ETIKA FINANCE UK LIMITED
Active - Accounts Filed
General Information
NAME
ETIKA FINANCE UK LIMITED
COMPANY NUMBER
07440512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/11/2010
(14 years and 1 months old)
WEBSITE
http://paybreak.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/11/2010
24/04/2020
PAYBREAK LIMITED
MANCHESTER
M4 6JW
Telephone: 03333444224
TPS: No
1 Silk Street
Manchester
M4 6AQ
Telephone: 0289321
Colony Flint Glass Works, Suite
64 Jersey Street
Manchester
M4 6JW
M4 6JW
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 |
|---|---|---|
| CONTENTIS BV | N/A | N/A |
| ETIKA FINANCE UK LIMITED | Active - Accounts Filed | View Report |
| ETIKA FINANCE UK LOANS SPV ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 21/02/2024 | Robert Schuijff (927700144) has left the board |
Credit Risk Overview
Want to learn more about ETIKA FINANCE UK LIMITED?
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 ETIKA FINANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETIKA FINANCE UK LIMITED?
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 |
|---|---|---|---|---|
|
16/03/2020 - Present (4 years and 9 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/12/2023 - Present (1years) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
22/12/2023 - Present (11 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/2023 - Present (11 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/11/2010 - 01/02/2011 (2 months) Born in Mar 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTENTIS BV | N/A | N/A |
| CONTENTIS SPV 1 LIMITED | Active - Accounts Filed | View Report |
| ETIKA FINANCE UK LIMITED | Active - Accounts Filed | View Report |
| ETIKA FINANCE UK LOANS SPV ONE LIMITED | Active - Accounts Filed | View Report |
| ETIKA NOMINEES LIMITED | Active - Accounts Filed | View Report |
| ETIKA HOLDING LTD | Active - Accounts Filed | View Report |
| ETIKA FINANCE UK LIMITED | Active - Accounts Filed | View Report |
| ETIKA FINANCE UK LOANS SPV ONE LIMITED | Active - Accounts Filed | View Report |
| ETIKA NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 21/02/2024 | Robert Schuijff (927700144) has left the board |
| 04/01/2024 | New Board Member Aviva Hekscher-Hartog (929927308) Appointed |
| 01/01/2024 | Richard Christopher Bray (929708589) has left the board |
| 01/01/2024 | New Board Member Aviva Hekscher-Hartog (931746687) Appointed |
| 15/12/2023 | New Board Member John Sean Watherston (918244234) Appointed |
| 20/09/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 16/06/2023 | Jose Rafael Uy (929199544) has left the board |
| 18/10/2022 | John Philip Bowmer (925817559) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Board Member Richard Christopher Bray (929708589) Appointed |
| 08/06/2022 | New Accounts filed |
| 29/04/2022 | Joost Schuijff (917841115) has left the board |
| 26/04/2022 | Gary Gray (926868361) has left the board |
| 06/04/2022 | New Board Member Jose Rafael Uy (929199544) Appointed |
| 07/03/2022 | Victor Edward Juttmann (923543409) has left the board |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 14/09/2021 | New Board Member Robert Schuijff (927700144) Appointed |
| 06/09/2021 | New Confirmation Statement filed |
| 06/09/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 12/05/2020 | Lee Woodham (925364818) has left the board |
| 08/04/2020 | Andrew Joseph Moore (924651984) has left the board |
| 07/04/2020 | New Board Member Gary Gray (926868361) Appointed |
| 07/04/2020 | New Board Member Robert Schuijff (926868303) Appointed |
| 29/10/2019 | Julie Sands (921986899) has left the board |
| 27/09/2019 | New Accounts filed |
| 13/09/2019 | Simon Paul Evetts Dawson (920371599) has left the board |
| 10/07/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Board Member John Philip Bowmer (925817559) Appointed |
| 05/03/2019 | Change in Reg. Office |
| 24/12/2018 | New Board Member Lee Woodham (925364818) Appointed |
| 20/11/2018 | Julia Throop (916342139) has left the board |
| 19/08/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Board Member Andrew Joseph Moore (924651984) Appointed |
| 17/07/2017 | New Board Member Victor Juttmann (923543409) Appointed |
| 13/07/2017 | New Accounts filed |
| 29/06/2017 | New Annual Return filed |
| 07/12/2016 | New Board Member Julie Sands (921986899) Appointed |
| 07/12/2016 | New Board Member Simon Paul Evetts Dawson (920371599) Appointed |
| 02/12/2016 | New Annual Return filed |
| 22/11/2016 | New Accounts filed |
| 04/11/2016 | Change in Reg. Office |
| 17/05/2016 | Guy William Llewellyn (904456008) has left the board |
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