ETHUS LTD
Overview
| Company Name | ETHUS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11028231 |
| 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 ETHUS LTD?
- Fund management activities (66300) / Financial and insurance activities
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is ETHUS LTD located?
| Registered Office Address | Unit 216 Harbour Yard Chelsea Habour SW10 0XD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ETHUS LTD?
| Company Name | From | Until |
|---|---|---|
| ETHOSES LTD | Mar 19, 2018 | Mar 19, 2018 |
| PRINCIPLES ADVISERS LIMITED | Oct 27, 2017 | Oct 27, 2017 |
| PRINCIPLE ADVISERS LIMITED | Oct 24, 2017 | Oct 24, 2017 |
What are the latest accounts for ETHUS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ETHUS LTD?
| Last Confirmation Statement Made Up To | Sep 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2024 |
| Overdue | No |
What are the latest filings for ETHUS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 18, 2024
| 3 pages | SH01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Sep 16, 2024 with updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Nov 02, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 09, 2023
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Michele Ragazzi as a director on Mar 30, 2023 | 2 pages | AP01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Nov 02, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from Chess Spring House Pednor Vale Chesham Buckinghamshire HP5 2st United Kingdom to Unit 216 Harbour Yard Chelsea Habour London SW10 0XD on Sep 15, 2022 | 2 pages | AD01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Nov 02, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 08, 2021
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 16, 2021
| 3 pages | SH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Sub-division of shares on Aug 16, 2021 | 4 pages | SH02 | ||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Termination of appointment of Marco Bianchi as a director on Apr 28, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Dr Norman Macaskill Fraser as a director on Apr 28, 2021 | 2 pages | AP01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Nov 02, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of ETHUS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRASER, Norman Macaskill, Dr | Director | Suffolk Street SW1Y 4HG London 15 England | England | British | Company Director | 98862020005 | ||||
| HUGHES, Richard Mervyn | Director | Chelsea Habour SW10 0XD London Unit 216 Harbour Yard | England | British | Certified Chartered Accountant | 63431890004 | ||||
| RAGAZZI, Michele | Director | Chelsea Habour SW10 0XD London Unit 216 Harbour Yard | Italy | Italian | Fund Manager | 307360770001 | ||||
| BIANCHI, Marco | Director | West Heath Drive NW11 7QH London 44 England | England | Italian | Data Analyst | 114630280002 | ||||
| RAGAZZI, Michele | Director | Via Del Corallo Arzachema (Olbia-Tempio) 7 Italy | Italy | Italian | Fund Manager | 246865310001 |
Who are the persons with significant control of ETHUS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Michele Ragazzi | Oct 24, 2017 | Via Del Corallo Arzachema (Olbia-Tempio) 7 Italy | No |
Nationality: Italian Country of Residence: Italy | |||
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