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ETHOS IMAGING LTD

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

This company is commonly known as Ethos Imaging Ltd. The company was founded 27 years ago and was given the registration number 03424008. The firm's registered office is in . You can find them at 18 Friern Barnet Road, London, , . This company's SIC code is 47410 - Retail sale of computers, peripheral units and software in specialised stores.

Company Information

Name:ETHOS IMAGING LTD
Company Number:03424008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 1997
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47410 - Retail sale of computers, peripheral units and software in specialised stores

Office Address & Contact

Registered Address:18 Friern Barnet Road, London, N11 1NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15 Halifax Court, Fernwood Business Park, Cross Lane, Newark, United Kingdom, NG24 3JP

Director10 August 2021Active
22 Wycherley Crescent, New Barnet, Barnet, EN5 1AR

Secretary01 November 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 August 1997Active
18 Friern Barnet Road, London, N11 1NA

Director10 May 2019Active
18 Friern Barnet Road, London, N11 1NA

Director01 November 1997Active
18 Friern Barnet Road, London, N11 1NA

Director24 June 2020Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 August 1997Active

People with Significant Control

A8mt Holdings Ltd
Notified on:01 August 2021
Status:Active
Country of residence:England
Address:Unit 15 Halifax Court, Fernwood Business Park, Newark, England, NG24 3JP
Nature of control:
  • Ownership of shares 75 to 100 percent
Ethos Imaging Eot Limited
Notified on:23 February 2017
Status:Active
Country of residence:United Kingdom
Address:18, Friern Barnet Road, London, United Kingdom, N11 1NA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ernest John Perry
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:18 Friern Barnet Road, N11 1NA
Nature of control:
  • Ownership of shares 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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