ETHICAL MONEY LIMITED
Overview
| Company Name | ETHICAL MONEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05086155 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ETHICAL MONEY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ETHICAL MONEY LIMITED located?
| Registered Office Address | 5th Floor, 101 Wigmore Street W1U 1QU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ETHICAL MONEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ETHICAL MONEY LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for ETHICAL MONEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 15 pages | AA | ||||||||||
legacy | 73 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 73 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 17 pages | AA | ||||||||||
legacy | 52 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to 5th Floor, 101 Wigmore Street London W1U 1QU on Mar 04, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Paul Gregory Hunt as a director on Feb 23, 2024 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
legacy | 36 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Lisa Juniper as a director on Sep 23, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Who are the officers of ETHICAL MONEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Paul Gregory | Director | Wigmore Street W1U 1QU London 5th Floor, 101 England | England | British | 314810850001 | |||||
| JUNIPER, Lisa | Director | Wigmore Street W1U 1QU London 5th Floor, 101 England | England | British | 300807680001 | |||||
| ROMER-LEE, Richard | Director | Wigmore Street W1U 1QU London 5th Floor, 101 England | England | British | 183190840002 | |||||
| FLEETWOOD, Alison Lesley | Secretary | Cragg Cottage Garnett Bridge LA8 9AZ Kendal | British | 96691010001 | ||||||
| CUFF, Martyn James | Director | 130 Wood Street EC2V 6DL London C/O Buzzacott Llp United Kingdom | United Kingdom | British | 280598880001 | |||||
| FLEETWOOD, Alison Lesley | Director | Cragg Cottage Garnett Bridge LA8 9AZ Kendal | United Kingdom | British | 96691010001 | |||||
| FLEETWOOD, Benjamin James | Director | Garnett Bridge LA8 9AZ Kendal Cragg Cottage Cumbria United Kingdom | United Kingdom | British | 260534980001 | |||||
| FLEETWOOD, John David | Director | Cragg Cottage Garnett Bridge LA8 9AZ Kendal Cumbria | England | British | 61429040003 | |||||
| PICKLES, David Stephen | Director | 130 Wood Street EC2V 6DL London C/O Buzzacott Llp United Kingdom | United Kingdom | British | 113203010001 |
Who are the persons with significant control of ETHICAL MONEY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Square Mile Investment Consulting And Research Limited | Jul 01, 2020 | 130 Wood Street EC2V 6DL London C/O Buzzacott Llp United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John David Fleetwood | Apr 06, 2016 | Garnett Bridge LA8 9AZ Kendal Cragg Cottage Cumbria United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Alison Lesley Fleetwood | Apr 06, 2016 | Garnett Bridge LA8 9AZ Kendal Cragg Cottage Cumbria United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0