Ethical Brand started in year 2013 as Private Limited Company with registration number 08648522. The Ethical Brand company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 20-22 Wenlock Road. Postal code: N1 7GU.
The firm has 2 directors, namely Zachariah A., William S.. Of them, William S. has been with the company the longest, being appointed on 13 August 2013 and Zachariah A. has been with the company for the least time - from 19 July 2022. As of 26 April 2024, there were 4 ex directors - Cameron S., Gyles W. and others listed below. There were no ex secretaries.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 08648522 |
| Date of Incorporation | Tue, 13th Aug 2013 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Director
Appointed: 19 July 2022
Position: Director
Appointed: 13 August 2013
The register of persons with significant control who own or control the company includes 2 names. As we found, there is William S. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Ethical Brand Foundation Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a byguar", owns 50,01-75% shares. This PSC owns 50,01-75% shares.
William S.
| Notified on | 13 August 2016 |
| Nature of control: |
25-50% shares |
Ethical Brand Foundation Ltd
145-157 St John Street, London, EC1V 4PW, United Kingdom
| Legal authority | England And Wales |
| Legal form | Byguar |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 08652927 |
| Notified on | 13 August 2016 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 100 | 100 | 100 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 1 314 626 | 1 284 416 | 1 341 500 | 1 341 500 | 1 344 381 | 1 342 160 | |||
| Net Assets Liabilities | 686 227 | 697 072 | 680 709 | 659 172 | 656 837 | 644 488 | |||
| Cash Bank In Hand | 100 | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 2 | 1 | 1 | 1 | ||||
| Creditors | 27 455 | 597 343 | 106 | 2 400 | 689 765 | 699 893 | |||
| Fixed Assets | 581 | 1 659 | 887 | 887 | 2 221 | 2 221 | |||
| Net Current Assets Liabilities | 1 314 045 | 1 292 756 | 1 341 394 | 1 339 100 | 1 344 381 | 1 342 160 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 26 874 | 8 340 | |||||||
| Total Assets Less Current Liabilities | 1 314 626 | 1 294 415 | 1 342 281 | 1 339 987 | 1 346 602 | 1 344 381 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||||||
| Number Shares Allotted | 100 | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Thu, 10th Aug 2023 director's details were changed filed on: 22nd, August 2023 |
officers | Free Download (2 pages) |
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