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ETHICAL TRANSITIONS LTD

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

This company is commonly known as Ethical Transitions Ltd. The company was founded 10 years ago and was given the registration number 08884545. The firm's registered office is in STAINES-UPON-THAMES. You can find them at 16 Waters Drive, , Staines-upon-thames, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:ETHICAL TRANSITIONS LTD
Company Number:08884545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 February 2014
End of financial year:04 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 85600 - Educational support services
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:16 Waters Drive, Staines-upon-thames, England, TW18 4RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Selby Centre, Selby Road, London, England, N17 8JL

Director12 November 2014Active
23, Elmbridge Lane, Woking/Surrey, United Kingdom, GU22 9AN

Secretary10 February 2014Active
Selby Centre, Selby Road, Tottenham, London, England, N17 8JL

Secretary14 November 2014Active
61 Bridge Street, Bridge Street, Kington, United Kingdom, HR5 3DJ

Secretary02 August 2015Active
6, Bampton House, Pleasent Place, London, United Kingdom, N1 2BP

Director10 February 2014Active
Selby Centre, Selby Road, Tottenham, London, England, N17 8JL

Director14 October 2014Active
34 New House, Hatton Garden, 67 - 68 Hatton Garden, London, England, EC1N 8JY

Director23 February 2018Active
Selby Centre, Selby Road, Tottenham, London, N17 8JL

Director23 November 2015Active
23, Elmbridge Lane, Woking/Surrey, United Kingdom, GU22 9AN

Director10 February 2014Active
4, Foster Road, Kempston, Bedford, England, MK42 8BU

Director20 August 2017Active
Selby Centre, Selby Road, London, England, N17 8JL

Director21 October 2015Active

People with Significant Control

Miss Zoe Katrina Allen
Notified on:20 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:6 Brampton House, Pleasant Place, London, England, N1 2BP
Nature of control:
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-07Address

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

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2023-07-07Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-07Insolvency

Liquidation voluntary statement of affairs.

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2023-07-07Resolution

Resolution.

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2022-12-16Address

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

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2022-12-16Persons with significant control

Change to a person with significant control.

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2022-06-11Dissolution

Dissolved compulsory strike off suspended.

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2022-05-24Gazette

Gazette notice compulsory.

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2021-11-15Officers

Termination secretary company with name termination date.

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2021-11-15Address

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

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2021-09-21Gazette

Gazette filings brought up to date.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-03-04Dissolution

Dissolved compulsory strike off suspended.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2020-01-14Address

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

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2019-12-19Officers

Termination director company with name termination date.

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2019-10-17Accounts

Accounts with accounts type micro entity.

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2019-09-21Gazette

Gazette filings brought up to date.

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2019-07-23Gazette

Gazette notice compulsory.

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2019-04-10Address

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

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2018-02-28Officers

Appoint person director company with name date.

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2018-02-28Address

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

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