Company NameEthical Board Group Ltd
DirectorJason Gordon
Company StatusActive - Proposal to Strike off
Company Number09838250
CategoryPrivate Limited Company
Incorporation Date22 October 2015(8 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMr Jason Gordon
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2023(7 years, 10 months after company formation)
Appointment Duration7 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressConservatory Court 83 Chevening Road
London
SE19 3TD
Director NameMiss Loreto Carcamo
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2015(same day as company formation)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address20-22 Wenlock Road
London
N1 7GU
Director NameMiss Loreto Carcamo
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2021(6 years after company formation)
Appointment Duration1 year, 10 months (resigned 05 September 2023)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address20-22 Wenlock Road
London
N1 7GU

Location

Registered AddressConservatory Court
83 Chevening Road
London
SE19 3TD
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardUpper Norwood
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return21 October 2022 (1 year, 6 months ago)
Next Return Due4 November 2023 (overdue)

Filing History

2 December 2020Confirmation statement made on 21 October 2020 with no updates (3 pages)
28 October 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
31 October 2019Confirmation statement made on 21 October 2019 with no updates (3 pages)
30 July 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
30 October 2018Confirmation statement made on 21 October 2018 with no updates (3 pages)
31 July 2018Total exemption full accounts made up to 31 October 2017 (6 pages)
9 November 2017Confirmation statement made on 21 October 2017 with no updates (3 pages)
9 November 2017Confirmation statement made on 21 October 2017 with no updates (3 pages)
20 July 2017Total exemption full accounts made up to 31 October 2016 (3 pages)
20 July 2017Total exemption full accounts made up to 31 October 2016 (3 pages)
21 October 2016Confirmation statement made on 21 October 2016 with updates (5 pages)
21 October 2016Confirmation statement made on 21 October 2016 with updates (5 pages)
20 October 2016Registered office address changed from 20-22 Wenlock Road London 20-22 Wenlock Road London N1 7GU London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 20 October 2016 (1 page)
20 October 2016Registered office address changed from 20-22 Wenlock Road London 20-22 Wenlock Road London N1 7GU London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 20 October 2016 (1 page)
1 July 2016Registered office address changed from 20 Barrington Court Colney Hatch Lane London N10 1QG England to 20-22 Wenlock Road London 20-22 Wenlock Road London N1 7GU London N1 7GU on 1 July 2016 (1 page)
1 July 2016Registered office address changed from 20 Barrington Court Colney Hatch Lane London N10 1QG England to 20-22 Wenlock Road London 20-22 Wenlock Road London N1 7GU London N1 7GU on 1 July 2016 (1 page)
26 May 2016Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20 Barrington Court Colney Hatch Lane London N10 1QG on 26 May 2016 (1 page)
26 May 2016Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20 Barrington Court Colney Hatch Lane London N10 1QG on 26 May 2016 (1 page)
29 January 2016Director's details changed for Miss Loreto Carcamo on 29 January 2016 (2 pages)
29 January 2016Director's details changed for Miss Loreto Carcamo on 29 January 2016 (2 pages)
29 January 2016Registered office address changed from 20 Barrington Court Colney Hatch Lane London N10 1QG England to 20-22 Wenlock Road London N1 7GU on 29 January 2016 (1 page)
29 January 2016Registered office address changed from 20 Barrington Court Colney Hatch Lane London N10 1QG England to 20-22 Wenlock Road London N1 7GU on 29 January 2016 (1 page)
22 October 2015Incorporation
Statement of capital on 2015-10-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 October 2015Incorporation
Statement of capital on 2015-10-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)