Ethos Document Solutions Limited in LONDON

Ethos Document Solutions Limited LONDON

Founded in 2003, Ethos Document Solutions, classified under reg no. 04985291 is an active company. Currently registered at 72 Leadenhall Market EC3V 1LT, London the company has been in the business for 21 years. Its financial year was closed on Thursday 30th May and its latest financial statement was filed on Tue, 31st May 2022. Since Mon, 16th May 2005 Ethos Document Solutions Limited is no longer carrying the name Ethos Communication Education Solutions.

At present there are 2 directors in the the firm, namely Michelle N. and Sharon Y.. In addition one secretary - Sharon Y. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ethos Document Solutions Limited Address / Contact

Office Address	72 Leadenhall Market
Town	London
Post code	EC3V 1LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04985291
Date of Incorporation	Thu, 4th Dec 2003
Industry	Renting and leasing of office machinery and equipment (including computers)
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	30th May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (108 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Michelle N.

Position: Director

Appointed: 01 September 2023

Sharon Y.

Position: Secretary

Appointed: 01 September 2023

Sharon Y.

Position: Director

Appointed: 01 September 2023

Barry M.

Position: Secretary

Appointed: 10 August 2011

Resigned: 01 September 2023

David S.

Position: Secretary

Appointed: 01 March 2011

Resigned: 10 August 2011

Barry M.

Position: Director

Appointed: 16 June 2005

Resigned: 01 September 2023

Barry M.

Position: Secretary

Appointed: 06 December 2003

Resigned: 01 March 2011

Paul N.

Position: Director

Appointed: 06 December 2003

Resigned: 20 September 2019

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Ethos Group Holdings Limited from London, United Kingdom. This PSC is classified as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Paul N. This PSC owns 75,01-100% shares.

Ethos Group Holdings Limited

72 Leadenhall Market, London, EC3V 1LT, United Kingdom

Legal authority	Uk
Legal form	Limited
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	04623246
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Paul N.

Notified on	20 February 2017
Ceased on	20 September 2019
Nature of control:	75,01-100% shares

Company previous names

Ethos Communication Education Solutions	May 16, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-11-30	2017-11-25	2019-05-24	2020-05-24

Balance Sheet
Current Assets	1 543 284	1 543 284	1 543 284	1 409 675
Debtors	1 543 284	1 543 284	1 543 284	1 409 675
Net Assets Liabilities	872 526	872 526	872 526	872 526

Other
Creditors	670 758	670 758	670 758	537 149
Net Current Assets Liabilities	872 526	872 526	872 526	872 526
Total Assets Less Current Liabilities	872 526	872 526	872 526	872 526

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to Mon, 29th May 2023 filed on: 16th, February 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to Mon, 29th May 2023 filed on: 16th, February 2024	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st May 2022 filed on: 7th, September 2023	accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22 filed on: 7th, September 2023	accounts	Free Download (50 pages)
AA01	Previous accounting period shortened to Mon, 30th May 2022 filed on: 25th, May 2023	accounts	Free Download (1 page)
AA01	Accounting reference date changed from Tue, 24th May 2022 to Tue, 31st May 2022 filed on: 8th, February 2023	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 24th May 2021 filed on: 4th, August 2022	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 24/05/21 filed on: 4th, August 2022	accounts	Free Download (48 pages)
AA01	Previous accounting period shortened to Fri, 24th May 2019 filed on: 20th, February 2020	accounts	Free Download (1 page)
AA01	Accounting reference date changed from Sun, 25th Nov 2018 to Sat, 25th May 2019 filed on: 28th, May 2019	accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from Sun, 26th Nov 2017 to Sat, 25th Nov 2017 filed on: 26th, February 2019	accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from Sun, 26th May 2019 to Sat, 25th May 2019 filed on: 25th, February 2019	accounts	Free Download (1 page)
AA01	Extension of current accouting period to Sun, 26th May 2019 filed on: 11th, January 2019	accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from Mon, 27th Nov 2017 to Sun, 26th Nov 2017 filed on: 27th, November 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Mon, 27th Nov 2017 filed on: 27th, August 2018	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 30th Nov 2016 filed on: 4th, December 2017	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Mon, 28th Nov 2016 filed on: 29th, August 2017	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 30th Nov 2015 filed on: 16th, November 2016	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Sun, 29th Nov 2015 filed on: 26th, August 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 5th Dec 2015 with full list of members filed on: 16th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 16th Dec 2015: 1000.00 GBP	capital
AA	Small-sized company accounts made up to Sun, 30th Nov 2014 filed on: 4th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 5th Dec 2014 with full list of members filed on: 17th, December 2014	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 30th Nov 2013 filed on: 4th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 5th Dec 2013 with full list of members filed on: 18th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 18th Dec 2013: 1000.00 GBP	capital
AA	Small-sized company accounts made up to Fri, 30th Nov 2012 filed on: 4th, September 2013	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 30th Nov 2011 filed on: 11th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 5th Dec 2012 with full list of members filed on: 6th, December 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 5th Dec 2011 with full list of members filed on: 15th, December 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2010 filed on: 13th, April 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 5th Dec 2010 with full list of members filed on: 9th, December 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Nov 2009 filed on: 5th, May 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2008 filed on: 5th, May 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 5th Dec 2009 with full list of members filed on: 10th, December 2009	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 4th Dec 2009 with full list of members filed on: 8th, December 2009	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/06/2008 to 30/11/2008 filed on: 2nd, April 2009	accounts	Free Download (1 page)
363a	Annual return up to Thu, 15th Jan 2009 with shareholders record filed on: 15th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 30th, April 2008	accounts	Free Download (12 pages)
363a	Annual return up to Tue, 22nd Apr 2008 with shareholders record filed on: 22nd, April 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 4th, July 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 4th, July 2007	accounts	Free Download (12 pages)
363a	Annual return up to Tue, 12th Dec 2006 with shareholders record filed on: 12th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 12th Dec 2006 with shareholders record filed on: 12th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 3rd, April 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 3rd, April 2006	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 17th Jan 2006 with shareholders record filed on: 17th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 17th Jan 2006 with shareholders record filed on: 17th, January 2006	annual return	Free Download (3 pages)
363s	Annual return up to Tue, 14th Dec 2004 with shareholders record filed on: 14th, December 2004	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 14th Dec 2004 with shareholders record filed on: 14th, December 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 14th, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 14th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 30/06/04 filed on: 16th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 30/06/04 filed on: 16th, April 2004	accounts	Free Download (1 page)

Ethos Document Solutions Limited LONDON

Ethos Document Solutions Limited Address / Contact

Company Information / Profile

Company staff

Michelle N.

Sharon Y.

Sharon Y.

Barry M.

David S.

Barry M.

Barry M.

Paul N.

People with significant control

Company previous names

Annual reports financial information

Company filings

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