ETHERLUTION LIMITED

Overview

Company Name	ETHERLUTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05393898
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ETHERLUTION LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is ETHERLUTION LIMITED located?

Registered Office Address	3 Penny Hill Croyde EX33 1QR Braunton England
Undeliverable Registered Office Address	No

What are the latest accounts for ETHERLUTION LIMITED?

Next Accounts
Overdue	No
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 ETHERLUTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2026
Next Confirmation Statement Due	Mar 30, 2026
Next Confirmation Statement Made Up To	Mar 16, 2025
Overdue	No

What are the latest filings for ETHERLUTION LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2025	Micro company accounts made up to Mar 31, 2025	5 pages	AA

Mar 18, 2025	Confirmation statement made on Mar 16, 2025 with no updates	3 pages	CS01

Aug 27, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Aug 22, 2024	Change of details for Mr Iain Peter Duncumb as a person with significant control on Aug 22, 2024	2 pages	PSC04

Aug 22, 2024	Director's details changed for Mr Iain Peter Duncumb on Aug 22, 2024	2 pages	CH01

May 17, 2024	Registered office address changed from 31 the Pingle Quorn Loughborough LE12 8FQ England to 3 Penny Hill Croyde Braunton EX33 1QR on May 17, 2024	1 pages	AD01

Mar 21, 2024	Confirmation statement made on Mar 16, 2024 with no updates	3 pages	CS01

Oct 03, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Apr 19, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Jul 13, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Mar 16, 2022	Confirmation statement made on Mar 16, 2022 with no updates	3 pages	CS01

Aug 16, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Mar 18, 2021	Registered office address changed from 11 the Office Village, North Road, Loughborough Leicestershire LE11 1QJ to 31 the Pingle Quorn Loughborough LE12 8FQ on Mar 18, 2021	1 pages	AD01

Mar 18, 2021	Termination of appointment of Carol Duncumb as a secretary on Mar 18, 2021	1 pages	TM02

Mar 18, 2021	Appointment of Ms Samantha Jane Chapman as a secretary on Mar 18, 2021	2 pages	AP03

Mar 16, 2021	Confirmation statement made on Mar 16, 2021 with no updates	3 pages	CS01

Oct 09, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Mar 16, 2020	Confirmation statement made on Mar 16, 2020 with no updates	3 pages	CS01

Nov 11, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Mar 20, 2019	Confirmation statement made on Mar 16, 2019 with no updates	3 pages	CS01

Dec 11, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Mar 27, 2018	Confirmation statement made on Mar 16, 2018 with no updates	3 pages	CS01

Dec 18, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Mar 20, 2017	Confirmation statement made on Mar 16, 2017 with updates	5 pages	CS01

Dec 19, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of ETHERLUTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAPMAN, Samantha Jane Penny Hill Croyde EX33 1QR Braunton 3 England	Mar 18, 2021		Secretary	Penny Hill Croyde EX33 1QR Braunton 3 England				281003960001
DUNCUMB, Iain Peter Penny Hill Croyde EX33 1QR Braunton 3 England	Mar 16, 2005		Director	Penny Hill Croyde EX33 1QR Braunton 3 England	England	British	1960-7	103828160002
DUNCUMB, Carol 11 The Office Village, North Road, Loughborough LE11 1QJ Leicestershire	Mar 16, 2005	Mar 18, 2021	Secretary	11 The Office Village, North Road, Loughborough LE11 1QJ Leicestershire		British		107425790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ETHERLUTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Iain Peter Duncumb Penny Hill Croyde EX33 1QR Braunton 3 England	Apr 06, 2016	Penny Hill Croyde EX33 1QR Braunton 3 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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