Ethel Services Limited LONDON


Ethel Services Limited is a private limited company located at 15 Canada Square, London E14 5GL. Incorporated on 2020-06-05, this 3-year-old company is run by 2 directors.
Director Gary W., appointed on 01 October 2022. Director Melissa H., appointed on 15 April 2021.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was sent on 2023-06-04 and the due date for the next filing is 2024-06-18. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Ethel Services Limited Address / Contact

Office Address 15 Canada Square
Town London
Post code E14 5GL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12647939
Date of Incorporation Fri, 5th Jun 2020
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (48 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

Gary W.

Position: Director

Appointed: 01 October 2022

Melissa H.

Position: Director

Appointed: 15 April 2021

Philip D.

Position: Director

Appointed: 05 June 2020

Resigned: 01 October 2022

Diane J.

Position: Director

Appointed: 05 June 2020

Resigned: 01 May 2021

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Kpmg International Services Limited from London, England. The abovementioned PSC is classified as "a limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kpmg International Services Limited

15 Canada Square, London, E14 5GL, England

Legal authority Companies Act 2006
Legal form Limited By Guarantee
Country registered England And Wales
Place registered Companies House
Registration number 12475099
Notified on 29 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Small company accounts made up to Sat, 30th Sep 2023
filed on: 11th, January 2024
Free Download (31 pages)

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