ETHICAL FASHION GROUP LTD
Overview
| Company Name | ETHICAL FASHION GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09512794 |
| 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 FASHION GROUP LTD?
- Business and domestic software development (62012) / Information and communication
- Web portals (63120) / Information and communication
- Activities of professional membership organisations (94120) / Other service activities
Where is ETHICAL FASHION GROUP LTD located?
| Registered Office Address | Ethical Fashion Group Ltd, Kemp House 152 - 160 City Road EC1V 2NX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ETHICAL FASHION GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| MYSOURCE LTD | Mar 26, 2015 | Mar 26, 2015 |
What are the latest accounts for ETHICAL FASHION GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ETHICAL FASHION GROUP LTD?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for ETHICAL FASHION GROUP LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Andrew Showell-Rogers on Jan 17, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Termination of appointment of Melanie Jane Plank as a director on May 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Gillian Sara Lipton as a director on Apr 02, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Gregory Clifford Francis Tufnell on Jan 17, 2025 | 2 pages | CH01 | ||
Appointment of Ms Melanie Jane Plank as a director on Jan 17, 2025 | 2 pages | AP01 | ||
Appointment of Mr Andrew Showell-Rogers as a director on Jan 17, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 05, 2024 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Termination of appointment of Richard Roderic Lloyd-Williams as a director on Jul 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Clare Ann Lissaman as a director on Jan 16, 2024 | 1 pages | TM01 | ||
Appointment of Ms Gillian Sara Lipton as a director on Jan 16, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 28, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Aug 28, 2022 with updates | 9 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Termination of appointment of Karen Anne Brennan as a director on May 25, 2022 | 1 pages | TM01 | ||
Appointment of Mr Richard Lloyd-Williams as a director on May 24, 2022 | 2 pages | AP01 | ||
Registered office address changed from 3 Princes Street London W1B 2LD England to Ethical Fashion Group Ltd, Kemp House 152 - 160 City Road London EC1V 2NX on Jan 28, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Aug 28, 2021 with updates | 4 pages | CS01 | ||
Change of details for Ms Tamsin Dzuwe Lejeune as a person with significant control on Aug 28, 2021 | 2 pages | PSC04 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Who are the officers of ETHICAL FASHION GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEJEUNE, Tamsin Dzuwe | Secretary | 152 - 160 City Road EC1V 2NX London Ethical Fashion Group Ltd, Kemp House England | 196247420001 | |||||||
| LEJEUNE, Tamsin Dzuwe | Director | 152 - 160 City Road EC1V 2NX London Ethical Fashion Group Ltd, Kemp House England | England | British | 114839140002 | |||||
| SHOWELL-ROGERS, Andrew | Director | 152 - 160 City Road EC1V 2NX London Ethical Fashion Group Ltd, Kemp House England | England | British | 331344990002 | |||||
| TUFNELL, Gregory Clifford Francis | Director | 152 - 160 City Road EC1V 2NX London Ethical Fashion Group Ltd, Kemp House England | England | British | 126804980002 | |||||
| BELL, Mark Simon | Director | Unit C02 35-47 Bethnal Green Road E1 6LA London Rich Mix United Kingdom | England | United Kingdom | 164462300001 | |||||
| BRENNAN, Karen Anne | Director | 152 - 160 City Road EC1V 2NX London Ethical Fashion Group Ltd, Kemp House England | England | Irish | 151529320002 | |||||
| LIPTON, Gillian Sara | Director | 152 - 160 City Road EC1V 2NX London Ethical Fashion Group Ltd, Kemp House England | United Kingdom | German | 300553690001 | |||||
| LISSAMAN, Clare Ann | Director | 152 - 160 City Road EC1V 2NX London Ethical Fashion Group Ltd, Kemp House England | England | British | 138872150001 | |||||
| LLOYD-WILLIAMS, Richard Roderic | Director | 152 - 160 City Road EC1V 2NX London Ethical Fashion Group Ltd, Kemp House England | United Kingdom | British | 296216910001 | |||||
| O'ROURKE, Sally Maria Veronica | Director | Princes Street W1B 2LD London 3 England | United Kingdom | British | 222244780001 | |||||
| PLANK, Melanie Jane | Director | 152 - 160 City Road EC1V 2NX London Ethical Fashion Group Ltd, Kemp House England | United Kingdom | British | 331388110001 | |||||
| SHEA, Lucy Catherine | Director | Brook Street W1K 5DR London 50 England | England | British | 121408940004 | |||||
| TILLMAN, Harold Peter | Director | Princes Street W1B 2LD London 3 England | United Kingdom | British | 10751240001 | |||||
| WAHNSIEDLER, Thomas Mathew | Director | Unit C02 35-47 Bethnal Green Road E1 6LA London Rich Mix United Kingdom | England | American | 44332280001 | |||||
| WHITE, Steven Douglas | Director | Princes Street W1B 2LD London 3 England | England | British | 125610470001 | |||||
| WONG, Qiulae | Director | Princes Street W1B 2LD London 3 England | England | New Zealander | 225681410002 |
Who are the persons with significant control of ETHICAL FASHION GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Tamsin Dzuwe Lejeune | Apr 06, 2016 | 152 - 160 City Road EC1V 2NX London Ethical Fashion Group Ltd, Kemp House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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