Ethos Document Solutions Limited

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Ethos Document Solutions Limited

04985291Private Limited With Share Capital

Building A Turnford Place, Great Cambridge Road, Cheshunt, EN106NH
Incorporated

04/12/2003

Company Age

22 years

Directors

3

Employees

2

SIC Code

43999

Risk

not scored

Company Overview

Registration, classification & business activity

Ethos Document Solutions Limited (04985291) is a private limited with share capital incorporated on 04/12/2003 (22 years old) and registered in cheshunt, EN106NH. The company operates under SIC code 43999 and is classified as Micro.

Private Limited With Share Capital
SIC: 43999
Micro
Incorporated 04/12/2003
EN106NH
2 employees

Financial Overview

Total Assets

£1.41M

Liabilities

£95.2K

Net Assets

£1.31M

Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Notice Compulsory
Category:Gazette
Date:28-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-09-2023
Legacy
Category:Accounts
Date:07-09-2023
Legacy
Category:Other
Date:07-09-2023
Legacy
Category:Other
Date:07-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-08-2022
Legacy
Category:Accounts
Date:04-08-2022
Legacy
Category:Other
Date:04-08-2022
Legacy
Category:Other
Date:04-08-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-07-2022
Gazette Notice Compulsory
Category:Gazette
Date:26-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-08-2021
Legacy
Category:Other
Date:30-06-2021
Legacy
Category:Other
Date:10-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2019
Legacy
Category:Other
Date:30-05-2019
Legacy
Category:Other
Date:30-05-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-05-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-02-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-01-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-08-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2018
Gazette Notice Compulsory
Category:Gazette
Date:15-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Gazette Notice Compulsary
Category:Gazette
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-10-2011
Termination Secretary Company With Name
Category:Officers
Date:21-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:03-03-2011
Termination Secretary Company With Name
Category:Officers
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Auditors Resignation Company
Category:Auditors
Date:28-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Legacy
Category:Accounts
Date:02-04-2009
Legacy
Category:Annual Return
Date:15-01-2009
Legacy
Category:Address
Date:14-11-2008
Legacy
Category:Address
Date:10-11-2008
Legacy
Category:Address
Date:20-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2008

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date28/02/2026
Filing Date24/02/2025
Latest Accounts31/05/2024

Trading Addresses

72 Leadenhall Market, London, EC3V1LT
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire En10 6Nh, EN106NHRegistered

Contact

02072534882
ethos-communications.co.uk
Building A Turnford Place, Great Cambridge Road, Cheshunt, EN106NH