ETHOS SWANSEA LIMITED
Overview
| Company Name | ETHOS SWANSEA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05364275 |
| 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 ETHOS SWANSEA LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is ETHOS SWANSEA LIMITED located?
| Registered Office Address | The Ethos Building Kings Road Prince Of Wales Dock SA1 8AS Swansea |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ETHOS SWANSEA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2026 |
| Next Accounts Due On | Dec 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2025 |
What is the status of the latest confirmation statement for ETHOS SWANSEA LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for ETHOS SWANSEA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Dr Michael David Bews as a director on Oct 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gerhard Josef Manogg as a director on Oct 15, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 24, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 24, 2024 | 7 pages | AA | ||||||||||
Appointment of Mrs Sian Mary Jones as a director on Jul 12, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 15, 2024 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 24, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 24, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 24, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Dr Gerhard Josef Manogg on Mar 17, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 24, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 24, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 24, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 24, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 24, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 15, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ETHOS SWANSEA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RANCE, Jonathan Mark, Dr | Secretary | 24 Easterfield Drive Southgate SA3 2DB Swansea | British | 28929510002 | ||||||
| BEWS, Michael David, Dr | Director | Whiteford Mews Llanrhidian SA3 1AW Swansea 4 Wales | Wales | British | 45095180003 | |||||
| EVANS, Stephen John | Director | West Cross Lane West Cross SA3 5LU Swansea 58 West Glamorgan | Wales | British | 139735580001 | |||||
| JONES, James David | Director | Kings Road Prince Of Wales Dock SA1 8AS Swansea The Ethos Building Uk | Wales | British | 161257440001 | |||||
| JONES, Sian Mary | Director | Dolgoy Close West Cross SA3 5LT Swansea 19 Wales | United Kingdom | British | 13018130004 | |||||
| MORRIS, Justin Howard | Director | Kings Road Prince Of Wales Dock SA1 8AS Swansea The Ethos Building Uk | United Kingdom | British | 63874090002 | |||||
| RANCE, Jonathan Mark, Dr | Director | 24 Easterfield Drive Southgate SA3 2DB Swansea | England | British | 28929510002 | |||||
| LAZARUS, Heather Ann | Nominee Secretary | 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales | British | 900001810001 | ||||||
| ANDERSON, Henry John | Director | 114 Rhydydefaid Drive Sketty SA2 8AW Swansea West Glamorgan | United Kingdom | British | 28929490001 | |||||
| DAVIES, James William Kedrick | Director | Pyllaucoediog Taliaris SA19 7NF Llandeilo Carmarthenshire | Wales | British | 123083000001 | |||||
| HOWELLS, David Meirion | Director | Y Glannau 290a Mumbles Road West Cross SA3 5AB Swansea West Glamorgan | United Kingdom | British | 1878720001 | |||||
| JONES, Rowland William Parry | Director | 19 Dolgoy Close West Cross SA3 5LT Swansea | United Kingdom | British | 78149160001 | |||||
| LAZARUS, Harry Pierre | Nominee Director | 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales | British | 900001820001 | ||||||
| MANOGG, Gerhard Josef, Dr | Director | Kings Road Prince Of Wales Dock SA1 8AS Swansea The Ethos Building | United Kingdom | British | 45095150001 | |||||
| RHYS, Elin | Director | Yr Hafan Penrhiwgoch Maesybont SA14 7TB Llanelli Gaerfyrddin Cymru | Wales | Welsh | 58126460001 |
What are the latest statements on persons with significant control for ETHOS SWANSEA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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