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ETHERNET LIMITED

ETHERNET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameETHERNET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05568172
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ETHERNET LIMITED?

    • Other information technology service activities (62090) / Information and communication
    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is ETHERNET LIMITED located?

    Registered Office Address
    26a Russell Court
    CB2 1HW Cambridge
    Cambs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ETHERNET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ETHERNET LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2026
    Next Confirmation Statement DueOct 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2025
    OverdueNo

    What are the latest filings for ETHERNET LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Sep 20, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Paul Edwin Whitmell as a secretary on Sep 10, 2024

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Sep 20, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Sep 20, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Sep 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Sep 20, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Confirmation statement made on Sep 20, 2016 with updates

    		5 pagesCS01

    Annual return made up to Sep 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Sep 20, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of ETHERNET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAGONIS, Constantine, Dr
    Russell Court
    CB2 1HW Cambridge
    26a
    Cambs
    		Director
    Russell Court
    CB2 1HW Cambridge
    26a
    Cambs
    		EnglandBritish79565800002
    WHITMELL, Paul Edwin
    24 Ashley Way
    Sawston
    CB2 4DY Cambridge
    Cambridgeshire
    		Secretary
    24 Ashley Way
    Sawston
    CB2 4DY Cambridge
    Cambridgeshire
    		British45926810005
    MICHAELIDES WARNER & CO LIMITED
    102 Fulham Palace Road
    W6 9PL London
    		Secretary
    102 Fulham Palace Road
    W6 9PL London
    		104587070001
    DAVY, John Robert
    1 Rupert Road
    W4 1LU London
    		Director
    1 Rupert Road
    W4 1LU London
    		United KingdomBritish70068680003
    KEMPINSKA, Maria Zofia
    1 Rupert Road
    W4 London
    		Director
    1 Rupert Road
    W4 London
    		United KingdomBritish76834680004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ETHERNET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Constantine Pagonis
    Russell Court
    CB2 1HW Cambridge
    26a
    Cambs
    		Apr 06, 2016
    Russell Court
    CB2 1HW Cambridge
    26a
    Cambs
    		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.
    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