017 | Change in Reg. Office |
| 28/10/2016 | New Company Secretary S.C.R SECRTARIES LIMITED (920695598) Appointed |
| 28/10/2016 | S.C.R SECRTARIES LIMITED (921618743) has left the board |
| 19/10/2016 | Change in Reg. Office |
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