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ETHICAL INVEST LTD

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

This company is commonly known as Ethical Invest Ltd. The company was founded 22 years ago and was given the registration number 04441588. The firm's registered office is in LEICESTER. You can find them at 17 Wharf Street South, , Leicester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ETHICAL INVEST LTD
Company Number:04441588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:17 Wharf Street South, Leicester, England, LE1 2AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Wharf Street South, Leicester, England, LE1 2AA

Director01 August 2022Active
11 Galahad Close, Slough, SL1 9DT

Secretary23 December 2005Active
3 Bennetts Close, Slough, SL1 5AS

Secretary16 June 2005Active
55 Atherstone Court, Warwick Estate, London, W2 6PN

Secretary17 May 2002Active
11 Galahad Close, Slough, SL1 9DT

Director23 December 2005Active
3, Camden Street, Leicester, England, LE1 2AP

Director15 August 2015Active
3 Bennetts Close, Slough, SL1 5AS

Director19 December 2003Active
1st, Floor, 244 Edgware Road, London, United Kingdom, W2 1DS

Director01 June 2011Active
113 Hanover Road, London, NW10 3DN

Director17 May 2002Active
15 Tewkesbury Road, London, W13 0UJ

Director21 May 2003Active
397, Edgware Road, London, Uk, W2 1BT

Director31 October 2012Active
10b Stanlake Villas, London, W12 7EX

Director21 May 2003Active
1, Camden Street, Leicester, England, LE1 2AP

Director23 December 2016Active

People with Significant Control

Mr Mustafa Shamal
Notified on:01 August 2022
Status:Active
Date of birth:July 1997
Nationality:British
Country of residence:England
Address:17, Wharf Street South, Leicester, England, LE1 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Aram Raza
Notified on:14 February 2018
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:17, Wharf Street South, Leicester, England, LE1 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jabar Mohammed Ahmed
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:Flat 22 Philip Court, Hall Place, London, England, W2 1LS
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2022-11-01Accounts

Accounts with accounts type micro entity.

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2022-08-01Persons with significant control

Cessation of a person with significant control.

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2022-08-01Officers

Termination director company with name termination date.

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2022-08-01Persons with significant control

Notification of a person with significant control.

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2022-08-01Officers

Appoint person director company with name date.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type micro entity.

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2020-09-10Confirmation statement

Confirmation statement with updates.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type micro entity.

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2019-09-20Address

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

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2019-07-18Address

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

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type total exemption full.

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2018-03-01Address

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

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2018-02-14Persons with significant control

Cessation of a person with significant control.

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2018-02-14Persons with significant control

Notification of a person with significant control.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type dormant.

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2016-12-23Address

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

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2016-12-23Confirmation statement

Confirmation statement with updates.

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