ETHOS VO LIMITED

Active - Accounts Filed

General Information

NAME
ETHOS VO LIMITED

COMPANY NUMBER
03853277

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
05/10/1999 (25 years and 2 months old)

WEBSITE
www.ethosvo.org

CONFIRMATION STATEMENT MADE UP TO
11/05/2024

ACCOUNTS MADE UP TO
30/11/2023

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PREVIOUS NAMES
05/10/1999 13/10/2010
C-PEOPLE LTD.

REGISTERED ADDRESS

THE WHITE HOUSE, BEECH ROAD, MERSTHAM
SURREY
RH1 3AE

TRADING ADDRESSES

White House
Beech Road
Merstham
Redhill, Surrey
RH1 3AE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£68.6k

0.99%

NET WORTH

- £26.5k

774.94%

TOTAL LIABILITIES

£65.1k

8.52%

NET ASSETS

- £26.5k

774.94%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

64

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/05/2024	Event: New Confirmation Statement filed
Date: 12/04/2024	Event: New Accounts filed
Date: 22/02/2024	Event: Sven Michael Latham (911193032) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ETHOS VO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£68.6k

0.99%

NET WORTH

- £26.5k

774.94%

TOTAL LIABILITIES

£65.1k

8.52%

NET ASSETS

- £26.5k

774.94%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

64

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHADHA USHA	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID LEANING	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE MARSDEN	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY JOHN CLARKE	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ASHLEY FRYER	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROL ANNE ANGUIGE	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH WAKEFIELD	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN PASSFIELD	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HILARIE FRYER	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN ROBERTSON ANGUIGE	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN KIRKLAND	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FERGUS KIRKLAND	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GERALD CHARLES CALLUS	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GERALD CHARLES CALLUS	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE MCLAUGHLIN	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT EDWARD PYE	Owned: 26.60 %	Shares: 3,450,000	Price per share: £0.00	Total Value: £3,450.00
ANTHONY JOHN CLARKE	Owned: 19.27 %	Shares: 2,500,000	Price per share: £0.00	Total Value: £2,500.00
ROBERT LAMONT KIRKLAND	Owned: 19.27 %	Shares: 2,500,000	Price per share: £0.00	Total Value: £2,500.00
GERALD CHARLES CALLUS	Owned: 10.02 %	Shares: 1,300,000	Price per share: £0.00	Total Value: £1,300.00
ANDREW DAVID FRYER	Owned: 10.02 %	Shares: 1,300,000	Price per share: £0.00	Total Value: £1,300.00
CHRIS MORTON	Owned: 1.93 %	Shares: 250,000	Price per share: £0.00	Total Value: £250.00
IAN ROBERTSON ANGUIGE	Owned: 1.93 %	Shares: 250,000	Price per share: £0.00	Total Value: £250.00
ANNABELLE LAMBERT	Owned: 1.54 %	Shares: 200,000	Price per share: £0.00	Total Value: £200.00
MICHAEL DAVIS-MARKS	Owned: 1.16 %	Shares: 150,000	Price per share: £0.00	Total Value: £150.00
TIMOTHY WAKEFIELD	Owned: 0.93 %	Shares: 120,000	Price per share: £0.00	Total Value: £120.00
ANDREW UREN	Owned: 0.93 %	Shares: 120,000	Price per share: £0.00	Total Value: £120.00
VINAY GUPTA	Owned: 0.85 %	Shares: 110,000	Price per share: £0.00	Total Value: £110.00
ALAN FOWLER	Owned: 0.77 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
GEOFF ANDERSON	Owned: 0.77 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
ANDREW GRANT	Owned: 0.77 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
CHARLES STYLE	Owned: 0.77 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
STEPHEN LOCKWOOD	Owned: 0.77 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
USHA CHADHA	Owned: 0.39 %	Shares: 51,000	Price per share: £0.00	Total Value: £51.00
HELEN PASSFIELD	Owned: 0.24 %	Shares: 31,000	Price per share: £0.00	Total Value: £31.00
CATHERINE MCLAUGLIN	Owned: 0.18 %	Shares: 23,000	Price per share: £0.00	Total Value: £23.00
FRAN MULLINS	Owned: 0.16 %	Shares: 21,000	Price per share: £0.00	Total Value: £21.00
GAIL BUCKLEY-GOHIL	Owned: 0.15 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
PETER FELTHAM	Owned: 0.15 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
DAVID LEANING	Owned: 0.08 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
CATHERINE MARSDEN	Owned: 0.04 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
ROBERT EDWARD PYE	Owned: 0.02 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
