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Home > England & Wales Companies > EHTHELE LTD
Company Information for

EHTHELE LTD

UNIT 3 CEDAR COURT, 1 ROYAL OAK YARD, LONDON, SE1 3GA,
Company Registration Number
07178249
Private Limited Company
Active

Company Overview

About Ehthele Ltd
EHTHELE LTD was founded on 2010-03-04 and has its registered office in London. The organisation's status is listed as "Active". Ehthele 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
EHTHELE LTD
 
Legal Registered Office
UNIT 3 CEDAR COURT
1 ROYAL OAK YARD
LONDON
SE1 3GA
Other companies in E15
 
Previous Names
DE JUBILEE LTD02/01/2018
AREL CONSULTING LTD19/09/2017
Filing Information
Company Number 07178249
Company ID Number 07178249
Date formed 2010-03-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB283066007  
Last Datalog update: 2024-10-05 15:55:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EHTHELE LTD
The accountancy firm based at this address is C PECK CONSULTANTS LIMITED
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Companies with same name EHTHELE LTD
The following companies were found which have the same name as EHTHELE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EHTHELE JEWELLERY LTD 146 STRAND LONDON WC2R 1JD Active - Proposal to Strike off Company formed on the 2018-12-03
EHTHELE LUXURY LIVING LIMITED UNIT 3 CEDAR COURT 1 ROYAL OAK YARD LONDON SE1 3GA Active Company formed on the 2017-11-06

Company Officers of EHTHELE LTD

Current Directors
Officer Role Date Appointed
THOMAS DE BRUYNE
 Director 2018-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA KAARINA ALANEN
 Director 2017-09-29 2018-06-14
PAOLO BASTIANELLO
 Director 2010-10-12 2017-09-29
AURELIO ARGESE
 Director 2010-03-04 2010-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS DE BRUYNE TRAMCO LTD Director 2018-02-26 CURRENT 2018-02-26 Active
THOMAS DE BRUYNE MADEA WORLDWIDE LTD Director 2018-02-23 CURRENT 2017-05-15 Active
THOMAS DE BRUYNE EHTHELE LUXURY LIVING LIMITED Director 2018-02-23 CURRENT 2017-11-06 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
2024-09-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-22CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES
2023-09-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/18 FROM 146 Strand Ehthele Palace London WC2R 1JD United Kingdom
2018-06-15TM01APPOINTMENT TERMINATED, DIRECTOR MARIA KAARINA ALANEN
2018-06-15PSC07CESSATION OF MARIA KAARINA ALANEN AS A PERSON OF SIGNIFICANT CONTROL
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2018-02-23AP01DIRECTOR APPOINTED MR. THOMAS DE BRUYNE
2018-02-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS DE BRUYNE
2018-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/18 FROM 146 Strand De Jubilee Palace London WC2R 1JD United Kingdom
2018-01-02RES15CHANGE OF COMPANY NAME 02/01/18
2018-01-02CERTNMCOMPANY NAME CHANGED DE JUBILEE LTD CERTIFICATE ISSUED ON 02/01/18
2017-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/17 FROM 27 Old Gloucester Street London WC1N 3AX United Kingdom
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-11-03PSC04Change of details for Mrs Maria Kaarina Alanen as a person with significant control on 2017-10-24
2017-11-03CH01Director's details changed for Mrs Maria Kaarina Alanen on 2017-10-24
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-09-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA KAARINA ALANEN
2017-09-29AP01DIRECTOR APPOINTED MRS MARIA KAARINA ALANEN
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR PAOLO BASTIANELLO
2017-09-29PSC07CESSATION OF PAOLO BASTIANELLO AS A PERSON OF SIGNIFICANT CONTROL
2017-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/17 FROM 27 Old Gloucester Street London WC1N 3AX United Kingdom
2017-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/17 FROM Ground Floor 4 Cam Road London E15 2SN
2017-09-19RES15CHANGE OF COMPANY NAME 19/09/17
2017-09-19CERTNMCOMPANY NAME CHANGED AREL CONSULTING LTD CERTIFICATE ISSUED ON 19/09/17
2017-01-11DISS40Compulsory strike-off action has been discontinued
2017-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2017-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-05-18AA01CURRSHO FROM 31/03/2017 TO 31/12/2016
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-03AR0118/10/15 FULL LIST
2015-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-30AR0118/10/14 FULL LIST
2014-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 103 KEOGH ROAD LONDON E15 4NS
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-04AR0118/10/13 FULL LIST
2013-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 121C CHOBHAM ROAD STRATFORD LONDON GREATER LONDON E15 1LX ENGLAND
2013-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-18AR0118/10/12 FULL LIST
2012-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2012 FROM 117A CHOBHAM ROAD STRATFORD LONDON UK E15 1LX ENGLAND
2012-06-18AR0104/03/12 FULL LIST
2011-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-28AR0104/03/11 FULL LIST
2010-10-13AP01DIRECTOR APPOINTED MR. PAOLO BASTIANELLO
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR AURELIO ARGESE
2010-03-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-03-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
15 - Manufacture of leather and related products
151 - Tanning and dressing of leather; manufacture of luggage, handbags, saddlery and harness; dressing and dyeing of fur
15120 - Manufacture of luggage, handbags and the like, saddlery and harness

32 - Other manufacturing
321 - Manufacture of jewellery, bijouterie and related articles
32120 - Manufacture of jewellery and related articles

55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation


Licences & Regulatory approval
We could not find any licences issued to EHTHELE 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 EHTHELE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EHTHELE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 15120 - Manufacture of luggage, handbags and the like, saddlery and harness

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EHTHELE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 1
Cash Bank In Hand 2011-04-01 £ 1
Shareholder Funds 2013-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1
Shareholder Funds 2011-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EHTHELE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EHTHELE LTD
Trademarks
We have not found any records of EHTHELE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EHTHELE 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 (15120 - Manufacture of luggage, handbags and the like, saddlery and harness) as EHTHELE LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EHTHELE 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 EHTHELE 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 EHTHELE 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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    Other companies at postcode SE1 3GA