THE ETHIKOS GROUP LTD
Active - Accounts Filed
General Information
NAME
THE ETHIKOS GROUP LTD
COMPANY NUMBER
10631183
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/02/2017
(7 years and 11 months old)
WEBSITE
ethikosgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/02/2017
04/07/2019
DELTA ROCK HOLDINGS LIMITED
DEESIDE
CH5 2QZ
Unit 1 Prince William Avenue
Sandycroft
Deeside
CH5 2QZ
CH5 2QZ
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 |
|---|---|---|
| THE ETHIKOS GROUP LTD | Active - Accounts Filed | View Report |
| DELTA ROCK GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 19/09/2024 | Mark Colin Beeston (905288319) has left the board |
| 06/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE ETHIKOS GROUP 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 THE ETHIKOS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ETHIKOS GROUP 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2017 - Present (7 years and 11 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
20/04/2022 - Present (2 years and 9 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/04/2022 - Present (2 years and 9 months) Born in Jan 1971 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/04/2022 - Present (2 years and 9 months) Born in Nov 1991 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/01/2023 - Present (2years) Born in May 1965 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ETHIKOS GROUP LTD | Active - Accounts Filed | View Report |
| DELTA ROCK GROUP LIMITED | Active - Accounts Filed | View Report |
| GILKS (ELECTRICAL HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PRINT-TECH SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 19/09/2024 | Mark Colin Beeston (905288319) has left the board |
| 06/03/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 02/06/2023 | Chris Higginson (929514649) has left the board |
| 25/02/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Board Member Mark Colin Beeston (905288319) Appointed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Board Member Adrian Michael Gare (920369562) Appointed |
| 28/04/2022 | New Board Member Gail Davis (926189614) Appointed |
| 28/04/2022 | New Board Member Chris Higginson (929514649) Appointed |
| 21/12/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 02/03/2021 | Change in Reg. Office |
| 08/01/2021 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Confirmation Statement filed |
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