PROFIT THROUGH ETHICS LTD
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Company number 04769798
Status Active
Incorporation Date 19 May 2003
Company Type Private Limited Company
Address RESPONSIBLE 100, C/O THE HUGH CUBITT CENTRE, 48 COLLIER STREET, LONDON, N1 9QZ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Statement of capital following an allotment of shares on 21 December 2016 GBP 130,461 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 16 December 2016 with updates. The most likely internet sites of PROFIT THROUGH ETHICS LTD are www.profitthroughethics.co.uk, and www.profit-through-ethics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Profit Through Ethics Ltd is a Private Limited Company. The company registration number is 04769798. Profit Through Ethics Ltd has been working since 19 May 2003. The present status of the company is Active. The registered address of Profit Through Ethics Ltd is Responsible 100 C O The Hugh Cubitt Centre 48 Collier Street London N1 9qz. . SOLOMON, Michael James is a Director of the company. Secretary SOLOMON, Emma has been resigned. Director MCBRIDE, Nathaniel has been resigned. Director WESTAWAY, Craig Robert has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
SOLOMON, Michael James
Appointed Date: 19 May 2003
54 years old

Resigned Directors

Secretary
SOLOMON, Emma
Resigned: 01 July 2008
Appointed Date: 19 May 2003

Director
MCBRIDE, Nathaniel
Resigned: 07 December 2005
Appointed Date: 09 June 2004
51 years old

Director
WESTAWAY, Craig Robert
Resigned: 31 January 2004
Appointed Date: 19 May 2003
54 years old

Persons With Significant Control

Mr Michael James Solomon
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

PROFIT THROUGH ETHICS LTD Events

30 Jan 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 130,461

04 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

03 Jan 2017
Confirmation statement made on 16 December 2016 with updates
27 Sep 2016
Micro company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 88,690

...
... and 55 more events
14 Apr 2004
Ad 14/03/04--------- £ si 1000@1=1000 £ ic 56200/57200
24 Feb 2004
Director resigned
11 Feb 2004
Ad 29/09/03-04/02/04 £ si 6200@1=6200 £ ic 50000/56200
17 Jul 2003
Ad 01/07/03--------- £ si 49999@1=49999 £ ic 1/50000
19 May 2003
Incorporation

PROFIT THROUGH ETHICS LTD Charges

4 May 2007
Rent deposit deed
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: Herbert Wilhem Schmitz
Description: £2,000.00 being a rent deposit.