Ethanna LLP in Dundonald BELFAST

Ethanna LLP BELFAST

Founded in 2009, Ethanna LLP, classified under reg no. NC000479 is an active company. Currently registered at 1 Church Mews 35 Church Road BT16 2LQ, Belfast the company has been in the business for 15 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

As of 26 April 2024, our data shows no information about any ex officers on these positions.

Ethanna LLP Address / Contact

Office Address	1 Church Mews 35 Church Road
Office Address2	Dundonald
Town	Belfast
Post code	BT16 2LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NC000479
Date of Incorporation	Mon, 12th Jan 2009
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Ethanna Developments Limited

Position: Corporate LLP Designated Member

Appointed: 21 February 2022

Denise K.

Position: LLP Designated Member

Appointed: 20 February 2021

Sandymount Close Management Co. Ltd

Position: Corporate LLP Designated Member

Appointed: 20 February 2021

Resigned: 21 February 2022

Leigh K.

Position: LLP Designated Member

Appointed: 13 February 2016

Resigned: 20 February 2021

Sandymount Close Management Co. Ltd

Position: Corporate LLP Designated Member

Appointed: 13 February 2016

Resigned: 13 February 2020

Ross K.

Position: LLP Designated Member

Appointed: 19 February 2012

Resigned: 13 February 2014

Rachel K.

Position: LLP Member

Appointed: 19 February 2012

Resigned: 13 February 2014

Neville M.

Position: LLP Member

Appointed: 19 February 2012

Resigned: 13 February 2016

Ferguson Property Developments Llp

Position: Corporate LLP Designated Member

Appointed: 13 January 2010

Resigned: 13 February 2016

Ferguson And Sons Properties Ltd

Position: Corporate LLP Designated Member

Appointed: 01 March 2009

Resigned: 13 January 2010

Ferguson And Sons Properties Furbs

Position: Corporate LLP Designated Member

Appointed: 03 February 2009

Resigned: 01 October 2009

Leigh K.

Position: LLP Designated Member

Appointed: 12 January 2009

Resigned: 13 February 2016

Cs Director Services Limited

Position: Corporate LLP Designated Member

Appointed: 12 January 2009

Resigned: 12 January 2009

Clarke K.

Position: LLP Designated Member

Appointed: 12 January 2009

Resigned: 20 February 2021

C.s. Secretarial Services Ltd

Position: Corporate LLP Designated Member

Appointed: 12 January 2009

Resigned: 12 January 2009

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we established, there is Denise K. The abovementioned PSC has 75,01-100% voting rights. The second one in the persons with significant control register is Clarke K. This PSC and has 75,01-100% voting rights.

Denise K.

Notified on	20 February 2021
Nature of control:	75,01-100% voting rights

Clarke K.

Notified on	6 April 2016
Ceased on	20 February 2021
Nature of control:	right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Company filings

