Company NameEthpods Ltd
Company StatusActive - Proposal to Strike off
Company Number13870914
CategoryPrivate Limited Company
Incorporation Date25 January 2022(2 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Ben Nugent
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCapital Office Kemp House, 152-160
City Road
London
EC1V 2NX
Director NameDr Tim Nugent
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCapital Office Kemp House, 152-160
City Road
London
EC1V 2NX
Director NameMs Lara Zmukic
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCapital Office Kemp House, 152-160
City Road
London
EC1V 2NX
Secretary NameMs Lara Zmukic
StatusCurrent
Appointed25 January 2022(same day as company formation)
RoleCompany Director
Correspondence AddressCapital Office Kemp House, 152-160
City Road
London
EC1V 2NX

Location

Registered Address138 Sutherland Grove Sutherland Grove
London
SW18 5QN
RegionLondon
ConstituencyPutney
CountyGreater London
WardWest Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return24 January 2023 (1 year, 3 months ago)
Next Return Due7 February 2024 (overdue)

Filing History

27 December 2023Compulsory strike-off action has been discontinued (1 page)
20 December 2023Accounts for a dormant company made up to 31 January 2023 (2 pages)
1 March 2023Registered office address changed from Capital Office Kemp House, 152-160 City Road London EC1V 2NX England to 138 Sutherland Grove Sutherland Grove London SW18 5QN on 1 March 2023 (1 page)
1 March 2023Confirmation statement made on 24 January 2023 with no updates (3 pages)
25 January 2022Incorporation
Statement of capital on 2022-01-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(16 pages)