ETHICA RESOLVE LIMITED - WANTAGE


Company Profile Company Filings

Overview

ETHICA RESOLVE LIMITED is a Private Limited Company from WANTAGE ENGLAND and has the status: Active.
ETHICA RESOLVE LIMITED was incorporated 4 years ago on 02/08/2019 and has the registered number: 12136094. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

ETHICA RESOLVE LIMITED - WANTAGE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

CENTRAL OFFICE, COBWEB BUILDINGS THE LANE
WANTAGE
OX12 0EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTIAN REGNICOLI Sep 1974 Swiss Director 2019-08-02 CURRENT
MR MANU BALACHANDRAN May 1980 British Director 2019-08-02 CURRENT
MR LAWRENCE GEORGE BADEJO-ADEGBENGA Jul 1978 British Director 2019-08-02 CURRENT
MR RAMUNAS AUDZEVICIUS Feb 1975 Lithuanian Director 2019-08-02 CURRENT
MRS STEPHANIE ELLEN GNISSIOS May 1987 Canadian Director 2019-08-02 UNTIL 2021-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lawrence George Badejo-Adegbenga 2019-08-02 7/1978 Wantage   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Ethica Resolve Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-31 31-08-2023 £48,614 equity
Ethica Resolve Limited - Accounts to registrar (filleted) - small 18.2 2022-07-01 31-08-2021 £-1,388 equity
Dormant Company Accounts - ETHICA RESOLVE LIMITED 2021-04-21 31-08-2020 £32 equity

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