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THE ETHICAL BEDDING COMPANY LIMITED

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

This company is commonly known as The Ethical Bedding Company Limited. The company was founded 4 years ago and was given the registration number 12452401. The firm's registered office is in LONDON. You can find them at Flat 75 Albany Mansions, Albert Bridge Road, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:THE ETHICAL BEDDING COMPANY LIMITED
Company Number:12452401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Flat 75 Albany Mansions, Albert Bridge Road, London, England, SW11 4PQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Director10 February 2020Active
138, Haunch Lane, Birmingham, England, B13 0PY

Director01 December 2022Active
138, Haunch Lane, Birmingham, England, B13 0PY

Director01 December 2022Active

People with Significant Control

Mr James Patrick Higgins
Notified on:10 February 2020
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
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 (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
2024-02-03Resolution

Resolution.

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2023-11-21Incorporation

Memorandum articles.

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2023-10-11Address

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

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2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-07-26Confirmation statement

Confirmation statement with updates.

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2023-06-29Capital

Capital alter shares subdivision.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2023-02-14Mortgage

Mortgage satisfy charge full.

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2022-12-02Officers

Appoint person director company with name date.

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2022-12-02Officers

Appoint person director company with name date.

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2022-06-06Accounts

Accounts with accounts type micro entity.

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2022-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-24Confirmation statement

Confirmation statement with updates.

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2021-11-22Accounts

Change account reference date company current shortened.

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2021-11-19Accounts

Accounts with accounts type micro entity.

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2021-09-24Address

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

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2021-09-17Change of constitution

Statement of companys objects.

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2021-09-17Resolution

Resolution.

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2021-07-26Capital

Capital alter shares subdivision.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-12-07Address

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

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2020-02-10Incorporation

Incorporation company.

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