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Company Information for ETHEIOS GROUP LIMITED
INTERNATIONAL HOUSE, 1 ST. KATHARINES WAY, LONDON, E1W 1UN,
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Company Registration Number
 04864227 Private Limited Company
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Company Overview
About Etheios Group Ltd
ETHEIOS GROUP LIMITED was founded on 2003-08-12 and has its registered office in London. The organisation's status is listed as "Active". Etheios Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| ETHEIOS GROUP LIMITED | |
| Legal Registered Office | |
| INTERNATIONAL HOUSE 1 ST. KATHARINES WAY LONDON E1W 1UN Other companies in SM1 | |
Filing Information
| Company Number | 04864227 | |
|---|---|---|
| Company ID Number | 04864227 | |
| Date formed | 2003-08-12 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 12/08/2015 | |
| Return next due | 09/09/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-09-05 12:24:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETHEIOS GROUP LIMITED
The accountancy firm based at this address is C.T.&E. - ADVISORY SERVICE LTD
The accountancy firm based at this address is C.T.&E. - ADVISORY SERVICE LTD
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Company Officers of ETHEIOS GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RODERICK GORDON HOMER |
||
STEVE PAUL EDKINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALUI NAWAZ PEERBHOY |
Company Secretary | ||
ALI NAWAZ PEERBHOY |
Director | ||
LAURENCE DAVID SHAW |
Director | ||
ASB SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
ALEC JOHN HOFFMAN |
Director | ||
ALEC JOHN HOFFMAN |
Company Secretary | ||
RODERICK GORDON HOMER |
Company Secretary | ||
WILLIAM JAMES FLEMING |
Director | ||
RODERICK GORDON HOMER |
Director | ||
KEVIN EDWARD MAW |
Director | ||
GEORGE ALAN MCKAY |
Director | ||
PETER MARSELLA |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NOVUM GLOBAL HOLDINGS LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Dissolved 2018-03-27 | |
| LINKUP SOLUTIONS TECHNOLOGY LIMITED | Director | 2015-11-27 | CURRENT | 2010-03-17 | Active - Proposal to Strike off | |
| LINKUP SOFTWARE HOLDINGS LIMITED | Director | 2013-12-20 | CURRENT | 2013-05-22 | Active - Proposal to Strike off | |
| BUSINESSOPTIX LIMITED | Director | 2011-07-29 | CURRENT | 2011-07-29 | Active | |
| ZENITH GLOBAL MANAGEMENT SERVICES LIMITED | Director | 2010-07-15 | CURRENT | 2010-07-15 | Active - Proposal to Strike off | |
| FUSION CLOUD LIMITED | Director | 2010-01-13 | CURRENT | 2010-01-13 | Dissolved 2016-12-27 | |
| GHSQUARED LIMITED | Director | 2009-10-27 | CURRENT | 2009-10-27 | Dissolved 2016-08-16 | |
| SYSTEM MINDS LTD | Director | 2009-02-25 | CURRENT | 2001-08-16 | Dissolved 2017-01-03 | |
| TIGER CONSULTANTS LIMITED | Director | 2008-04-05 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
| FUSION AI LIMITED | Director | 2008-01-03 | CURRENT | 2008-01-03 | Active - Proposal to Strike off | |
| ETHEIOS SERVICES LIMITED | Director | 2007-12-18 | CURRENT | 2007-12-06 | Dissolved 2018-05-15 | |
| FUSIONEXPERIENCE LIMITED | Director | 2007-10-16 | CURRENT | 2007-10-16 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM 86 LIND ROAD SUTTON SURREY SM1 4PL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE PAUL EDKINS / 15/09/2016 | |
| LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 100000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALUI PEERBHOY | |
| AP03 | SECRETARY APPOINTED MR RODERICK GORDON HOMER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALI PEERBHOY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE SHAW | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 12/08/15 FULL LIST | |
| LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 12/08/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 12/08/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 12/08/12 FULL LIST | |
| AR01 | 12/08/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 12/08/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ASB SECRETARIAL SERVICES LIMITED | |
| AP03 | SECRETARY APPOINTED ALUI NAWAZ PEERBHOY | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEC HOFFMAN | |
| 363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED ALI NAWAZ PEERBHOY | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM INNOVIS HOUSE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 88(2) | AD 14/01/08 GBP SI 113637@0.1=11363.7 GBP IC 88636/99999.7 | |
| RES01 | ALTER ARTICLES 14/01/2008 | |
| 288a | DIRECTOR APPOINTED LAURENCE SHAW | |
| 288a | DIRECTOR APPOINTED STEVE EDKINS | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 287 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 5 DUCKETTS WHARF SOUTH STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 3AR | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/12/07 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS; AMEND | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | |
| 122 | £ NC 1000000/100000 12/07/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 16B WILTON HOUSE HOCKERILL STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 2DW | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to ETHEIOS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ETHEIOS GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED |
Intangible Assets
Patents
We have not found any records of ETHEIOS GROUP LIMITED registering or being granted any patents Domain Names
ETHEIOS GROUP LIMITED owns 1 domain names.
etheiosgroup.co.uk
Income
Government Income
We have not found government income sources for ETHEIOS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ETHEIOS GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ETHEIOS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETHEIOS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ETHEIOS GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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