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ETHICA RESOLVE LIMITED

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

This company is commonly known as Ethica Resolve Limited. The company was founded 4 years ago and was given the registration number 12136094. The firm's registered office is in HUDDERSFIELD. You can find them at 35b East Street, , Huddersfield, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ETHICA RESOLVE LIMITED
Company Number:12136094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:35b East Street, Huddersfield, England, HD3 3ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gyneju, 4, Vilnius, Lithuania,

Director02 August 2019Active
Central Office, Cobweb Buildings, The Lane, Lyford, Wantage, England, OX12 0EE

Director02 August 2019Active
3 Butterscotch Row, 16 School Mead, Abbots Langley, England, WD5 0FE

Director02 August 2019Active
Am Wasser 61, 8049, Zurich, Switzerland,

Director02 August 2019Active
Flat 12, 11 Marston Ferry Road, Oxford, England, OX2 7EA

Director02 August 2019Active

People with Significant Control

Mr Lawrence George Badejo-Adegbenga
Notified on:02 August 2019
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:Central Office, Cobweb Buildings, The Lane, Wantage, England, OX12 0EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-30Accounts

Accounts with accounts type micro entity.

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2023-11-12Confirmation statement

Confirmation statement with updates.

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2023-09-27Confirmation statement

Confirmation statement with updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-10-22Address

Change registered office address company with date old address new address.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-08-29Officers

Change person director company with change date.

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2021-08-29Officers

Termination director company with name termination date.

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2021-04-20Accounts

Accounts with accounts type dormant.

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2020-09-13Confirmation statement

Confirmation statement with updates.

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2020-08-03Confirmation statement

Confirmation statement with updates.

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2020-05-03Capital

Capital allotment shares.

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2019-08-02Incorporation

Incorporation company.

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