UKBizDB.co.uk

ETHIC & MEARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ethic & Meare Limited. The company was founded 5 years ago and was given the registration number 11785867. The firm's registered office is in LONDON. You can find them at 27 Josephine Avenue, , London, . This company's SIC code is 47890 - Retail sale via stalls and markets of other goods.

Company Information

Name:ETHIC & MEARE LIMITED
Company Number:11785867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47890 - Retail sale via stalls and markets of other goods
  • 47910 - Retail sale via mail order houses or via Internet
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:27 Josephine Avenue, London, United Kingdom, SW2 2JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Josephine Avenue, London, England, SW2 2JY

Director29 January 2019Active
27, Josephine Avenue, London, United Kingdom, SW2 2JY

Director24 January 2019Active

People with Significant Control

Miss Georgina Elizabeth Graham
Notified on:29 January 2019
Status:Active
Date of birth:July 1994
Nationality:British
Country of residence:England
Address:27, Josephine Avenue, London, England, SW2 2JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Michelle Somerville
Notified on:24 January 2019
Status:Active
Date of birth:May 1966
Nationality:Australian
Country of residence:United Kingdom
Address:27, Josephine Avenue, London, United Kingdom, SW2 2JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved compulsory.

Download
2020-10-27Gazette

Gazette notice compulsory.

Download
2019-01-29Persons with significant control

Notification of a person with significant control.

Download
2019-01-29Persons with significant control

Cessation of a person with significant control.

Download
2019-01-29Officers

Appoint person director company with name date.

Download
2019-01-24Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.