Filing category

Type		Category	Free download
LLCS01	Confirmation statement with no updates 2024/02/20 filed on: 21st, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
LLCS01	Confirmation statement with no updates 2024/02/20 filed on: 21st, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 16th, October 2023	accounts	Free Download (8 pages)
LLCS01	Confirmation statement with no updates 2023/02/20 filed on: 20th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 3rd, January 2023	accounts	Free Download (8 pages)
LLTM01	Director's appointment terminated on 2022/02/21 filed on: 19th, May 2022	officers	Free Download (1 page)
LLAP02	New person appointed on 2022/02/21 to the position of a member filed on: 19th, May 2022	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates 2022/02/20 filed on: 24th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 4th, October 2021	accounts	Free Download (8 pages)
LLCS01	Confirmation statement with no updates 2021/02/20 filed on: 27th, April 2021	confirmation statement	Free Download (3 pages)
LLTM01	Director's appointment terminated on 2021/02/20 filed on: 16th, April 2021	officers	Free Download (1 page)
LLAD01	LLP address change on 2021/04/16 from 26 Knockburn Park Belfast Antrim BT5 7AY to 1 Church Mews 35 Church Road Dundonald Belfast BT16 2LQ filed on: 16th, April 2021	address	Free Download (1 page)
LLTM01	Director's appointment terminated on 2021/02/20 filed on: 16th, April 2021	officers	Free Download (1 page)
LLAP01	New director appointment on 2021/02/20. filed on: 16th, April 2021	officers	Free Download (2 pages)
LLAP02	New person appointed on 2021/02/20 to the position of a member filed on: 16th, April 2021	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates 2021/02/12 filed on: 9th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 22nd, December 2020	accounts	Free Download (8 pages)
LLTM01	Director's appointment terminated on 2020/02/13 filed on: 10th, June 2020	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2020/02/12 filed on: 4th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 12th, September 2019	accounts	Free Download (8 pages)
LLCS01	Confirmation statement with no updates 2019/02/12 filed on: 19th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 19th, September 2018	accounts	Free Download (9 pages)
LLCS01	Confirmation statement with no updates 2018/02/12 filed on: 21st, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (12 pages)
LLAP01	New director appointment on 2016/02/13. filed on: 27th, September 2017	officers	Free Download (2 pages)
LLCS01	Confirmation statement with updates 2017/02/12 filed on: 20th, March 2017	confirmation statement	Free Download (4 pages)
LLTM01	Director's appointment terminated on 2016/02/13 filed on: 9th, March 2017	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 2016/02/13 filed on: 9th, March 2017	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 2016/02/13 filed on: 9th, March 2017	officers	Free Download (1 page)
LLAP02	New person appointed on 2016/02/13 to the position of a member filed on: 9th, March 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, July 2016	accounts	Free Download (8 pages)
LLAR01	LLP's annual return - up to 2016/02/12 filed on: 13th, April 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, October 2015	accounts	Free Download (7 pages)
LLAR01	LLP's annual return - up to 2015/02/12 filed on: 4th, March 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 2nd, October 2014	accounts	Free Download (7 pages)
LLTM01	Director's appointment terminated on 2014/02/13 filed on: 29th, August 2014	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 2014/02/13 filed on: 29th, August 2014	officers	Free Download (1 page)
LLAR01	LLP's annual return - up to 2014/02/12 filed on: 17th, April 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, September 2013	accounts	Free Download (6 pages)
LLCH02	Directors's details were changed on 2012/01/01 filed on: 20th, June 2013	officers	Free Download (2 pages)
LLAR01	LLP's annual return - up to 2013/02/12 filed on: 17th, May 2013	annual return	Free Download (7 pages)
LLAP01	New director appointment on 2013/05/01. filed on: 1st, May 2013	officers	Free Download (2 pages)
LLAP01	New director appointment on 2013/04/30. filed on: 30th, April 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 4th, December 2012	accounts	Free Download (7 pages)
LLAP01	New director appointment on 2012/08/07. filed on: 7th, August 2012	officers	Free Download (2 pages)
LLCH01	On 2011/03/01 director's details were changed filed on: 15th, February 2012	officers	Free Download (2 pages)
LLAR01	LLP's annual return - up to 2012/02/12 filed on: 15th, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (12 pages)
LLAR01	LLP's annual return - up to 2011/02/12 filed on: 3rd, March 2011	annual return	Free Download (8 pages)
LLAD01	Change of registered office on 2010/11/18 from , 82a Stranmillis Road, Belfast, BT9 5AD filed on: 18th, November 2010	address	Free Download (2 pages)
LLAP02	New person appointed on 2010/11/10 to the position of a member filed on: 10th, November 2010	officers	Free Download (3 pages)
LLTM01	Director's appointment terminated on 2010/11/10 filed on: 10th, November 2010	officers	Free Download (2 pages)
LLAR01	LLP's annual return - up to 2010/01/12 filed on: 20th, September 2010	annual return	Free Download (8 pages)
LLTM01	Director's appointment terminated on 2010/09/16 filed on: 16th, September 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 9th, September 2010	accounts	Free Download (6 pages)
LLAA01	Previous accounting period shortened to 2009/12/31 filed on: 3rd, September 2010	accounts	Free Download (5 pages)

Ethanna LLP BELFAST

Ethanna LLP Address / Contact

Company Information / Profile

Company staff

Ethanna Developments Limited

Denise K.

Sandymount Close Management Co. Ltd

Leigh K.

Sandymount Close Management Co. Ltd

Ross K.

Rachel K.

Neville M.

Ferguson Property Developments Llp

Ferguson And Sons Properties Ltd

Ferguson And Sons Properties Furbs

Leigh K.

Cs Director Services Limited

Clarke K.

C.s. Secretarial Services Ltd

People with significant control

Company filings

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