Digital Ethos Limited. net worth, address, company information. Free

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Digital Ethos Limited (reg no 08671105) is a private limited company founded on 2013-09-02 in United Kingdom. This firm is located at Unit 17 Stoughton Grange, Gartree Road, Leicester LE2 2FB. Digital Ethos Limited is operating under SIC code: 73120 which stands for "media representation services".

Company details

Name	Digital Ethos Limited
Number	08671105
Date of Incorporation:	Mon, 2nd Sep 2013
End of financial year:	31 August
Address:	Unit 17 Stoughton Grange, Gartree Road, Leicester, LE2 2FB
SIC code:	73120 - Media representation services

As for the 2 directors that can be found in this firm, we can name: Gustavo B. (appointed on 04 November 2022), Luke T. (appointment date: 01 September 2014). The Companies House indexes 2 persons of significant control, namely: Cadastra Global & Co Limited can be reached at Gresse Street, W1T 1QL London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Luke T. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-08-31	2016-08-31
Current Assets	257	17,104
Shareholder Funds	-1,991	9,705
Tangible Fixed Assets	-	1,130
Total Assets Less Current Liabilities	-1,991	9,705

People with significant control

Cadastra Global & Co Limited

4 November 2022

Address	6th Floor Charlotte Building Gresse Street, London, W1T 1QL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14439662
Nature of control:	75,01-100% shares 75,01-100% voting rights

Luke T.

6 April 2016 - 4 November 2022

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

Filings

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(AA01) Extension of accounting period to Sun, 31st Dec 2023 from Thu, 31st Aug 2023 filed on: 22nd, February 2024 \| accounts	Free Download (1 page)

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(AA01) Extension of accounting period to Sun, 31st Dec 2023 from Thu, 31st Aug 2023 filed on: 22nd, February 2024 \| accounts	Free Download (1 page)
(CH01) On Sat, 2nd Sep 2023 director's details were changed filed on: 22nd, September 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 2nd Sep 2023 filed on: 22nd, September 2023 \| confirmation statement	Free Download (4 pages)
(CH01) On Fri, 22nd Sep 2023 director's details were changed filed on: 22nd, September 2023 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Fri, 4th Nov 2022 filed on: 9th, November 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 4th Nov 2022 filed on: 9th, November 2022 \| persons with significant control	Free Download (1 page)
(AP01) On Fri, 4th Nov 2022 new director was appointed. filed on: 9th, November 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wed, 2nd Nov 2022 filed on: 2nd, November 2022 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 1st, November 2022 \| accounts	Free Download (4 pages)
(SH02) Sub-division of shares on Tue, 1st Sep 2015 filed on: 19th, October 2022 \| capital	Free Download (6 pages)
(CS01) Confirmation statement with updates Fri, 2nd Sep 2022 filed on: 10th, September 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Aug 2021 filed on: 21st, December 2021 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, September 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, September 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 22nd, September 2021 \| incorporation	Free Download (26 pages)
(CS01) Confirmation statement with updates Thu, 2nd Sep 2021 filed on: 13th, September 2021 \| confirmation statement	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 7th, September 2021 \| incorporation	Free Download (26 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Aug 2020 filed on: 17th, December 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Wed, 2nd Sep 2020 filed on: 6th, October 2020 \| confirmation statement	Free Download (5 pages)
(CH01) On Fri, 17th Apr 2020 director's details were changed filed on: 17th, April 2020 \| officers	Free Download (2 pages)
(CH01) On Thu, 6th Feb 2020 director's details were changed filed on: 6th, February 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 5th, December 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Mon, 2nd Sep 2019 filed on: 2nd, September 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Aug 2018 filed on: 12th, December 2018 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from Peppercorn House Upper King Street Leicester LE1 6XF England on Mon, 12th Nov 2018 to Unit 17 Stoughton Grange Gartree Road Leicester LE2 2FB filed on: 12th, November 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 2nd Sep 2018 filed on: 5th, September 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On Fri, 8th Jun 2018 director's details were changed filed on: 8th, June 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 8th Jun 2018 filed on: 8th, June 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 143 Maxwell Drive Loughborough Leicestershire LE11 5EJ England on Wed, 6th Jun 2018 to Peppercorn House Upper King Street Leicester LE1 6XF filed on: 6th, June 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 24th, November 2017 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control Thu, 31st Aug 2017 filed on: 4th, September 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On Thu, 31st Aug 2017 director's details were changed filed on: 4th, September 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 2nd Sep 2017 filed on: 4th, September 2017 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from Unit 1 Sheene Road Leicester LE4 1BF England on Fri, 14th Jul 2017 to 143 Maxwell Drive Loughborough Leicestershire LE11 5EJ filed on: 14th, July 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 14th, November 2016 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on Tue, 20th Sep 2016 filed on: 20th, September 2016 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 2nd Sep 2016 filed on: 20th, September 2016 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on Fri, 20th May 2016 filed on: 20th, May 2016 \| officers	Free Download (1 page)
(AP01) On Fri, 4th Sep 2015 new director was appointed. filed on: 20th, May 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 19th, May 2016 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from 143 Maxwell Drive Loughborough Leicestershire LE11 5EJ on Fri, 27th Nov 2015 to Unit 1 Sheene Road Leicester LE4 1BF filed on: 27th, November 2015 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 16th Oct 2015 filed on: 20th, October 2015 \| officers	Free Download (1 page)
(AP01) On Tue, 6th Oct 2015 new director was appointed. filed on: 6th, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 2nd Sep 2015 filed on: 6th, October 2015 \| annual return	Free Download (4 pages)
(AP01) On Fri, 4th Sep 2015 new director was appointed. filed on: 28th, September 2015 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 28th Sep 2015: 100.00 GBP filed on: 28th, September 2015 \| capital	Free Download (3 pages)
(AD01) Change of registered address from 74 Highland Drive Loughborough Leicestershire LE11 2HU on Mon, 28th Sep 2015 to 143 Maxwell Drive Loughborough Leicestershire LE11 5EJ filed on: 28th, September 2015 \| address	Free Download (1 page)
(AP01) On Tue, 23rd Jun 2015 new director was appointed. filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 17th, December 2014 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to Sun, 31st Aug 2014 filed on: 16th, December 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 2nd Sep 2014 filed on: 10th, September 2014 \| annual return	Free Download (3 pages)
(AP01) On Mon, 1st Sep 2014 new director was appointed. filed on: 10th, September 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 9 Connaught Close Worcester WR5 3DR United Kingdom on Wed, 10th Sep 2014 to 74 Highland Drive Loughborough Leicestershire LE11 2HU filed on: 10th, September 2014 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 1st Sep 2014 filed on: 10th, September 2014 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, September 2013 \| incorporation

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