New Ethical started in year 2014 as Private Limited Company with registration number 09345754. The New Ethical company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Flat 7 Thurlow Court Wellesley Road. Postal code: E11 2HG.
The firm has one director. Andrew D., appointed on 8 December 2014. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Flat 7 Thurlow Court Wellesley Road |
| Office Address2 | Wanstead |
| Town | London |
| Post code | E11 2HG |
| Country of origin | United Kingdom |
| Registration Number | 09345754 |
| Date of Incorporation | Mon, 8th Dec 2014 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 08 December 2014
The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Andrew D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Andrew D.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 32 848 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 44 114 | 14 348 | 23 968 | 22 292 | 27 810 | 30 048 | 13 347 | 11 427 | 10 687 |
| Current Assets | 54 761 | 25 580 | 37 408 | 29 170 | 37 530 | 45 543 | 21 020 | 14 174 | 11 720 |
| Debtors | 10 647 | 11 232 | 13 440 | 6 878 | 9 720 | 15 495 | 7 673 | 2 747 | 1 033 |
| Net Assets Liabilities | 32 665 | 3 927 | 10 867 | 4 070 | 23 767 | 32 780 | 14 281 | 8 906 | 4 681 |
| Other Debtors | 4 212 | 8 191 | 6 464 | 6 653 | 2 747 | 1 033 | |||
| Property Plant Equipment | 914 | 609 | 304 | ||||||
| Cash Bank In Hand | 44 114 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 32 848 | ||||||||
| Tangible Fixed Assets | 914 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | ||||||||
| Profit Loss Account Reserve | 32 847 | ||||||||
| Shareholder Funds | 32 848 | ||||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 304 | 609 | 914 | 1 218 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Bank Overdrafts | 500 | ||||||||
| Comprehensive Income Expense | 57 310 | 61 262 | |||||||
| Creditors | 22 827 | 22 140 | 26 787 | 25 100 | 13 763 | 12 763 | 6 739 | 5 268 | 7 039 |
| Decrease In Loans Owed By Related Parties Due To Loans Repaid | -4 412 | ||||||||
| Dividends Paid | -24 646 | -90 000 | |||||||
| Dividends Paid On Shares Interim | 24 646 | 90 000 | 58 000 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 305 | 305 | 304 | ||||||
| Increase In Loans Owed By Related Parties Due To Loans Advanced | 4 412 | ||||||||
| Issue Equity Instruments | 1 | ||||||||
| Loans Owed By Related Parties | 4 412 | ||||||||
| Net Current Assets Liabilities | 31 934 | 3 440 | 10 621 | 4 070 | 23 767 | 32 780 | 14 281 | 8 906 | 4 681 |
| Other Creditors | 14 840 | 15 377 | 2 191 | 7 655 | 719 | ||||
| Other Remaining Borrowings | 1 036 | 1 510 | |||||||
| Par Value Share | 1 | 90 000 | 58 000 | ||||||
| Profit Loss | 57 310 | 61 262 | |||||||
| Property Plant Equipment Gross Cost | 1 218 | 1 218 | 1 218 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 183 | 122 | 58 | ||||||
| Taxation Social Security Payable | 6 951 | 6 026 | 8 501 | 16 695 | 12 544 | 11 983 | 5 152 | 3 901 | 6 559 |
| Total Assets Less Current Liabilities | 32 848 | 4 049 | 10 925 | 4 070 | |||||
| Total Borrowings | 1 036 | 1 510 | |||||||
| Trade Creditors Trade Payables | 737 | 308 | 750 | 380 | 1 187 | 967 | 480 | ||
| Trade Debtors Trade Receivables | 10 647 | 7 020 | 13 440 | 6 878 | 1 529 | 9 031 | 1 020 | ||
| Amount Specific Advance Or Credit Directors | 4 212 | ||||||||
| Amount Specific Advance Or Credit Made In Period Directors | 4 212 | ||||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | -4 212 | ||||||||
| Company Contributions To Money Purchase Plans Directors | 750 | ||||||||
| Director Remuneration | 5 300 | 9 350 | 8 130 | ||||||
| Other Taxation Social Security Payable | 24 288 | 16 695 | |||||||
| Creditors Due Within One Year | 22 827 | ||||||||
| Fixed Assets | 914 | ||||||||
| Number Shares Allotted | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||||
| Tangible Fixed Assets Additions | 1 218 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 1 218 | ||||||||
| Tangible Fixed Assets Depreciation | 304 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 304 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 8th December 2023 filed on: 12th, December 2023 |
confirmation statement | Free Download (3 pages) |
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