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SMART ETHOS LTD

SMART ETHOS LTD

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

    • Overview

    Company NameSMART ETHOS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14838895
    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 SMART ETHOS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SMART ETHOS LTD located?

    Registered Office Address
    C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre
    Howard Road
    HA7 1FW Stanmore
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMART ETHOS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for SMART ETHOS LTD?

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2025
    OverdueNo

    What are the latest filings for SMART ETHOS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 01, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on Mar 31, 2025

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2024

    		7 pagesAA

    Confirmation statement made on May 01, 2024 with updates

    		4 pagesCS01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 02, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 02, 2023

    Statement of capital on May 02, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SMART ETHOS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIELDS, Darren Steven
    HA7 4XR Stanmore
    28 Church Road
    Middlesex
    England
    		Director
    HA7 4XR Stanmore
    28 Church Road
    Middlesex
    England
    		EnglandBritish90567870003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMART ETHOS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Steven Fields
    HA7 4XR Stanmore
    28 Church Road
    Middlesex
    England
    		May 02, 2023
    HA7 4XR Stanmore
    28 Church Road
    Middlesex
    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