Ethical Fashion Group Ltd

Company Name	Ethical Fashion Group Ltd
Company Status	Active
Company Number	09512794
Category	Private Limited Company
Incorporation Date	26 March 2015(9 years, 1 month ago)
Previous Name	Mysource Ltd

Business Activity

Section J	Information and communication
SIC 63120	Web portals
Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Ms Tamsin Dzuwe Lejeune
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 March 2015(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Ethical Fashion Group Ltd, Kemp House 152 - 160 Ci London EC1V 2NX

Secretary Name	Ms Tamsin Dzuwe Lejeune
Status	Current
Appointed	26 March 2015(same day as company formation)
Role	Company Director
Correspondence Address	Ethical Fashion Group Ltd, Kemp House 152 - 160 Ci London EC1V 2NX

Director Name	Mr Gregory Clifford Francis Tufnell
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 December 2020(5 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Princes St Mayfair London W1B 2LD

Director Name	Mr Richard Roderic Lloyd-Williams
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 May 2022(7 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Senior Executive - Digital Transformation
Country of Residence	United Kingdom
Correspondence Address	Ethical Fashion Group Ltd, Kemp House 152 - 160 Ci London EC1V 2NX

Director Name	Ms Gillian Sara Lipton
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 January 2024(8 years, 9 months after company formation)
Appointment Duration	3 months, 1 week
Role	Sustainability Director
Country of Residence	England
Correspondence Address	Ethical Fashion Group Ltd, Kemp House 152 - 160 Ci London EC1V 2NX

Director Name	Mr Mark Simon Bell
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2015(5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 16 February 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Rich Mix Unit C02 35-47 Bethnal Green Road London E1 6LA

Director Name	Ms Clare Ann Lissaman
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2015(5 months, 2 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 16 January 2024)
Role	Director Of Product And Impact
Country of Residence	England
Correspondence Address	Ethical Fashion Group Ltd, Kemp House 152 - 160 Ci London EC1V 2NX

Director Name	Mr Thomas Mathew Wahnsiedler
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 2015(6 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 16 February 2016)
Role	Chief Technical Officer
Country of Residence	England
Correspondence Address	Rich Mix Unit C02 35-47 Bethnal Green Road London E1 6LA

Director Name	Miss Lucy Catherine Shea
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(1 year, 1 month after company formation)
Appointment Duration	10 months (resigned 28 February 2017)
Role	CEO
Country of Residence	England
Correspondence Address	50 Brook Street London W1K 5DR

Director Name	Miss Karen Anne Brennan
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2016(1 year, 1 month after company formation)
Appointment Duration	6 years (resigned 25 May 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ethical Fashion Group Ltd, Kemp House 152 - 160 Ci London EC1V 2NX

Director Name	Mr Steven Douglas White
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2016(1 year, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 March 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3 Princes Street London W1B 2LD

Director Name	Mr Harold Peter Tillman
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2016(1 year, 8 months after company formation)
Appointment Duration	4 years (resigned 16 December 2020)
Role	Chairman
Country of Residence	England
Correspondence Address	3 Princes Street London W1B 2LD

Director Name	Qiulae Wong
Date of Birth	May 1988 (Born 36 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	27 February 2017(1 year, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 July 2020)
Role	Head Of Marketing
Country of Residence	England
Correspondence Address	3 Princes Street London W1B 2LD

Director Name	Miss Sally Maria Veronica O'Rourke
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2017(2 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2020)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	3 Princes Street London W1B 2LD

Location

Registered Address	Ethical Fashion Group Ltd, Kemp House 152 - 160 City Road London EC1V 2NX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	28 August 2023 (8 months ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Filing History

