| Company Name | Etikstudio Limited |
|---|---|
| Director | Ugo Thomas Ermacora |
| Company Status | Active |
| Company Number | 06619560 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2008(15 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Director
| Director Name | Mr Ugo Thomas Ermacora |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 13 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lime Wharf Vyner Street London E2 9DJ |
Location
| Registered Address | C/O Jamieson Stone Windsor House 40/41 Great Castle Street London W1W 8LU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 342k at £1 | Ugo Thomas Ermacora 90.00% Ordinary |
|---|---|
| 38k at £1 | Alice Holmberg 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£57,021 |
| Cash | £837 |
| Current Liabilities | £61,690 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 June 2024 (2 months from now) |
Filing History
| 29 June 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
|---|---|
| 19 June 2020 | Confirmation statement made on 13 June 2020 with updates (4 pages) |
| 18 June 2019 | Confirmation statement made on 13 June 2019 with updates (4 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 19 June 2018 | Confirmation statement made on 13 June 2018 with updates (4 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 19 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
| 19 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 8 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 8 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 19 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 30 June 2014 | Annual return made up to 13 June 2014 Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 13 June 2014 Statement of capital on 2014-06-30
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 21 June 2013 | Director's details changed for Mr Ugo Thomas Ermacora on 2 August 2012 (2 pages) |
| 21 June 2013 | Director's details changed for Mr Ugo Thomas Ermacora on 2 August 2012 (2 pages) |
| 21 June 2013 | Annual return made up to 13 June 2013 (3 pages) |
| 21 June 2013 | Director's details changed for Mr Ugo Thomas Ermacora on 2 August 2012 (2 pages) |
| 21 June 2013 | Annual return made up to 13 June 2013 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 3 August 2012 | Registered office address changed from Entrance on Ladbroke Grove Flat 2/50 Elgin Crescent London W11 2JJ on 3 August 2012 (1 page) |
| 3 August 2012 | Registered office address changed from Entrance on Ladbroke Grove Flat 2/50 Elgin Crescent London W11 2JJ on 3 August 2012 (1 page) |
| 3 August 2012 | Registered office address changed from Entrance on Ladbroke Grove Flat 2/50 Elgin Crescent London W11 2JJ on 3 August 2012 (1 page) |
| 2 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (3 pages) |
| 2 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (3 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 3 February 2012 | Statement of capital following an allotment of shares on 31 January 2012
|
| 3 February 2012 | Statement of capital following an allotment of shares on 31 January 2012
|
| 7 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (3 pages) |
| 7 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (3 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 9 July 2010 | Registered office address changed from 81 Rivington Street London EC2A 3AY United Kingdom on 9 July 2010 (1 page) |
| 9 July 2010 | Registered office address changed from 81 Rivington Street London EC2A 3AY United Kingdom on 9 July 2010 (1 page) |
| 9 July 2010 | Registered office address changed from 81 Rivington Street London EC2A 3AY United Kingdom on 9 July 2010 (1 page) |
| 14 June 2010 | Registered office address changed from Flat 2 Entrance on Ladbroke Grove 50 Elgin Crescent London W11 2JJ United Kingdom on 14 June 2010 (1 page) |
| 14 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Director's details changed for Mr Ugo Thomas Ermacora on 13 June 2010 (2 pages) |
| 14 June 2010 | Registered office address changed from Flat 2 Entrance on Ladbroke Grove 50 Elgin Crescent London W11 2JJ United Kingdom on 14 June 2010 (1 page) |
| 14 June 2010 | Director's details changed for Mr Ugo Thomas Ermacora on 13 June 2010 (2 pages) |
| 14 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 29 July 2009 | Registered office changed on 29/07/2009 from raised ground floor 50 elgin crescent london W11 2JJ united kingdom (1 page) |
| 29 July 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 29 July 2009 | Director's change of particulars / ugo ermacora / 01/01/2009 (2 pages) |
| 29 July 2009 | Registered office changed on 29/07/2009 from raised ground floor 50 elgin crescent london W11 2JJ united kingdom (1 page) |
| 29 July 2009 | Director's change of particulars / ugo ermacora / 01/01/2009 (2 pages) |
| 29 July 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 9 January 2009 | Registered office changed on 09/01/2009 from flat 5 10 campden hill gardens london W8 7AY (1 page) |
| 9 January 2009 | Registered office changed on 09/01/2009 from flat 5 10 campden hill gardens london W8 7AY (1 page) |
| 13 June 2008 | Incorporation (16 pages) |
| 13 June 2008 | Incorporation (16 pages) |