Ehthele Ltd. net worth, address, company information. Free

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Ehthele Ltd (number 07178249) is a private limited company founded on 2010-03-04 in England. The firm is located at Unit 3 Cedar Court, 1 Royal Oak Yard, London SE1 3GA. Having undergone a change in 2018-01-02, the previous name the business utilized was De Jubilee Ltd. Ehthele Ltd is operating under SIC code: 55100 - "hotels and similar accommodation", SIC code: 32120 - "manufacture of jewellery and related articles", SIC code: 15120 - "manufacture of luggage, handbags and the like, saddlery and harness".

Company details

Name	Ehthele Ltd
Number	07178249
Date of Incorporation:	2010-03-04
End of financial year:	31 December
Address:	Unit 3 Cedar Court, 1 Royal Oak Yard, London, SE1 3GA
SIC code:	55100 - Hotels and similar accommodation 32120 - Manufacture of jewellery and related articles 15120 - Manufacture of luggage, handbags and the like, saddlery and harness

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Marina A. (in the company from 02 November 2023), Thomas D. (appointment date: 23 February 2018). The Companies House indexes 3 persons of significant control, namely: Thomas D. has over 3/4 of shares, 3/4 to full of voting rights, Paolo B. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	-	-	1	62,203	190,299	232,615	279,016	271,715	308,674
Total Assets Less Current Liabilities	-	-	-	-	-	-	1	-14,035	-470,427	-741,942	-836,197	-885,112	-936,286
Number Shares Allotted	-	1	1	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Thomas D.

23 February 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Maria A.

29 September 2017 - 14 June 2018

Nature of control:	right to appoint and remove directors

Paolo B.

6 April 2016 - 29 September 2017

Nature of control:	75,01-100% shares

Filings

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(CS01) Confirmation statement with no updates November 17, 2023 filed on: 22nd, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates November 17, 2023 filed on: 22nd, November 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On November 2, 2023 new director was appointed. filed on: 2nd, November 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control February 26, 2018 filed on: 31st, October 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 20th, September 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates November 17, 2022 filed on: 24th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates November 17, 2021 filed on: 30th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 29th, December 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates November 17, 2020 filed on: 17th, November 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates February 26, 2020 filed on: 1st, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates February 26, 2019 filed on: 18th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
(AD01) New registered office address Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA. Change occurred on August 28, 2018. Company's previous address: 146 Strand Ehthele Palace London WC2R 1JD United Kingdom. filed on: 28th, August 2018 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control June 14, 2018 filed on: 15th, June 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on June 14, 2018 filed on: 15th, June 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates February 26, 2018 filed on: 26th, February 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control February 23, 2018 filed on: 23rd, February 2018 \| persons with significant control	Free Download (2 pages)
(AP01) On February 23, 2018 new director was appointed. filed on: 23rd, February 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 146 Strand Ehthele Palace London WC2R 1JD. Change occurred on January 23, 2018. Company's previous address: 146 Strand De Jubilee Palace London WC2R 1JD United Kingdom. filed on: 23rd, January 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 2, 2018 filed on: 2nd, January 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AD01) New registered office address 146 Strand De Jubilee Palace London WC2R 1JD. Change occurred on November 30, 2017. Company's previous address: 27 Old Gloucester Street London WC1N 3AX United Kingdom. filed on: 30th, November 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates November 6, 2017 filed on: 6th, November 2017 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control October 24, 2017 filed on: 3rd, November 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On October 24, 2017 director's details were changed filed on: 3rd, November 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 29, 2017 filed on: 29th, September 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates September 29, 2017 filed on: 29th, September 2017 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control September 29, 2017 filed on: 29th, September 2017 \| persons with significant control	Free Download (1 page)
(AP01) On September 29, 2017 new director was appointed. filed on: 29th, September 2017 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control September 29, 2017 filed on: 29th, September 2017 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 27 Old Gloucester Street London WC1N 3AX. Change occurred on September 25, 2017. Company's previous address: 27 Old Gloucester Street London WC1N 3AX United Kingdom. filed on: 25th, September 2017 \| address	Free Download (1 page)
(AD01) New registered office address 27 Old Gloucester Street London WC1N 3AX. Change occurred on September 22, 2017. Company's previous address: Ground Floor 4 Cam Road London E15 2SN. filed on: 22nd, September 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 19, 2017 filed on: 19th, September 2017 \| resolution	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, January 2017 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 10th, January 2017 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 9th, January 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 9th, January 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates October 18, 2016 filed on: 9th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting reference period shortened from March 31, 2017 to December 31, 2016 filed on: 18th, May 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 18, 2015 filed on: 3rd, November 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on November 3, 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to March 31, 2015 filed on: 28th, April 2015 \| accounts	Free Download
(AR01) Annual return with full list of company shareholders, made up to October 18, 2014 filed on: 30th, October 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2014 filed on: 10th, April 2014 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on January 22, 2014. Old Address: 103 Keogh Road London E15 4NS filed on: 22nd, January 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 18, 2013 filed on: 4th, November 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on November 4, 2013: 1.00 GBP capital
(AA) Dormant company accounts made up to March 31, 2013 filed on: 9th, April 2013 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on March 21, 2013. Old Address: 121C Chobham Road Stratford London Greater London E15 1LX England filed on: 21st, March 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2012 filed on: 16th, January 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 18, 2012 filed on: 18th, October 2012 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on October 18, 2012. Old Address: 117a Chobham Road Stratford London Uk E15 1LX England filed on: 18th, October 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 4, 2012 filed on: 18th, June 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2011 filed on: 14th, December 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 4, 2011 filed on: 28th, March 2011 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on October 13, 2010 filed on: 13th, October 2010 \| officers	Free Download (1 page)
(AP01) On October 13, 2010 new director was appointed. filed on: 13th, October 2010 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 4th, March 2010 \| incorporation	Free Download (22 pages)

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