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Company Information for

ETHEIOS GROUP LIMITED

INTERNATIONAL HOUSE, 1 ST. KATHARINES WAY, LONDON, E1W 1UN,
Company Registration Number
04864227
Private Limited Company
Active

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
Primary Source: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
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Company Officers of ETHEIOS GROUP LIMITED

Current Directors
Officer Role Date Appointed
RODERICK GORDON HOMER
Company Secretary 2015-11-27
STEVE PAUL EDKINS
Director 2008-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALUI NAWAZ PEERBHOY
Company Secretary 2010-07-02 2015-11-27
ALI NAWAZ PEERBHOY
Director 2009-04-07 2015-11-27
LAURENCE DAVID SHAW
Director 2008-01-14 2015-10-01
ASB SECRETARIAL SERVICES LIMITED
Company Secretary 2008-01-14 2010-07-02
ALEC JOHN HOFFMAN
Director 2008-01-11 2009-09-24
ALEC JOHN HOFFMAN
Company Secretary 2007-01-02 2008-01-14
RODERICK GORDON HOMER
Company Secretary 2003-08-12 2008-01-14
WILLIAM JAMES FLEMING
Director 2005-09-01 2008-01-14
RODERICK GORDON HOMER
Director 2003-08-12 2008-01-14
KEVIN EDWARD MAW
Director 2005-09-01 2008-01-14
GEORGE ALAN MCKAY
Director 2006-09-26 2008-01-14
PETER MARSELLA
Director 2003-08-12 2006-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVE PAUL EDKINS NOVUM GLOBAL HOLDINGS LIMITED Director 2016-12-08 CURRENT 2016-12-08 Dissolved 2018-03-27
STEVE PAUL EDKINS LINKUP SOLUTIONS TECHNOLOGY LIMITED Director 2015-11-27 CURRENT 2010-03-17 Active - Proposal to Strike off
STEVE PAUL EDKINS LINKUP SOFTWARE HOLDINGS LIMITED Director 2013-12-20 CURRENT 2013-05-22 Active - Proposal to Strike off
STEVE PAUL EDKINS BUSINESSOPTIX LIMITED Director 2011-07-29 CURRENT 2011-07-29 Active
STEVE PAUL EDKINS ZENITH GLOBAL MANAGEMENT SERVICES LIMITED Director 2010-07-15 CURRENT 2010-07-15 Active - Proposal to Strike off
STEVE PAUL EDKINS FUSION CLOUD LIMITED Director 2010-01-13 CURRENT 2010-01-13 Dissolved 2016-12-27
STEVE PAUL EDKINS GHSQUARED LIMITED Director 2009-10-27 CURRENT 2009-10-27 Dissolved 2016-08-16
STEVE PAUL EDKINS SYSTEM MINDS LTD Director 2009-02-25 CURRENT 2001-08-16 Dissolved 2017-01-03
STEVE PAUL EDKINS TIGER CONSULTANTS LIMITED Director 2008-04-05 CURRENT 1995-04-27 Active - Proposal to Strike off
STEVE PAUL EDKINS FUSION AI LIMITED Director 2008-01-03 CURRENT 2008-01-03 Active - Proposal to Strike off
STEVE PAUL EDKINS ETHEIOS SERVICES LIMITED Director 2007-12-18 CURRENT 2007-12-06 Dissolved 2018-05-15
STEVE PAUL EDKINS FUSIONEXPERIENCE LIMITED Director 2007-10-16 CURRENT 2007-10-16 Active

More director information

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.

DateDocument TypeDocument Description
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES
2017-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2016 FROM 86 LIND ROAD SUTTON SURREY SM1 4PL
2016-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE PAUL EDKINS / 15/09/2016
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 100000
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-30TM02APPOINTMENT TERMINATED, SECRETARY ALUI PEERBHOY
2015-11-30AP03SECRETARY APPOINTED MR RODERICK GORDON HOMER
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ALI PEERBHOY
2015-10-16TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE SHAW
2015-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100000
2015-08-19AR0112/08/15 FULL LIST
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100000
2014-09-09AR0112/08/14 FULL LIST
2014-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-12AR0112/08/13 FULL LIST
2012-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-21AR0112/08/12 FULL LIST
2011-09-09AR0112/08/11 FULL LIST
2011-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-05AR0112/08/10 FULL LIST
2010-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-12TM02APPOINTMENT TERMINATED, SECRETARY ASB SECRETARIAL SERVICES LIMITED
2010-07-12AP03SECRETARY APPOINTED ALUI NAWAZ PEERBHOY
2010-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-11-05AA31/12/07 TOTAL EXEMPTION SMALL
2009-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ALEC HOFFMAN
2009-09-24363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-05-06288aDIRECTOR APPOINTED ALI NAWAZ PEERBHOY
2009-02-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-14363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-11-05353LOCATION OF REGISTER OF MEMBERS
2008-11-05190LOCATION OF DEBENTURE REGISTER
2008-11-05287REGISTERED OFFICE CHANGED ON 05/11/2008 FROM INNOVIS HOUSE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS
2008-07-01AA31/08/07 TOTAL EXEMPTION SMALL
2008-05-1588(2)AD 14/01/08 GBP SI 113637@0.1=11363.7 GBP IC 88636/99999.7
2008-03-12RES01ALTER ARTICLES 14/01/2008
2008-02-27288aDIRECTOR APPOINTED LAURENCE SHAW
2008-02-27288aDIRECTOR APPOINTED STEVE EDKINS
2008-02-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-01-30287REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 5 DUCKETTS WHARF SOUTH STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 3AR
2008-01-30225ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/12/07
2008-01-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-30288bDIRECTOR RESIGNED
2008-01-30288bSECRETARY RESIGNED
2008-01-30288bDIRECTOR RESIGNED
2008-01-30288bDIRECTOR RESIGNED
2008-01-30288aNEW SECRETARY APPOINTED
2008-01-30288aNEW DIRECTOR APPOINTED
2008-01-10363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2008-01-09288aNEW DIRECTOR APPOINTED
2008-01-03395PARTICULARS OF MORTGAGE/CHARGE
2007-12-20363aRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2007-12-20190LOCATION OF DEBENTURE REGISTER
2007-12-20353LOCATION OF REGISTER OF MEMBERS
2007-11-29363sRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS; AMEND
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-02-12288bDIRECTOR RESIGNED
2007-02-12288aNEW SECRETARY APPOINTED
2006-03-14288aNEW DIRECTOR APPOINTED
2006-03-14288aNEW DIRECTOR APPOINTED
2005-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-11-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-11-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-06363aRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-08-12122£ NC 1000000/100000 12/07/05
2005-03-15287REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 16B WILTON HOUSE HOCKERILL STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 2DW
2005-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-22363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2003-08-12NEWINCINCORPORATION 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.
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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 2009-02-27 Satisfied NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 2008-01-03 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  

Trademarks
We have not found any records of ETHEIOS GROUP LIMITED registering or being granted any trademarks
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:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
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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