16 January 2024	Termination of appointment of Clare Ann Lissaman as a director on 16 January 2024 (1 page)
16 January 2024	Appointment of Ms Gillian Sara Lipton as a director on 16 January 2024 (2 pages)
1 September 2023	Confirmation statement made on 28 August 2023 with no updates (3 pages)
21 July 2023	Micro company accounts made up to 31 December 2022 (4 pages)
9 September 2022	Confirmation statement made on 28 August 2022 with updates (9 pages)
21 July 2022	Micro company accounts made up to 31 December 2021 (4 pages)
25 May 2022	Termination of appointment of Karen Anne Brennan as a director on 25 May 2022 (1 page)
25 May 2022	Appointment of Mr Richard Lloyd-Williams as a director on 24 May 2022 (2 pages)
28 January 2022	Registered office address changed from 3 Princes Street London W1B 2LD England to Ethical Fashion Group Ltd, Kemp House 152 - 160 City Road London EC1V 2NX on 28 January 2022 (1 page)
8 October 2021	Confirmation statement made on 28 August 2021 with updates (4 pages)
7 October 2021	Change of details for Ms Tamsin Dzuwe Lejeune as a person with significant control on 28 August 2021 (2 pages)
24 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
28 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
16 December 2020	Termination of appointment of Harold Peter Tillman as a director on 16 December 2020 (1 page)
16 December 2020	Appointment of Mr Gregory Clifford Francis Tufnell as a director on 16 December 2020 (2 pages)
15 December 2020	Termination of appointment of Sally Maria Veronica O'rourke as a director on 1 December 2020 (1 page)
12 October 2020	Confirmation statement made on 28 August 2020 with updates (8 pages)
9 October 2020	Statement of capital following an allotment of shares on 20 July 2020 GBP 6,868.972 (3 pages)
15 July 2020	Termination of appointment of Qiulae Wong as a director on 15 July 2020 (1 page)
16 March 2020	Termination of appointment of Steven Douglas White as a director on 14 March 2020 (1 page)
30 August 2019	Micro company accounts made up to 31 December 2018 (5 pages)
28 August 2019	Confirmation statement made on 28 August 2019 with updates (9 pages)
18 April 2019	Confirmation statement made on 26 March 2019 with updates (9 pages)
23 January 2019	Statement of capital following an allotment of shares on 15 November 2018 GBP 6,218.556 (8 pages)
16 August 2018	Director's details changed for Ms Tamsin Dzuwe Lejeune on 4 August 2017 (2 pages)
16 August 2018	Director's details changed for Qiulae Wong on 1 September 2017 (2 pages)
30 May 2018	Micro company accounts made up to 31 December 2017 (5 pages)
29 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
5 October 2017	Appointment of Ms Sally Maria Veronica O'rourke as a director on 5 October 2017 (2 pages)
5 October 2017	Appointment of Ms Sally Maria Veronica O'rourke as a director on 5 October 2017 (2 pages)
28 September 2017	Total exemption small company accounts made up to 31 December 2016 (7 pages)
28 September 2017	Total exemption small company accounts made up to 31 December 2016 (7 pages)
1 June 2017	Registered office address changed from 50 Brook Street London W1K 5DR England to 3 Princes Street London W1B 2LD on 1 June 2017 (1 page)
1 June 2017	Registered office address changed from 50 Brook Street London W1K 5DR England to 3 Princes Street London W1B 2LD on 1 June 2017 (1 page)
10 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-09 (3 pages)
10 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-09 (3 pages)
30 March 2017	Confirmation statement made on 26 March 2017 with updates (8 pages)
30 March 2017	Confirmation statement made on 26 March 2017 with updates (8 pages)
28 February 2017	Termination of appointment of Lucy Catherine Shea as a director on 28 February 2017 (1 page)
28 February 2017	Appointment of Qiulae Wong as a director on 27 February 2017 (2 pages)
28 February 2017	Termination of appointment of Lucy Catherine Shea as a director on 28 February 2017 (1 page)
28 February 2017	Termination of appointment of Lucy Catherine Shea as a director on 28 February 2017 (1 page)
28 February 2017	Termination of appointment of Lucy Catherine Shea as a director on 28 February 2017 (1 page)
28 February 2017	Appointment of Qiulae Wong as a director on 27 February 2017 (2 pages)
23 January 2017	Second filing of a statement of capital following an allotment of shares on 31 August 2016 GBP 5,553.58 (11 pages)
23 January 2017	Second filing of a statement of capital following an allotment of shares on 31 August 2016 GBP 5,553.58 (11 pages)
19 December 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
19 December 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
29 November 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
29 November 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
29 November 2016	Current accounting period shortened from 31 March 2016 to 30 September 2015 (1 page)
29 November 2016	Current accounting period shortened from 31 March 2016 to 30 September 2015 (1 page)
