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Home > England & Wales Companies > ETHICAL AI LTD
Company Information for

ETHICAL AI LTD

MYNSHULL HOUSE, 78 CHURCHGATE, STOCKPORT, CHESHIRE, SK1 1YJ,
Company Registration Number
06923287
Private Limited Company
Active

Company Overview

About Ethical Ai Ltd
ETHICAL AI LTD was founded on 2009-06-03 and has its registered office in Stockport. The organisation's status is listed as "Active". Ethical Ai Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ETHICAL AI LTD
 
Legal Registered Office
MYNSHULL HOUSE
78 CHURCHGATE
STOCKPORT
CHESHIRE
SK1 1YJ
Other companies in SK1
 
Previous Names
ANALYTICAL APPLICATIONS LTD30/01/2019
Filing Information
Company Number 06923287
Company ID Number 06923287
Date formed 2009-06-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB989008379  GB452416410  
Last Datalog update: 2024-07-05 15:20:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETHICAL AI LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRYNLAND (UK) LIMITED   EZACS LIMITED   SCHWEIZER LIMITED   WARR & CO DENTON LTD   WARR & CO LIMITED
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Companies with same name ETHICAL AI LTD
The following companies were found which have the same name as ETHICAL AI LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ETHICAL AI 14205 SE 36TH ST STE 100 BELLEVUE WA 980061553 Dissolved Company formed on the 2018-06-18
Ethical AI Champions L.L.C. 3330 S Kenton St 2102 Denver CO 80014 Delinquent Company formed on the 2021-02-22
ETHICAL AI LLC 5502 6TH AVE NW SEATTLE WA 98107 Delinquent Company formed on the 2021-05-13
ETHICAL AI ADVISORY PTY LTD Dissolved Company formed on the 2021-01-28
ETHICAL AI GROUP LTD 49 BRIDGESIDE CARNFORTH LA5 9LF Active Company formed on the 2023-06-13
ETHICAL AIR LIMITED UNIT 9 DUNCHIDEOCK BARTON DUNCHIDEOCK EXETER EX2 9UA Active Company formed on the 2024-02-02
ETHICAL AI LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2024-03-16
ETHICAL AI NETWORK LIMITED UNIT 1 DEVERON MILL MEADOW STREET GREAT HARWOOD BLACKBURN BB6 7EJ Active Company formed on the 2024-09-25

Company Officers of ETHICAL AI LTD

Current Directors
Officer Role Date Appointed
STEPHEN JAMES HILL
 Director 2009-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
RALPH COOPER
 Director 2011-02-28 2017-01-09
STEPHEN JAMES HILL
 Company Secretary 2009-06-03 2010-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JAMES HILL KOGNITIO HOLDINGS LIMITED Director 2016-04-18 CURRENT 2002-09-26 Liquidation
STEPHEN JAMES HILL KOGNITIO LIMITED Director 2016-04-18 CURRENT 1987-05-05 Liquidation
STEPHEN JAMES HILL JSR CONSULT LTD Director 2014-10-27 CURRENT 2014-10-27 Active - Proposal to Strike off

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
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-09DIRECTOR APPOINTED MR STEPHEN JAMES HILL
2023-06-16CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-24REGISTERED OFFICE CHANGED ON 24/02/23 FROM 11- 16 Prudential Buildings 61 st. Petersgate Stockport Cheshire SK1 1DH United Kingdom
2022-12-27DIRECTOR APPOINTED MS ZOE ELIZABETH CORBIN
2022-12-27APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES HILL
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2022-02-07Unaudited abridged accounts made up to 2021-06-30
2022-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 069232870001
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2021-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2020-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES
2019-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-30RES15CHANGE OF COMPANY NAME 30/01/19
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2018-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/18 FROM C/O Seligman Percy Hilton House Lord Street Stockport Cheshire SK1 3NA
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-03-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR RALPH COOPER
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-06AR0103/06/16 FULL LIST
2016-06-06AR0103/06/16 FULL LIST
2016-03-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-09AR0103/06/15 ANNUAL RETURN FULL LIST
2015-03-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28CH01Director's details changed for Mr Stephen James Hill on 2014-11-28
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-06AR0103/06/14 ANNUAL RETURN FULL LIST
2014-05-27CH01Director's details changed for Mr Stephen James Hill on 2014-05-27
2014-02-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/13 FROM Windrush Roman Landing West Wittering Chichester West Sussex PO20 8AL United Kingdom
2013-06-11AR0103/06/13 ANNUAL RETURN FULL LIST
2013-03-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0103/06/12 ANNUAL RETURN FULL LIST
2012-03-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/12 FROM Mill Hamlet Cottage Mill Lane Sidlesham Chichester West Sussex PO20 7NB United Kingdom
2011-12-08SH0125/11/11 STATEMENT OF CAPITAL GBP 100
2011-08-04CH01Director's details changed for Mr Stephen James Hill on 2011-07-29
2011-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/11 FROM Heathfield House Longdown Road Farnham Surrey GU10 3JS United Kingdom
2011-06-14AR0103/06/11 ANNUAL RETURN FULL LIST
2011-03-11AP01DIRECTOR APPOINTED MR RALPH COOPER
2011-02-17AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-07AR0103/06/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES HILL / 20/04/2010
2010-07-07TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN HILL
2009-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to ETHICAL AI LTD 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 ETHICAL AI LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ETHICAL AI LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ETHICAL AI LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 200
Called Up Share Capital 2012-06-30 £ 200
Called Up Share Capital 2012-06-30 £ 200
Called Up Share Capital 2011-06-30 £ 100
Cash Bank In Hand 2013-06-30 £ 43,685
Cash Bank In Hand 2012-06-30 £ 13,245
Cash Bank In Hand 2012-06-30 £ 13,245
Cash Bank In Hand 2011-06-30 £ 964
Current Assets 2013-06-30 £ 68,894
Current Assets 2012-06-30 £ 50,423
Current Assets 2012-06-30 £ 50,423
Current Assets 2011-06-30 £ 17,223
Debtors 2013-06-30 £ 25,209
Debtors 2012-06-30 £ 37,178
Debtors 2012-06-30 £ 37,178
Debtors 2011-06-30 £ 16,259
Fixed Assets 2013-06-30 £ 2,719
Fixed Assets 2012-06-30 £ 3,107
Fixed Assets 2012-06-30 £ 3,107
Fixed Assets 2011-06-30 £ 3,495
Shareholder Funds 2013-06-30 £ -23,534
Shareholder Funds 2012-06-30 £ -30,604
Shareholder Funds 2012-06-30 £ -30,604
Shareholder Funds 2011-06-30 £ -43,743

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ETHICAL AI LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ETHICAL AI LTD
Trademarks
We have not found any records of ETHICAL AI LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETHICAL AI LTD. 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 (59111 - Motion picture production activities) as ETHICAL AI LTD are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where ETHICAL AI LTD 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 ETHICAL AI LTD 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 ETHICAL AI LTD 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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