ETHOS FINANCIAL SOLUTIONS LTD - DONCASTER
Company Profile | Company Filings |
Overview
ETHOS FINANCIAL SOLUTIONS LTD is a Private Limited Company from DONCASTER and has the status: Active.
ETHOS FINANCIAL SOLUTIONS LTD was incorporated 49 years ago on 27/03/1975 and has the registered number: 01205413. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ETHOS FINANCIAL SOLUTIONS LTD was incorporated 49 years ago on 27/03/1975 and has the registered number: 01205413. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ETHOS FINANCIAL SOLUTIONS LTD - DONCASTER
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PROAKTIVE HOUSE SIDINGS COURT
DONCASTER
SOUTH YORKSHIRE
DN4 5NU
This Company Originates in : United Kingdom
Previous trading names include:
PROAKTIVE FINANCIAL SERVICES LTD (until 03/04/2017)
PROAKTIVE FINANCIAL SERVICES LTD (until 03/04/2017)
ATKINSON SMITH (FINANCIAL SERVICES) LIMITED (until 31/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIAM JAMES PALMER | Mar 1963 | British | Director | 2005-12-23 | CURRENT |
SARAH PALMER | Jun 1964 | British | Director | 2016-12-20 | CURRENT |
SUSAN BOYLE | Mar 1961 | British | Director | 2016-12-20 | CURRENT |
MR ADRIAN JOHN BOYLE | Nov 1959 | British | Director | 2005-12-23 | CURRENT |
MR ADRIAN JOHN BOYLE | Nov 1959 | British | Secretary | 2005-12-23 | CURRENT |
MR JONATHAN WHITELEY | Dec 1956 | British | Director | RESIGNED | |
ANTHONY JAMES SMITH | Apr 1934 | British | Director | RESIGNED | |
JOHN ROBERT MITCHELL | Sep 1949 | British | Director | 2005-12-23 UNTIL 2013-02-26 | RESIGNED |
MR IAN LAYCOCK | Aug 1960 | British | Director | 1994-02-24 UNTIL 2007-03-31 | RESIGNED |
BEVERLEY JEAN BROWN | Dec 1957 | British | Director | 2002-04-01 UNTIL 2003-09-12 | RESIGNED |
RICHARD BARRY ATKINSON | Jun 1936 | British | Director | RESIGNED | |
MR IAN LAYCOCK | Aug 1960 | British | Secretary | 1994-02-24 UNTIL 2005-12-23 | RESIGNED |
MARJORIE ATKINSON | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boypal Limited | 2020-11-20 | Doncaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Marblesky Limited | 2020-11-02 - 2020-11-20 | Doncaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Imco (212003) Ltd | 2016-04-06 - 2020-11-02 | Doncaster | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ETHOS_FINANCIAL_SOLUTIONS - Accounts | 2023-09-15 | 31-12-2022 | £971,352 Cash £787,461 equity |
ETHOS_FINANCIAL_SOLUTIONS - Accounts | 2022-09-28 | 31-12-2021 | £859,566 Cash £894,477 equity |
ETHOS_FINANCIAL_SOLUTIONS - Accounts | 2021-09-21 | 31-12-2020 | £551,957 Cash £673,690 equity |
ETHOS_FINANCIAL_SOLUTIONS - Accounts | 2020-10-08 | 31-12-2019 | £528,138 Cash £550,544 equity |