Ethos Financial Solutions Ltd
Company Profile
in liquidation
MicroEthos Financial Solutions Ltd
01205413•Private Limited With Share Capital
C/O Clarke Bell Limited, 3Rd Floor, The Pinnacle, Manchester, M24NG
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Incorporated
27/03/1975
Company Age
51 years
Directors
5
Employees
4
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Ethos Financial Solutions Ltd (01205413) is a private limited with share capital incorporated on 27/03/1975 (51 years old) and registered in manchester, M24NG. The company operates under SIC code 64999 and is classified as Micro.
Previously known as proaktive financial services. as of 3rd april 2017 we're now known as ethos financial solutions; an independent financial advice and employee benefits consultancy based in doncaster and sheffield.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 27/03/1975
M24NG
4 employees
Financial Overview
Total Assets
£3.96M
Liabilities
£13.6K
Net Assets
£3.95M
Cash
£2.28M
Key Metrics
4
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-03-2025
Resolution
Category:Resolution
Date:17-03-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:31-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Termination Director Company With Name
Category:Officers
Date:23-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2011
Legacy
Category:Mortgage
Date:11-01-2011
Legacy
Category:Mortgage
Date:11-01-2011
Legacy
Category:Mortgage
Date:11-01-2011
Legacy
Category:Mortgage
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:18-05-2009
Legacy
Category:Officers
Date:18-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2008
Legacy
Category:Annual Return
Date:27-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Annual Return
Date:07-06-2007
Legacy
Category:Officers
Date:07-06-2007
Accounts With Made Up Date
Category:Accounts
Date:17-10-2006
Legacy
Category:Annual Return
Date:26-04-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Officers
Date:09-01-2006
Legacy
Category:Capital
Date:09-01-2006
Resolution
Category:Resolution
Date:09-01-2006
Resolution
Category:Resolution
Date:09-01-2006
Legacy
Category:Officers
Date:09-01-2006
Legacy
Category:Officers
Date:09-01-2006
Legacy
Category:Mortgage
Date:07-01-2006
Accounts With Made Up Date
Category:Accounts
Date:05-10-2005
Legacy
Category:Annual Return
Date:25-08-2005
Legacy
Category:Address
Date:25-08-2005
Accounts With Made Up Date
Category:Accounts
Date:29-10-2004
Legacy
Category:Annual Return
Date:02-06-2004
Legacy
Category:Officers
Date:07-10-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:08-09-2003
Legacy
Category:Annual Return
Date:22-05-2003
Accounts With Made Up Date
Category:Accounts
Date:24-04-2003
Legacy
Category:Officers
Date:23-05-2002
Legacy
Category:Annual Return
Date:23-05-2002
Accounts With Made Up Date
Category:Accounts
Date:08-05-2002
Legacy
Category:Officers
Date:05-04-2002
Legacy
Category:Address
Date:26-10-2001
Legacy
Category:Annual Return
Date:15-05-2001
Accounts With Made Up Date
Category:Accounts
Date:25-04-2001
Legacy
Category:Mortgage
Date:13-10-2000
Legacy
Category:Annual Return
Date:22-05-2000
Accounts With Made Up Date
Category:Accounts
Date:05-04-2000
Resolution
Category:Resolution
Date:28-09-1999
Resolution
Category:Resolution
Date:28-09-1999
Legacy
Category:Annual Return
Date:29-04-1999
Accounts With Made Up Date
Category:Accounts
Date:24-03-1999
Legacy
Category:Officers
Date:26-01-1999
Auditors Resignation Company
Category:Auditors
Date:11-01-1999
Legacy
Category:Officers
Date:05-06-1998
Legacy
Category:Annual Return
Date:05-06-1998
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/03/2026
Filing Date06/03/2025
Latest Accounts30/06/2024
Trading Addresses
Proaktive House Sidings Court, White Rose Way, Doncaster, South Yorkshire, DN45ND
C/O Clarke Bell Limited, 3Rd Floor, The Pinnacle, Manchester, M2 4Ng, M24NGRegistered
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