ETHICAP LIMITED
SUTTON ETHICAP CONSULTING LIMITED

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Company number 07836773
Status Active
Incorporation Date 7 November 2011
Company Type Private Limited Company
Address TRINITY COURT, 34 WEST STREET, SUTTON, SURREY, SM1 1SH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Micro company accounts made up to 31 December 2015; Company name changed ethicap consulting LIMITED\certificate issued on 24/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-29 . The most likely internet sites of ETHICAP LIMITED are www.ethicap.co.uk, and www.ethicap.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Ethicap Limited is a Private Limited Company. The company registration number is 07836773. Ethicap Limited has been working since 07 November 2011. The present status of the company is Active. The registered address of Ethicap Limited is Trinity Court 34 West Street Sutton Surrey Sm1 1sh. . MUSSAULT, Paul, M is a Director of the company. Secretary BEST4BUSINESS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MUSSAULT, Paul, M
Appointed Date: 07 November 2011
42 years old

Resigned Directors

Secretary
BEST4BUSINESS LIMITED
Resigned: 16 July 2012
Appointed Date: 07 November 2011

Persons With Significant Control

M Paul Mussault
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

ETHICAP LIMITED Events

11 Nov 2016
Confirmation statement made on 7 November 2016 with updates
21 Aug 2016
Micro company accounts made up to 31 December 2015
24 Feb 2016
Company name changed ethicap consulting LIMITED\certificate issued on 24/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-29

04 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 5,000

26 Aug 2015
Registered office address changed from Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 26 August 2015
...
... and 14 more events
24 Sep 2012
Registered office address changed from , 3 Sherwood Court, 108 Robin Hood Lane, Sutton, Surrey, SM1 2SE, United Kingdom on 24 September 2012
18 Jul 2012
Registered office address changed from , Knowledge Dock Business Centre 4 University Way, London, E16 2RD, United Kingdom on 18 July 2012
18 Jul 2012
Termination of appointment of Best4Business Limited as a secretary
20 Feb 2012
Current accounting period shortened from 30 November 2012 to 30 September 2012
07 Nov 2011
Incorporation