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ETHUSE LIMITED

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

This company is commonly known as Ethuse Limited. The company was founded 9 years ago and was given the registration number 09428769. The firm's registered office is in BRENTWOOD. You can find them at 101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ETHUSE LIMITED
Company Number:09428769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex, United Kingdom, CM15 9RP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Brandon Close, Bonner Walk, Grays, England, RM16 6PW

Secretary09 February 2015Active
7, Bonner Walk, Chafford Hundred, Grays, England, RM16 6PW

Director09 February 2015Active
7, Bonner Walk, Chafford Hundred, Grays, England, RM166PW

Director09 February 2015Active

People with Significant Control

Mrs Katie Sparks
Notified on:01 June 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:101a Crow Green Road, Crow Green Road, Brentwood, England, CM15 9RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Sparks
Notified on:01 June 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:101a Crow Green Road, Crow Green Road, Brentwood, England, CM15 9RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type micro entity.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2021-04-13Address

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

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2020-06-11Accounts

Accounts with accounts type micro entity.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-08-01Officers

Change person director company with change date.

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2018-08-01Officers

Change person secretary company with change date.

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2018-07-03Address

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

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2018-06-26Accounts

Accounts with accounts type micro entity.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-11-09Accounts

Accounts with accounts type micro entity.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Incorporation

Incorporation company.

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