| Company Name | Ethical Ventures Ltd |
|---|---|
| Directors | Ameen Moinuddeen and Nazihabanu Sulaiman |
| Company Status | Active |
| Company Number | 07775622 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2011(12 years, 7 months ago) |
| Previous Names | Club Halal Ltd. and New Ummah Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section J | Information and communication |
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Ameen Moinuddeen |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 15 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Henry Court Unwin Way Stanmore Middlesex HA7 1FG |
| Director Name | Mrs Nazihabanu Sulaiman |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 15 August 2022(10 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 12 Bushey Hall Road Bushey WD23 2EN |
| Director Name | Mrs Nazihabanu Sulaiman |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 15 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Henry Court Unwin Way Stanmore Middlesex HA7 1FG |
Location
| Registered Address | Flat 12 Bushey Hall Road Bushey WD23 2EN |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey North |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Ameen Moinuddeen 50.00% Ordinary |
|---|---|
| 50 at £1 | Nazihabanu Sulaiman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,171 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 22 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months, 2 weeks from now) |
Filing History
| 30 September 2023 | Confirmation statement made on 22 August 2023 with no updates (3 pages) |
|---|---|
| 29 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 18 June 2023 | Director's details changed for Mr Ameen Moinuddeen on 15 February 2023 (2 pages) |
| 18 June 2023 | Change of details for Mr Ameen Moinuddeen as a person with significant control on 15 February 2023 (2 pages) |
| 27 September 2022 | Confirmation statement made on 22 August 2022 with no updates (3 pages) |
| 21 August 2022 | Appointment of Mrs Nazihabanu Sulaiman as a director on 15 August 2022 (2 pages) |
| 29 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 23 February 2022 | Registered office address changed from 7 Bell Yard 7 Bell Yard London WC2A 2JR England to Flat 12 Bushey Hall Road Bushey WD23 2EN on 23 February 2022 (1 page) |
| 23 February 2022 | Director's details changed for Mr Ameen Moinuddeen on 7 February 2022 (2 pages) |
| 30 August 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 26 October 2020 | Company name changed new ummah LTD\certificate issued on 26/10/20
|
| 17 September 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
| 30 June 2020 | Micro company accounts made up to 30 September 2019 (8 pages) |
| 31 August 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 1 July 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 26 May 2019 | Registered office address changed from 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE England to 7 Bell Yard 7 Bell Yard London WC2A 2JR on 26 May 2019 (1 page) |
| 30 September 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 22 August 2018 | Termination of appointment of Nazihabanu Sulaiman as a director on 1 July 2018 (1 page) |
| 22 August 2018 | Cessation of Nazihabanu Sulaiman as a person with significant control on 1 July 2018 (1 page) |
| 30 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 17 April 2018 | Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE on 17 April 2018 (1 page) |
| 2 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 23 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 23 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 5 August 2016 | Director's details changed for Mrs Nazihabanu Sulaiman on 4 November 2015 (2 pages) |
| 5 August 2016 | Director's details changed for Mrs Nazihabanu Sulaiman on 4 November 2015 (2 pages) |
| 5 August 2016 | Director's details changed for Mr Ameen Moinuddeen on 4 November 2015 (2 pages) |
| 5 August 2016 | Director's details changed for Mr Ameen Moinuddeen on 4 November 2015 (2 pages) |
| 21 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 21 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 30 March 2016 | Registered office address changed from 27 Henry Court Unwin Way Stanmore Middlesex HA7 1FG England to International House 24 Holborn Viaduct City of London London EC1A 2BN on 30 March 2016 (1 page) |
| 30 March 2016 | Registered office address changed from 27 Henry Court Unwin Way Stanmore Middlesex HA7 1FG England to International House 24 Holborn Viaduct City of London London EC1A 2BN on 30 March 2016 (1 page) |
| 23 October 2015 | Registered office address changed from 16 Mayfield Court London Road Bushey WD23 2NN to 27 Henry Court Unwin Way Stanmore Middlesex HA7 1FG on 23 October 2015 (1 page) |
| 23 October 2015 | Registered office address changed from 16 Mayfield Court London Road Bushey WD23 2NN to 27 Henry Court Unwin Way Stanmore Middlesex HA7 1FG on 23 October 2015 (1 page) |
| 7 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 2 May 2015 | Registered office address changed from Flat 2 14 Elm Road Wembley Middlesex HA9 7JT to 16 Mayfield Court London Road Bushey WD23 2NN on 2 May 2015 (1 page) |
| 2 May 2015 | Registered office address changed from Flat 2 14 Elm Road Wembley Middlesex HA9 7JT to 16 Mayfield Court London Road Bushey WD23 2NN on 2 May 2015 (1 page) |
| 2 May 2015 | Registered office address changed from Flat 2 14 Elm Road Wembley Middlesex HA9 7JT to 16 Mayfield Court London Road Bushey WD23 2NN on 2 May 2015 (1 page) |
| 23 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 30 June 2014 | Micro company accounts made up to 30 September 2013 (2 pages) |
| 30 June 2014 | Micro company accounts made up to 30 September 2013 (2 pages) |
| 20 March 2014 | Company name changed club halal LTD.\certificate issued on 20/03/14
|
| 20 March 2014 | Company name changed club halal LTD.\certificate issued on 20/03/14
|
| 3 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 15 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 15 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 10 December 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (3 pages) |
| 10 December 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (3 pages) |
| 13 November 2012 | Registered office address changed from 106 Wilmington Close Exchange Road Watford Hertfordshire WD18 0FQ United Kingdom on 13 November 2012 (1 page) |
| 13 November 2012 | Registered office address changed from 106 Wilmington Close Exchange Road Watford Hertfordshire WD18 0FQ United Kingdom on 13 November 2012 (1 page) |
| 15 September 2011 | Incorporation
|
| 15 September 2011 | Incorporation
|