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Company Information for

ETHEN LTD

16 BERKELEY STREET, LONDON, W1J 8DZ,
Company Registration Number
08934801
Private Limited Company
Active

Company Overview

About Ethen Ltd
ETHEN LTD was founded on 2014-03-12 and has its registered office in London. The organisation's status is listed as "Active". Ethen Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ETHEN LTD
 
Legal Registered Office
16 BERKELEY STREET
LONDON
W1J 8DZ
Other companies in W1J
 
Filing Information
Company Number 08934801
Company ID Number 08934801
Date formed 2014-03-12
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 22/06/2016
Return next due 20/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB206991688  
Last Datalog update: 2024-04-06 17:27:09
Primary Source:Companies House
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Company Officers of ETHEN LTD

Current Directors
Officer Role Date Appointed
PARVINDER KOUR
 Director 2018-04-27
ARVID TRAASETH PEDERSEN
 Director 2015-04-07
ARVID TRAASETH PEDERSEN
 Director 2015-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
PARVINDER KOUR
 Director 2014-03-12 2017-06-01
OASIS ACCOUNTANTS LIMITED
 Company Secretary 2014-03-12 2016-01-01
GURVINDER SINGH BALI
 Director 2014-03-12 2015-02-16
MANDEEP SINGH
 Director 2014-03-12 2014-04-07
PRASANTHI SOMA
 Director 2014-04-07 2014-04-07
MANDEEP SINGH
 Director 2014-03-12 2014-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARVID TRAASETH PEDERSEN ON THE POINT MARKETING LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
ARVID TRAASETH PEDERSEN SUBSTANTIA REAL ESTATE LIMITED Director 2015-05-01 CURRENT 2014-05-21 Active
ARVID TRAASETH PEDERSEN RED RIBBON IMPACT INVESTMENTS LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active
ARVID TRAASETH PEDERSEN RRAM BONDS PLC Director 2014-02-06 CURRENT 2014-02-06 Active
ARVID TRAASETH PEDERSEN RED RIBBON ASSET MANAGEMENT PLC Director 2010-12-01 CURRENT 2007-04-26 Active
ARVID TRAASETH PEDERSEN NEW HOMES CROWD LIMITED Director 2017-09-29 CURRENT 2017-01-23 Active
ARVID TRAASETH PEDERSEN ARMAEC ENERGY GROUP LIMITED Director 2017-04-10 CURRENT 2007-11-07 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
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-30CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ARVID TRAASETH PEDERSEN
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-06-25PSC04Change of details for Mr Mandeep Singh as a person with significant control on 2019-05-16
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2019-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANDEEP SINGH
2019-07-05PSC07CESSATION OF PARVINDER KOUR AS A PERSON OF SIGNIFICANT CONTROL
2019-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ARVID TRAASETH PEDERSEN
2019-03-30AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARVINDER KOUR
2018-07-06LATEST SOC06/07/18 STATEMENT OF CAPITAL;GBP 180215.25
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-05-09AP01DIRECTOR APPOINTED MR ARVID TRAASETH PEDERSEN
2018-05-03AP01DIRECTOR APPOINTED MRS PARVINDER KOUR
2018-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 141612.25
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR PARVINDER KOUR
2017-04-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/17 FROM 3 Queens Street Mayfair London Uk W1J 5PA
2016-08-11AR0122/06/16 ANNUAL RETURN FULL LIST
2016-08-11TM02Termination of appointment of Oasis Accountants Limited on 2016-01-01
2015-12-16RES13Resolutions passed:
  • Amended date for re-reg resolution. 09/09/2014
2015-11-28AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27CH01Director's details changed for Mrs Parvinder Kour on 2014-03-12
2015-11-27AP01DIRECTOR APPOINTED MRS PARVINDER KOUR
2015-11-27TM01APPOINTMENT TERMINATED, DIRECTOR MANDEEP SINGH
2015-09-30RES10Resolutions passed:
  • Resolution of allotment of securities
2015-09-30CERT10Certificate of re-registration from Public Limited Company to Private
2015-09-30MARRe-registration of memorandum and articles of association
2015-09-30RR02Re-registration from a public company to a private limited company
2015-09-30RES02Resolutions passed:
  • Resolution of re-registration
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-23AR0122/06/15 ANNUAL RETURN FULL LIST
2015-04-07AP01DIRECTOR APPOINTED MR ARVID TRAASETH PEDERSEN
2015-03-18AA01CURREXT FROM 31/03/2015 TO 30/06/2015
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR GURVINDER BALI
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR PRASANTHI SOMA
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-20AR0120/06/14 FULL LIST
2014-06-19SH0112/03/14 STATEMENT OF CAPITAL GBP 50000
2014-04-30AP01DIRECTOR APPOINTED MR MANDEEP SINGH
2014-04-11AR0111/04/14 FULL LIST
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MANDEEP SINGH
2014-04-07AP01DIRECTOR APPOINTED MRS PRASANTHI SOMA
2014-03-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY (AMENDED PROVISIONS)
2014-03-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 ETHEN 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 ETHEN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ETHEN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-06-30
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 ETHEN LTD

Intangible Assets
Patents
We have not found any records of ETHEN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ETHEN LTD
Trademarks
We have not found any records of ETHEN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETHEN 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 (70229 - Management consultancy activities other than financial management) as ETHEN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ETHEN 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 ETHEN 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 ETHEN 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 W1J 8DZ