Founded in 2017, Ethixbase Uk, classified under reg no. 10651805 is an active company. Currently registered at 27 Old Gloucester Street WC1N 3AX, London the company has been in the business for 7 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.
The firm has 2 directors, namely Peter S., Russell P.. Of them, Russell P. has been with the company the longest, being appointed on 10 January 2022 and Peter S. has been with the company for the least time - from 31 January 2023. As of 29 April 2024, there was 1 ex director - Lies B.. There were no ex secretaries.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 10651805 |
| Date of Incorporation | Sat, 4th Mar 2017 |
| Industry | Other information technology service activities |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 31 January 2023
Position: Director
Appointed: 10 January 2022
The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Lies B. The abovementioned PSC has significiant influence or control over this company,.
Lies B.
| Notified on | 15 March 2018 |
| Ceased on | 15 March 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Balance Sheet | ||||
| Debtors | 20 464 | 40 509 | 27 385 | 68 405 |
| Other Debtors | 20 464 | 40 509 | 27 385 | 53 742 |
| Property Plant Equipment | 3 099 | 2 317 | 986 | 2 386 |
| Cash Bank On Hand | 16 099 | 100 661 | ||
| Current Assets | 40 509 | 43 484 | 169 066 | |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 888 | 2 490 | 4 170 | 5 367 |
| Amounts Owed To Group Undertakings | 247 212 | 188 929 | 112 543 | 133 356 |
| Average Number Employees During Period | 3 | 6 | 9 | 9 |
| Creditors | 261 586 | 231 183 | 156 719 | 197 111 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 20 900 | 55 200 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 888 | 1 602 | 1 680 | 1 197 |
| Net Current Assets Liabilities | -241 122 | -190 674 | -113 235 | -28 045 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | 1 000 |
| Number Shares Issued Specific Share Issue | 1 000 | |||
| Other Creditors | 5 539 | 2 750 | 20 000 | |
| Other Taxation Social Security Payable | 12 314 | 24 171 | 20 107 | 33 982 |
| Par Value Share | 1 | 1 | 0 | 0 |
| Property Plant Equipment Gross Cost | 3 987 | 4 807 | 5 156 | 7 753 |
| Total Additions Including From Business Combinations Property Plant Equipment | 3 987 | 820 | 349 | 2 597 |
| Total Assets Less Current Liabilities | -238 023 | -188 357 | -112 249 | -25 659 |
| Trade Creditors Trade Payables | 2 060 | 12 544 | 21 319 | 9 773 |
| Trade Debtors Trade Receivables | 14 663 | |||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 8th, January 2024 |
resolution | Free Download (2 pages) |
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