ETHICAL INVEST LTD
Active - Accounts Filed
General Information
NAME
ETHICAL INVEST LTD
COMPANY NUMBER
04441588
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56102 -
Unlicenced restaurants and cafes
INCORPORATION DATE
17/05/2002
(22 years and 7 months old)
WEBSITE
www.investing-ethically.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE1 2AA
Telephone: 01603309020
TPS: No
17-19 Wharf Street South
LEICESTER
LE1 2AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ETHICAL INVEST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ETHICAL INVEST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETHICAL INVEST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2022 - Present (2 years and 4 months) Born in Jul 1997 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/2002 - 16/06/2005 (3years) Born in Jun 1966 |
Resigned | Secretary |
Current: 0 Past: 163 |
View Report |
|
17/05/2002 - 20/05/2003 (1years) Born in Apr 1939 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
21/05/2003 - 10/08/2005 (2 years and 2 months) Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/05/2003 - 19/12/2003 (6 months) Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| 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 |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 03/08/2022 | Aram Raza (918100655) has left the board |
| 03/08/2022 | New Board Member Mustafa Shamal (929859158) Appointed |
| 18/12/2021 | New Confirmation Statement filed |
| 18/12/2021 | New Accounts filed |
| 29/01/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 24/09/2019 | Change in Reg. Office |
| 22/07/2019 | Change in Reg. Office |
| 29/01/2019 | New Confirmation Statement filed |
| 17/11/2018 | New Accounts filed |
| 05/03/2018 | Change in Reg. Office |
| 05/01/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 29/12/2016 | Jabar Ahmed (918936220) has left the board |
| 29/12/2016 | New Board Member Aram Raza (918100655) Appointed |
| 29/12/2016 | Change in Reg. Office |
| 25/11/2016 | New Accounts filed |
| 22/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 02/11/2015 | Salim Saed Mohammed (917396907) has left the board |
| 28/10/2015 | Change in Reg. Office |
| 28/10/2015 | New Board Member Jabar Ahmed (918936220) Appointed |
| 28/10/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 23/12/2013 | New Annual Return filed |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 05/04/2013 | New Accounts filed |
| 16/03/2013 | New Accounts filed |
| 14/03/2013 | Change in Reg. Office |
| 29/11/2012 | Bahra Daban (915197249) has left the board |
| 29/11/2012 | New Board Member Salim Saed Mohammed (917396907) Appointed |
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