ETIKA FINANCE UK LIMITED - ANCOATS, MANCHESTER
Company Profile | Company Filings |
Overview
ETIKA FINANCE UK LIMITED is a Private Limited Company from ANCOATS, MANCHESTER ENGLAND and has the status: Active.
ETIKA FINANCE UK LIMITED was incorporated 13 years ago on 16/11/2010 and has the registered number: 07440512. The accounts status is GROUP and accounts are next due on 30/09/2024.
ETIKA FINANCE UK LIMITED was incorporated 13 years ago on 16/11/2010 and has the registered number: 07440512. The accounts status is GROUP and accounts are next due on 30/09/2024.
ETIKA FINANCE UK LIMITED - ANCOATS, MANCHESTER
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
COLONY SUITE 2.01
ANCOATS, MANCHESTER
M4 6AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PAYBREAK LIMITED (until 24/04/2020)
PAYBREAK LIMITED (until 24/04/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN SEAN WATHERSTON | Jul 1965 | British | Director | 2023-12-11 | CURRENT |
MS AVIVA HEKSCHER-HARTOG | May 1979 | Dutch | Director | 2023-12-22 | CURRENT |
MR ROBERT SCHUIJFF | Jan 1962 | Dutch | Director | 2020-03-16 | CURRENT |
MR ANDREW JOSEPH MOORE | Jan 1965 | American | Director | 2018-05-16 UNTIL 2020-03-31 | RESIGNED |
MR LEE WOODHAM | Sep 1973 | British | Director | 2018-12-07 UNTIL 2020-04-20 | RESIGNED |
MR VICTOR JUTTMANN | Aug 1977 | Dutch | Director | 2017-07-12 UNTIL 2022-02-28 | RESIGNED |
MS JULIA THROOP | Aug 1964 | British | Director | 2013-05-29 UNTIL 2018-11-14 | RESIGNED |
MR JOSE RAFAEL UY | May 1967 | Australian | Director | 2022-03-31 UNTIL 2023-06-09 | RESIGNED |
JOOST SCHUIJFF | Apr 1962 | Dutch | Director | 2012-11-15 UNTIL 2022-02-28 | RESIGNED |
MISS JULIE SANDS | Feb 1958 | British | Director | 2016-12-01 UNTIL 2019-10-11 | RESIGNED |
MR JOHN PHILIP BOWMER | Aug 1944 | British | Director | 2019-04-30 UNTIL 2022-09-01 | RESIGNED |
GUY LLEWELLYN | Nov 1967 | British | Director | 2015-02-07 UNTIL 2016-05-13 | RESIGNED |
LEE HESSELDEN | Sep 1983 | British | Director | 2011-02-01 UNTIL 2011-06-01 | RESIGNED |
MR GARY GRAY | Feb 1975 | Irish,British | Director | 2020-04-03 UNTIL 2022-03-31 | RESIGNED |
MR SIMON PAUL EVETTS DAWSON | Sep 1973 | British | Director | 2016-12-01 UNTIL 2019-08-30 | RESIGNED |
SCOTT DAVIES | Mar 1974 | British | Director | 2010-11-16 UNTIL 2011-02-01 | RESIGNED |
MR RICHARD CHRISTOPHER BRAY | May 1981 | British | Director | 2022-05-01 UNTIL 2023-12-22 | RESIGNED |
MR SCOTT JAMES DAVIES | Mar 1974 | British | Director | 2011-06-01 UNTIL 2014-02-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Etika Holding Ltd | 2021-05-31 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Contentis B.V. | 2016-04-06 - 2021-05-31 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
etika_Finance_UK_Limited - Accounts | 2023-09-14 | 31-12-2022 | £3,949,028 Cash £42,651,958 equity |
etika_Finance_UK_Limited - Accounts | 2022-06-01 | 31-12-2021 | £7,633,536 Cash |
etika_Finance_UK_Limited - Accounts | 2021-09-17 | 31-12-2020 | £8,134,723 Cash |
etika_Finance_UK_Limited - Accounts | 2020-09-23 | 31-12-2019 | £2,048,617 Cash |