THE ETHIKOS GROUP LTD - DEESIDE
| Company Profile | Company Filings |
Overview
THE ETHIKOS GROUP LTD is a Private Limited Company from DEESIDE UNITED KINGDOM and has the status: Active.
THE ETHIKOS GROUP LTD was incorporated 7 years ago on 21/02/2017 and has the registered number: 10631183. The accounts status is GROUP and accounts are next due on 30/09/2024.
THE ETHIKOS GROUP LTD was incorporated 7 years ago on 21/02/2017 and has the registered number: 10631183. The accounts status is GROUP and accounts are next due on 30/09/2024.
THE ETHIKOS GROUP LTD - DEESIDE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1 PRINCE WILLIAM AVENUE
DEESIDE
CH5 2QZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DELTA ROCK HOLDINGS LIMITED (until 04/07/2019)
DELTA ROCK HOLDINGS LIMITED (until 04/07/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/02/2023 | 05/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADRIAN GARE | Jul 1970 | British | Director | 2022-04-20 | CURRENT |
| MR SCOTT MARTIN DAVIS | Apr 1981 | British | Director | 2017-02-21 | CURRENT |
| MRS GAIL DAVIS | Jan 1971 | British | Director | 2022-04-20 | CURRENT |
| MARK COLIN BEESTON | May 1965 | British | Director | 2023-01-09 | CURRENT |
| MR CHRIS HIGGINSON | Nov 1991 | British | Director | 2022-04-20 UNTIL 2023-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Scott Martin Davis | 2019-08-12 | 4/1981 | Deeside |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Gail Davis | 2019-08-12 | 1/1971 | Deeside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Scott Martin Davis | 2017-02-21 - 2019-08-12 | 4/1981 | Chester | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THE_ETHIKOS_GROUP_LTD - Accounts | 2023-09-19 | 31-12-2022 | £84,206 Cash £906,789 equity |
| THE_ETHIKOS_GROUP_LTD - Accounts | 2022-07-28 | 31-12-2021 | £28,574 Cash £1,072,132 equity |
| THE_ETHIKOS_GROUP_LTD - Accounts | 2021-12-15 | 31-12-2020 | £109,217 Cash |
| THE_ETHIKOS_GROUP_LTD - Accounts | 2020-12-25 | 31-12-2019 | £334 Cash £1,358,752 equity |
| ACCOUNTS - Final Accounts preparation | 2019-08-15 | 31-12-2018 | 25,450 Cash 1,423,597 equity |
| ACCOUNTS - Final Accounts preparation | 2018-09-19 | 31-12-2017 | 41,618 Cash 72,318 equity |