Company Profile
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SmallEthixbase Uk Limited
10651805•Private Limited With Share Capital
27 Old Gloucester Street, London, WC1N3AX
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Incorporated
04/03/2017
Company Age
9 years
Directors
2
Employees
60
SIC Code
62090
Risk
moderate risk
Company Overview
Registration, classification & business activity
Ethixbase Uk Limited (10651805) is a private limited with share capital incorporated on 04/03/2017 (9 years old) and registered in london, WC1N3AX. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 04/03/2017
WC1N3AX
60 employees
Financial Overview
Total Assets
£3.79M
Liabilities
£9.11M
Net Assets
£-5.33M
Turnover
£7.02M
Cash
£578.9K
Key Metrics
60
Employees
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
40
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2024
Memorandum Articles
Category:Incorporation
Date:08-01-2024
Resolution
Category:Resolution
Date:08-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2017
Incorporation Company
Category:Incorporation
Date:04-03-2017
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date04/03/2026
Latest Accounts31/03/2025
Trading Addresses
Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered
Related Companies
1
Contact
27 Old Gloucester Street, London, WC1N3AX