22 November 2016	Appointment of Mr Harold Peter Tillman as a director on 21 November 2016 (2 pages)
22 November 2016	Appointment of Mr Harold Peter Tillman as a director on 21 November 2016 (2 pages)
19 October 2016	Statement of capital following an allotment of shares on 31 August 2016 GBP 5,326.99 ANNOTATION Replaced a second filed SH01 was registered on 23/01/2017. (9 pages)
19 October 2016	Statement of capital following an allotment of shares on 31 August 2016 GBP 5,326.99 ANNOTATION Replaced a second filed SH01 was registered on 23/01/2017. (9 pages)
13 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (42 pages)
13 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (42 pages)
8 October 2016	Change of share class name or designation (2 pages)
8 October 2016	Change of share class name or designation (2 pages)
26 August 2016	Appointment of Mr Steven Douglas White as a director on 15 August 2016 (2 pages)
26 August 2016	Appointment of Mr Steven Douglas White as a director on 15 August 2016 (2 pages)
20 June 2016	Registered office address changed from Rich Mix Unit C02 35-47 Bethnal Green Road London E1 6LA United Kingdom to 50 Brook Street London W1K 5DR on 20 June 2016 (1 page)
20 June 2016	Registered office address changed from 50 Brook Street London W1K 5DR England to 50 Brook Street London W1K 5DR on 20 June 2016 (1 page)
20 June 2016	Registered office address changed from 50 Brook Street London W1K 5DR England to 50 Brook Street London W1K 5DR on 20 June 2016 (1 page)
20 June 2016	Registered office address changed from Rich Mix Unit C02 35-47 Bethnal Green Road London E1 6LA United Kingdom to 50 Brook Street London W1K 5DR on 20 June 2016 (1 page)
10 May 2016	Appointment of Ms Karen Anne Brennan as a director on 1 May 2016 (2 pages)
10 May 2016	Appointment of Ms Karen Anne Brennan as a director on 1 May 2016 (2 pages)
6 May 2016	Appointment of Ms Lucy Catherine Shea as a director on 1 May 2016 (2 pages)
6 May 2016	Appointment of Ms Lucy Catherine Shea as a director on 1 May 2016 (2 pages)
21 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (6 pages)
21 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (6 pages)
28 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 3,420 (5 pages)
28 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 3,420 (5 pages)
17 February 2016	Termination of appointment of Mark Simon Bell as a director on 16 February 2016 (1 page)
17 February 2016	Termination of appointment of Mark Simon Bell as a director on 16 February 2016 (1 page)
17 February 2016	Termination of appointment of Thomas Mathew Wahnsiedler as a director on 16 February 2016 (1 page)
17 February 2016	Termination of appointment of Thomas Mathew Wahnsiedler as a director on 16 February 2016 (1 page)
10 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 07/10/2015 (37 pages)
10 November 2015	Particulars of variation of rights attached to shares (2 pages)
10 November 2015	Change of share class name or designation (2 pages)
10 November 2015	Sub-division of shares on 7 October 2015 (5 pages)
10 November 2015	Statement of capital following an allotment of shares on 22 October 2015 GBP 3,301 (3 pages)
10 November 2015	Statement of capital following an allotment of shares on 22 October 2015 GBP 3,301 (3 pages)
10 November 2015	Sub-division of shares on 7 October 2015 (5 pages)
10 November 2015	Change of share class name or designation (2 pages)
10 November 2015	Particulars of variation of rights attached to shares (2 pages)
10 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 07/10/2015 RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
28 October 2015	Director's details changed for Ms Clare Ann Lissaman on 1 October 2015 (2 pages)
28 October 2015	Director's details changed for Ms Clare Ann Lissaman on 1 October 2015 (2 pages)
28 October 2015	Director's details changed for Ms Clare Ann Lissaman on 1 October 2015 (2 pages)
27 October 2015	Director's details changed for Mr Thomas Mathew Wahnsiedler on 17 October 2015 (2 pages)
27 October 2015	Director's details changed for Mr Thomas Mathew Wahnsiedler on 17 October 2015 (2 pages)
14 October 2015	Appointment of Mr Thomas Mathew Wahnsiedler as a director on 13 October 2015 (2 pages)
14 October 2015	Appointment of Mr Thomas Mathew Wahnsiedler as a director on 13 October 2015 (2 pages)
7 September 2015	Appointment of Ms Clare Ann Lissaman as a director on 7 September 2015 (2 pages)
7 September 2015	Appointment of Ms Clare Ann Lissaman as a director on 7 September 2015 (2 pages)
7 September 2015	Appointment of Ms Clare Ann Lissaman as a director on 7 September 2015 (2 pages)
26 August 2015	Appointment of Mr Mark Simon Bell as a director on 26 August 2015 (2 pages)
26 August 2015	Appointment of Mr Mark Simon Bell as a director on 26 August 2015 (2 pages)
26 March 2015	Incorporation Statement of capital on 2015-03-26 GBP 1 (34 pages)
26 March 2015	Incorporation Statement of capital on 2015-03-26 GBP 1 (34 pages)

Ethical Fashion Group Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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