ETHICAL INTELLIGENCE ASSOCIATES, LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ETHICAL INTELLIGENCE ASSOCIATES, LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ETHICAL INTELLIGENCE ASSOCIATES, LIMITED was incorporated 4 years ago on 07/06/2019 and has the registered number: SC632704. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ETHICAL INTELLIGENCE ASSOCIATES, LIMITED - EDINBURGH

This company is listed in the following categories:
62020 - Information technology consultancy activities

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

C/O WRIGHT, JOHNSTON & MACKENZIE LLP THE CAPITAL BUILDING
EDINBURGH
EH2 2AF
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS OLIVIA LUCIA GAMBELIN Nov 1994 American,Italian Director 2019-06-07 CURRENT
MS ANNA MATHILDE VAN OOSTERZEE May 1994 Dutch Director 2019-06-07 UNTIL 2019-11-04 RESIGNED
MR MATTHEW GEORGE HENDERSON Apr 1997 British Director 2021-11-02 UNTIL 2022-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Anna Mathilde Van Oosterzee 2019-06-07 - 2019-11-15 5/1994 Edinburgh   Ownership of shares 25 to 50 percent
Ms Olivia Lucia Gambelin 2019-06-07 11/1994 Edinburgh   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ETHICAL INTELLIGENCE INC. LIMITED CHELMSFORD ENGLAND Dissolved... DORMANT 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ETHICAL_INTELLIGENCE_ASSO - Accounts 2023-09-07 31-12-2022 £75,961 Cash £29,525 equity
ETHICAL_INTELLIGENCE_ASSO - Accounts 2022-05-06 31-12-2021 £31,837 Cash £27,092 equity
Micro-entity Accounts - ETHICAL INTELLIGENCE ASSOCIATES, LIMITED 2021-06-15 30-06-2020 £3,171 equity

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