Ethereal Management started in year 2014 as Private Limited Company with registration number 09281931. The Ethereal Management company has been functioning successfully for ten years now and its status is active. The firm's office is based in Wigan at 64 Bolton Road. Postal code: WN2 1XF.
The firm has one director. Wayne G., appointed on 22 November 2017. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Patricia G. who worked with the the firm until 11 April 2023.
| Office Address | 64 Bolton Road |
| Office Address2 | Aspull |
| Town | Wigan |
| Post code | WN2 1XF |
| Country of origin | United Kingdom |
| Registration Number | 09281931 |
| Date of Incorporation | Mon, 27th Oct 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (216 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 22 November 2017
The list of PSCs that own or have control over the company consists of 3 names. As BizStats identified, there is Wayne R. This PSC and has 75,01-100% shares. Another entity in the PSC register is Sean M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Wayne M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Wayne R.
| Notified on | 27 December 2017 |
| Nature of control: |
75,01-100% shares |
Sean M.
| Notified on | 24 September 2017 |
| Ceased on | 27 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Wayne M.
| Notified on | 6 April 2016 |
| Ceased on | 24 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-01 | 2016-10-01 | 2017-10-01 | 2018-10-01 | 2019-10-01 | 2020-10-01 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Net Worth | 2 | 2 | 2 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Cash Bank In Hand | 2 | 2 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 2 | 2 | 2 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st March 2024 filed on: 9th, April 2024 |
accounts | Free Download (2 pages) |
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