ETHICAL EQUITY LIMITED
Overview
| Company Name | ETHICAL EQUITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12154053 |
| 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 EQUITY LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is ETHICAL EQUITY LIMITED located?
| Registered Office Address | 40 Berkeley Square BS8 1HP Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ETHICAL EQUITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE ANGEL INVESTORS CLUB LIMITED | Aug 13, 2019 | Aug 13, 2019 |
What are the latest accounts for ETHICAL EQUITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 12, 2025 |
| Next Accounts Due On | May 12, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 12, 2024 |
What is the status of the latest confirmation statement for ETHICAL EQUITY LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for ETHICAL EQUITY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 12, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Stuart Owen Harrison as a director on Jun 17, 2024 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Engine Shed Approach Road Temple Meads Bristol BS1 6QH England to 40 Berkeley Square Bristol BS8 1HP on May 14, 2024 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Aug 12, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 12, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Aug 12, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 12, 2021 | 3 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 03, 2022
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Denis Martin Lindsay as a director on Feb 09, 2022 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 06, 2022
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 13, 2021
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Aug 12, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Cessation of Mark Alan Hood as a person with significant control on Apr 15, 2021 | 1 pages | PSC07 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 22, 2021
| 3 pages | SH01 | ||||||||||||||
Micro company accounts made up to Aug 12, 2020 | 3 pages | AA | ||||||||||||||
Previous accounting period shortened from Aug 31, 2020 to Aug 12, 2020 | 1 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 30, 2021
| 3 pages | SH01 | ||||||||||||||
Who are the officers of ETHICAL EQUITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINDSAY, Denis Martin | Director | Berkeley Square BS8 1HP Bristol 40 England | England | British | 56977940002 | |||||
| SHAH, Ali Kazmi | Director | Berkeley Square BS8 1HP Bristol 40 England | England | British | 261368370001 | |||||
| HARRISON, Stuart Owen | Director | Berkeley Square BS8 1HP Bristol 40 England | England | British | 213899500001 | |||||
| HOOD, Mark Alan | Director | Approach Road Temple Meads BS1 6QH Bristol Engine Shed England | England | British | 256457160001 |
Who are the persons with significant control of ETHICAL EQUITY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Alan Hood | Aug 13, 2019 | Approach Road Temple Meads BS1 6QH Bristol Engine Shed England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ali Kazmi Shah | Aug 13, 2019 | Berkeley Square BS8 1HP Bristol 40 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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