| Company Name | Ethodos Ltd |
|---|---|
| Director | Giovanni Modaffari |
| Company Status | Active |
| Company Number | 11691976 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2018(5 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Giovanni Modaffari |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 09 November 2022(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 16 Stirling Road Office 2c London W3 8DJ |
| Director Name | Mrs Mariana Rodica Varga |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 22 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11a Hyde Park Mansions Cabbel Street London NW1 5BA |
| Secretary Name | Mrs Mariana Rodica Varga |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11a Hyde Park Mansions Cabbel Street London NW1 5BA |
| Director Name | Mr Hewa Boruppage Asanka Indika Godapitiya |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | Sri Lankan |
| Status | Resigned |
| Appointed | 23 November 2018(1 day after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 21 February 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bespoke Spaces 465c C/O Feotex, Hornsey Road London N19 4DR |
| Secretary Name | Mr Asanka Indika Godapitiya Asanka Indika Godapitiya |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2018(1 day after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 05 January 2021) |
| Role | Company Director |
| Correspondence Address | Bespoke Spaces 465c C/O Feotex, Hornsey Road London N19 4DR |
| Director Name | Fortunata Giada Modaffari |
|---|---|
| Date of Birth | January 1991 (Born 33 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 21 February 2022(3 years, 3 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 09 November 2022) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Northstar C. Suite 127 West Link House 981 Great W Brentford London TW8 9DN |
Location
| Registered Address | 16 Stirling Road Office 2c London W3 8DJ |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | South Acton |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 5 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (9 months from now) |
Filing History
| 5 January 2021 | Confirmation statement made on 5 January 2021 with updates (4 pages) |
|---|---|
| 5 January 2021 | Termination of appointment of Asanka Indika Godapitiya Asanka Indika Godapitiya as a secretary on 5 January 2021 (1 page) |
| 16 December 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
| 3 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 6 December 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 26 September 2019 | Secretary's details changed for Mr Asanka Indika Godapitiya Asanka Indika Godapitiya on 26 September 2019 (1 page) |
| 26 September 2019 | Director's details changed for Mr Hewa Boruppage Asanka Indika Godapitiya on 26 September 2019 (2 pages) |
| 26 September 2019 | Registered office address changed from Freedom Work Office 9 the Office - South Wing, Crawley Business Quarter Manor Royal Crawley RH10 9AD United Kingdom to Bespoke Spaces 465C C/O Feotex, Hornsey Road London N19 4DR on 26 September 2019 (1 page) |
| 26 September 2019 | Change of details for Mr Hewa Boruppage Asanka Indika Godapitiya as a person with significant control on 26 September 2019 (2 pages) |
| 24 June 2019 | Registered office address changed from 11a Hyde Park Mansions Cabbel Street London NW1 5BA United Kingdom to Freedom Work Office 9 the Office - South Wing, Crawley Business Quarter Manor Royal Crawley RH10 9AD on 24 June 2019 (1 page) |
| 23 November 2018 | Notification of Hewa Boruppage Asanka Indika Godapitiya as a person with significant control on 23 November 2018 (2 pages) |
| 23 November 2018 | Appointment of Mr Asanka Indika Godapitiya Asanka Indika Godapitiya as a secretary on 23 November 2018 (2 pages) |
| 23 November 2018 | Appointment of Mr Hewa Boruppage Asanka Indika Godapitiya as a director on 23 November 2018 (2 pages) |
| 23 November 2018 | Confirmation statement made on 23 November 2018 with updates (4 pages) |
| 22 November 2018 | Termination of appointment of Mariana Rodica Varga as a secretary on 22 November 2018 (1 page) |
| 22 November 2018 | Cessation of Mariana Rodica Varga as a person with significant control on 22 November 2018 (1 page) |
| 22 November 2018 | Incorporation Statement of capital on 2018-11-22
|
| 22 November 2018 | Termination of appointment of Mariana Rodica Varga as a director on 22 November 2018 (1 page) |