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ETHIOT LIMITED

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

This company is commonly known as Ethiot Limited. The company was founded 4 years ago and was given the registration number 12331128. The firm's registered office is in HAYES. You can find them at The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ETHIOT LIMITED
Company Number:12331128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, United Kingdom, UB3 1HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 90 Paul Street, London, England, EC2A 4NE

Director25 November 2019Active

People with Significant Control

Mr Peter James Beckett
Notified on:25 November 2019
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:England
Address:Third Floor, 90 Paul Street, London, England, EC2A 4NE
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
2023-12-13Confirmation statement

Confirmation statement with updates.

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2023-12-13Persons with significant control

Change to a person with significant control.

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2023-12-13Officers

Change person director company with change date.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-06-20Incorporation

Memorandum articles.

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2023-05-20Resolution

Resolution.

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2023-05-11Capital

Capital allotment shares.

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2023-02-21Incorporation

Memorandum articles.

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2023-02-21Resolution

Resolution.

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2023-02-20Change of constitution

Statement of companys objects.

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2022-12-08Confirmation statement

Confirmation statement with updates.

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2022-10-09Address

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

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2022-09-20Capital

Capital allotment shares.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-05-25Capital

Capital alter shares subdivision.

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2022-05-25Capital

Capital allotment shares.

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2022-05-24Capital

Capital allotment shares.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type micro entity.

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2020-12-24Confirmation statement

Confirmation statement with updates.

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2019-11-25Incorporation

Incorporation company.

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