Global Ethics Group Limited

Company Name	Global Ethics Group Limited
Director	Duncan Hugh Goose
Company Status	Active
Company Number	07574595
Category	Private Limited Company
Incorporation Date	23 March 2011(13 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Duncan Hugh Goose
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 March 2011(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	14 Chilton Road Richmond Surrey TW9 4JB

Secretary Name	Clive Atkinson
Status	Resigned
Appointed	23 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	5th Floor 9 Kingsway Holborn London WC2B 6XF

Contact

Website	onedifference.org
Telephone	029 05904411
Telephone region	Cardiff

Location

Registered Address	Goodwin House 5 Union Court Richmond Surrey TW9 1AA
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

4 at £1	Duncan Hugh Goose 100.00% Ordinary

Financials

Year	2014
Net Worth	£4
Current Liabilities	£204

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 April 2023 (1 year ago)
Next Return Due	20 April 2024 (0 days from now)

Filing History

20 April 2023	Confirmation statement made on 6 April 2023 with updates (4 pages)
6 April 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
20 April 2022	Confirmation statement made on 6 April 2022 with updates (4 pages)
24 March 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
4 February 2022	Registered office address changed from Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England to Parkshot House 5 Kew Road Richmond Surrey TW9 2PR on 4 February 2022 (1 page)
21 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
21 April 2021	Confirmation statement made on 6 April 2021 with updates (4 pages)
20 April 2021	Registered office address changed from Gregson House 13-17 Princes Road Richmond Surrey TW10 6DQ England to Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 20 April 2021 (1 page)
8 February 2021	Registered office address changed from Steel House 13-17 Princes Road Richmond Surrey TW10 6DQ to Gregson House 13-17 Princes Road Richmond Surrey TW10 6DQ on 8 February 2021 (1 page)
19 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
20 April 2020	Confirmation statement made on 6 April 2020 with updates (4 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
16 April 2019	Confirmation statement made on 6 April 2019 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
10 April 2018	Confirmation statement made on 6 April 2018 with updates (4 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
11 April 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
9 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
24 June 2016	Director's details changed for Mr Duncan Hugh Goose on 24 June 2016 (2 pages)
24 June 2016	Director's details changed for Mr Duncan Hugh Goose on 24 June 2016 (2 pages)
21 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 4 (4 pages)
21 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 4 (4 pages)
5 April 2016	Register inspection address has been changed to Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG (1 page)
5 April 2016	Register inspection address has been changed to Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG (1 page)
11 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
11 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 4 (4 pages)
29 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 4 (4 pages)
31 March 2015	Director's details changed for Mr Duncan Hugh Goose on 31 March 2015 (2 pages)
31 March 2015	Director's details changed for Mr Duncan Hugh Goose on 31 March 2015 (2 pages)
20 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 May 2014	Registered office address changed from Berkeley House 85 Sheen Road Richmond Surrey TW9 1YJ on 19 May 2014 (1 page)
19 May 2014	Registered office address changed from Berkeley House 85 Sheen Road Richmond Surrey TW9 1YJ on 19 May 2014 (1 page)
23 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 4 (3 pages)
23 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 4 (3 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 May 2013	Annual return made up to 23 March 2013 with a full list of shareholders (3 pages)
8 May 2013	Annual return made up to 23 March 2013 with a full list of shareholders (3 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012	Registered office address changed from 5Th Floor 9 Kingsway Holborn London WC2B 6XF England on 18 December 2012 (1 page)
18 December 2012	Registered office address changed from 5Th Floor 9 Kingsway Holborn London WC2B 6XF England on 18 December 2012 (1 page)
2 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (3 pages)
2 April 2012	Termination of appointment of Clive Atkinson as a secretary (1 page)
2 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (3 pages)
2 April 2012	Termination of appointment of Clive Atkinson as a secretary (1 page)
18 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 5 (4 pages)
18 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 5 (4 pages)
23 March 2011	Incorporation (34 pages)
23 March 2011	Incorporation (34 pages)

Global Ethics Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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