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ETHEN LTD - 16 Berkeley Street, London, W1J 8DZ, England, United Kingdom
Company Information
- Company registration number
- 08934801
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Berkeley Street
- London
- W1J 8DZ
- England 16 Berkeley Street, London, W1J 8DZ, England UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-12
- Age Of Company 2014-03-12 10 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Mandeep Singh
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ETHEN PLC
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2022-07-06
- Last Date: 2021-06-22
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ETHEN LTD Company Description
- ETHEN LTD is a ltd registered in United Kingdom with the Company reg no 08934801. Its current trading status is "live". It was registered 2014-03-12. It was previously called ETHEN PLC. It has declared SIC or NACE codes as "70229". It can be contacted at 16 Berkeley Street .
Get ETHEN LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ethen Ltd - 16 Berkeley Street, London, W1J 8DZ, England, United Kingdom
- 2014-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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accounts-with-accounts-type-micro-entity (2021-06-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-06) - CS01
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change-to-a-person-with-significant-control (2020-06-25) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-03-31) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-05) - CS01
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notification-of-a-person-with-significant-control (2019-07-05) - PSC01
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cessation-of-a-person-with-significant-control (2019-07-05) - PSC07
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termination-director-company-with-name-termination-date (2019-03-31) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-03-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-04-04) - AA
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
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confirmation-statement-with-updates (2018-07-06) - CS01
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notification-of-a-person-with-significant-control (2018-10-09) - PSC01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-06) - CS01
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-04-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-06) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-11) - AR01
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termination-secretary-company-with-name-termination-date (2016-08-11) - TM02
keyboard_arrow_right 2015
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resolution (2015-12-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-11-28) - AA
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change-person-director-company-with-change-date (2015-11-27) - CH01
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termination-director-company-with-name-termination-date (2015-02-16) - TM01
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change-account-reference-date-company-current-extended (2015-03-18) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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reregistration-public-to-private-company (2015-09-30) - RR02
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resolution (2015-09-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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re-registration-memorandum-articles (2015-09-30) - MAR
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termination-director-company-with-name-termination-date (2015-11-27) - TM01
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appoint-person-director-company-with-name-date (2015-11-27) - AP01
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certificate-re-registration-public-limited-company-to-private (2015-09-30) - CERT10
keyboard_arrow_right 2014
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incorporation-company (2014-03-12) - NEWINC
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termination-director-company-with-name-termination-date (2014-10-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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capital-allotment-shares (2014-06-19) - SH01
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appoint-person-director-company-with-name (2014-04-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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termination-director-company-with-name (2014-04-07) - TM01
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appoint-person-director-company-with-name (2014-04-07) - AP01