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ETIKA FINANCE UK LIMITED

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

This company is commonly known as Etika Finance Uk Limited. The company was founded 14 years ago and was given the registration number 07440512. The firm's registered office is in MANCHESTER. You can find them at No.1 Spinningfields, Quay Street, Manchester, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ETIKA FINANCE UK LIMITED
Company Number:07440512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:No.1 Spinningfields, Quay Street, Manchester, England, M3 3JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Colony, Suite 2.01, Colony, One Silk Street, Ancoats, Manchester, England, M4 6AG

Director22 December 2023Active
Colony, Suite 2.01, Colony, One Silk Street, Ancoats, Manchester, England, M4 6AG

Director11 December 2023Active
Colony, Suite 2.01, Colony, One Silk Street, Ancoats, Manchester, England, M4 6AG

Director30 April 2019Active
Colony, Suite 2.01, Colony, One Silk Street, Ancoats, Manchester, England, M4 6AG

Director01 May 2022Active
Holly Bank, 23 Barrington Road, Altrincham, England, WA14 1HP

Director01 June 2011Active
Regency House, 45-51 Chorley New Road, Bolton, United Kingdom, BL1 4QR

Director16 November 2010Active
No.1 Spinningfields, Quay Street, Manchester, England, M3 3JE

Director01 December 2016Active
Suite 3.01 Jactin House, 24 Hood Street, Manchester, England, M4 6WX

Director03 April 2020Active
Apartment 704 Callea Court 1, Red Bank, Manchester, M4 4FE

Director01 February 2011Active
Suite 3.01 Jactin House, 24 Hood Street, Manchester, England, M4 6WX

Director12 July 2017Active
Grosvenor House, 20 Barrington Road, Altrincham, England, WA14 1HB

Director07 February 2015Active
The Bloc, Ashley Road, Altrincham, England, WA14 2DW

Director16 May 2018Active
No.1 Spinningfields, Quay Street, Manchester, England, M3 3JE

Director01 December 2016Active
Suite 3.01 Jactin House, 24 Hood Street, Manchester, England, M4 6WX

Director15 November 2012Active
Colony, Suite 2.01, Colony, One Silk Street, Ancoats, Manchester, England, M4 6AG

Director16 March 2020Active
The Bloc, Ashley Road, Altrincham, England, WA14 2DW

Director29 May 2013Active
Colony, Suite 2.01, Colony, One Silk Street, Ancoats, Manchester, England, M4 6AG

Director31 March 2022Active
No.1 Spinningfields, Quay Street, Manchester, England, M3 3JE

Director07 December 2018Active

People with Significant Control

Etika Holding Ltd
Notified on:31 May 2021
Status:Active
Country of residence:England
Address:The Scalpel, 18th Floor, London, England, EC3M 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Contentis B.V.
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Bloc, Ashley Road, Altrincham, England, WA14 2DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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