ANNABELLE LAMBERT	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW DAVID FRYER	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNABELLE KIRKLAND	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY JOHN CLARKE	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN ULISSE	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW DAVID FRYER	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT LAMONT KIRKLAND	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MULLINS FRAN	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REBECCA CALLUS	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT EDWARD PYE	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL DAVIS-MARKS	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEMMA FRYER	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER WAKEFIELD	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL DAVIS-MARKS	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH JANE PYE	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOLLY WAKEFIELD	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPH CALLUS	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP MATHIAS	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TRACY DAVIS-MARKS	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHONA CALLUS	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS JAMES ANGUIGE	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY WAKEFIELD	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE CLARKE	Owned: 0.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Edward Pye 05/10/1999 - Present (25 years and 2 months) Born in Feb 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Graham Paul Godley-Mcavoy 21/07/2022 - Present (2 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Sarah Jane Pye 05/10/1999 - 12/10/2011 (12years) Born in Oct 1966	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
INTERNATIONAL UNITED HOLDING AG 05/10/1999 - Present (25 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 293	View Report
Gerald Chares Callus 12/10/2011 - 31/10/2013 (2years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/05/2024	Event: New Confirmation Statement filed
Date: 12/04/2024	Event: New Accounts filed
Date: 22/02/2024	Event: Sven Michael Latham (911193032) has left the board
Date: 16/05/2023	Event: New Confirmation Statement filed
Date: 23/04/2023	Event: New Accounts filed
Date: 26/08/2022	Event: New Accounts filed
Date: 25/07/2022	Event: New Company Secretary Graham Paul Godley-Mcavoy (929824623) Appointed
Date: 21/05/2022	Event: New Confirmation Statement filed
Date: 25/01/2022	Event: Graham Paul Godley-Mcavoy (925138134) has left the board
Date: 10/12/2021	Event: Anthony John Clarke (905113761) has left the board
Date: 19/05/2021	Event: New Confirmation Statement filed
Date: 09/04/2021	Event: New Board Member Sven Michael Latham (911193032) Appointed
Date: 02/12/2020	Event: New Accounts filed
Date: 01/12/2020	Event: New Accounts filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 18/05/2020	Event: New Confirmation Statement filed
Date: 20/04/2020	Event: Annabelle Lambert (925981598) has left the board
Date: 18/11/2019	Event: Michael Leigh Davis-Marks (921230503) has left the board
Date: 16/11/2019	Event: New Confirmation Statement filed
Date: 31/08/2019	Event: New Accounts filed
Date: 27/06/2019	Event: New Board Member Anthony John Clarke (905113761) Appointed
Date: 27/06/2019	Event: New Board Member Annabelle Lambert (925981598) Appointed
Date: 23/05/2019	Event: Peter John Eldridge (913303463) has left the board
Date: 24/11/2018	Event: New Confirmation Statement filed
Date: 16/10/2018	Event: Anthony John Clarke (905113761) has left the board
Date: 16/10/2018	Event: New Board Member Graham Godley-Mcavoy (925138134) Appointed
Date: 16/10/2018	Event: New Board Member Peter John Eldridge (913303463) Appointed
Date: 13/09/2018	Event: New Accounts filed
Date: 06/11/2017	Event: New Confirmation Statement filed
Date: 05/09/2017	Event: New Accounts filed
Date: 05/01/2017	Event: New Annual Return filed
Date: 27/09/2016	Event: New Accounts filed
Date: 18/08/2016	Event: New Board Member Michael Leigh Davis-Marks (921230503) Appointed
Date: 18/07/2016	Event: Andrew David Fryer (912590569) has left the board
Date: 17/11/2015	Event: New Annual Return filed
Date: 02/09/2015	Event: New Accounts filed
Date: 15/11/2014	Event: New Annual Return filed
Date: 03/09/2014	Event: New Accounts filed
Date: 04/12/2013	Event: Gerald Charles Callus (916386146) has left the board
Date: 13/11/2013	Event: Gerald Chares Callus (916386122) has left the board
Date: 18/10/2013	Event: New Annual Return filed
Date: 01/10/2013	Event: Andrew David Fryer (916388413) has left the board
Date: 01/10/2013	Event: New Board Member Andrew David Fryer (912590569) Appointed
Date: 16/08/2013	Event: New Accounts filed
Date: 27/10/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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ETHOS VO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£68.6k

- £26.5k

£65.1k

- £26.5k

People Overview

1

8

64

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£68.6k

- £26.5k

£65.1k

- £26.5k

Accounts

People Overview

1

8

64

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™