| Company Name | ETHY Ltd |
|---|---|
| Director | Frank Eribo |
| Company Status | Active |
| Company Number | 11493281 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2018(5 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
| Section N | Administrative and support service activities |
| SIC 77400 | Leasing of intellectual property and similar products, except copyright works |
Director
| Director Name | Mr Frank Eribo |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2018(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Huddlestone Road London NW2 5DL |
Location
| Registered Address | 6 Ground Floor 220 The Vale London NW11 8SR |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 27 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 2 weeks from now) |
Charges
| 9 July 2019 | Delivered on: 9 July 2019 Persons entitled: Just Cashflow PLC Classification: A registered charge Outstanding |
|---|---|
| 29 April 2019 | Delivered on: 7 May 2019 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture “land†means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding |
Filing History
| 29 December 2020 | Confirmation statement made on 27 November 2020 with updates (5 pages) |
|---|---|
| 2 December 2020 | Satisfaction of charge 114932810001 in full (1 page) |
| 17 September 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 17 September 2020 | Registered office address changed from Brentmead House Britannia Road London N12 9RU to 6 Ground Floor 220 the Vale London NW11 8SR on 17 September 2020 (1 page) |
| 26 August 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 27 November 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 9 July 2019 | Registration of charge 114932810002, created on 9 July 2019 (27 pages) |
| 7 May 2019 | Registration of charge 114932810001, created on 29 April 2019 (25 pages) |
| 16 April 2019 | Registered office address changed from 47 Huddlestone Road London NW2 5DL England to Brentmead House Britannia Road London N12 9RU on 16 April 2019 (2 pages) |
| 31 July 2018 | Incorporation Statement of capital on 2018-07-31
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