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Company Information for

ETHOS INTERNET LTD

LARCHWOOD, CADBURY CAMP LANE, CLAPTON IN, GORDAN, BRISTOL, AVON, BS20 7SA,
Company Registration Number
03809921
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ethos Internet Ltd
ETHOS INTERNET LTD was founded on 1999-07-20 and has its registered office in Gordan, Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Ethos Internet Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ETHOS INTERNET LTD
 
Legal Registered Office
LARCHWOOD
CADBURY CAMP LANE, CLAPTON IN
GORDAN, BRISTOL
AVON
BS20 7SA
Other companies in BS20
 
Previous Names
ETHOS BABY CARE LIMITED18/08/2003
Filing Information
Company Number 03809921
Company ID Number 03809921
Date formed 1999-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-13 06:40:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETHOS INTERNET LTD
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Company Officers of ETHOS INTERNET LTD

Current Directors
Officer Role Date Appointed
JAIDAN COURTNEY LANA WILSON
 Company Secretary 1999-09-16
JAIDAN COURTNEY LANA WILSON
 Director 1999-09-16
LEIGHTON CHARLES ST JOHN WILSON
 Director 1999-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
WHBC NOMINEE SECRETARIES LIMITED
 Nominated Secretary 1999-07-20 1999-09-16
WHBC NOMINEE DIRECTORS LIMITED
 Nominated Director 1999-07-20 1999-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAIDAN COURTNEY LANA WILSON FC PERFORMANCE TUNING LTD Director 2008-01-01 CURRENT 2006-01-12 Active - Proposal to Strike off
LEIGHTON CHARLES ST JOHN WILSON CIRCUIT MOTORSPORT LTD Director 2014-11-25 CURRENT 2014-09-04 Active
LEIGHTON CHARLES ST JOHN WILSON FC PERFORMANCE TUNING LTD Director 2006-01-12 CURRENT 2006-01-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-21GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-11-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-25DS01Application to strike the company off the register
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 20
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 20
2015-08-04AR0120/07/15 ANNUAL RETURN FULL LIST
2015-08-04CH03SECRETARY'S DETAILS CHNAGED FOR JAIDAN COURTNEY LANA WILSON on 2014-12-19
2015-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LEIGHTON CHARLES ST JOHN WILSON / 19/12/2014
2015-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JAIDAN COURTNEY LANA WILSON / 19/12/2014
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 20
2014-08-08AR0120/07/14 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0120/07/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0120/07/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0120/07/11 ANNUAL RETURN FULL LIST
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-01AR0120/07/10 ANNUAL RETURN FULL LIST
2009-11-05AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-10363aReturn made up to 20/07/09; full list of members
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-23363sRETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
2007-02-2788(2)RAD 20/11/06--------- £ SI 30@1=30 £ IC 20/50
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-22363sRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-30363sRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-04-1588(2)RAD 24/03/05--------- £ SI 19@1=19 £ IC 1/20
2004-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-24363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2003-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-27363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-08-18CERTNMCOMPANY NAME CHANGED ETHOS BABY CARE LIMITED CERTIFICATE ISSUED ON 18/08/03
2002-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-05225ACC. REF. DATE SHORTENED FROM 19/01/02 TO 31/12/01
2002-08-19363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2001-08-14363sRETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2001-05-22AAFULL ACCOUNTS MADE UP TO 19/01/01
2000-08-14363sRETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
2000-06-16225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 19/01/01
1999-09-28287REGISTERED OFFICE CHANGED ON 28/09/99 FROM: LARCHWOOD CADBURY CAMP LANE, CLAPTON IN GORDAN, BRISTOL AVON BS20 7SA
1999-09-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-24288aNEW DIRECTOR APPOINTED
1999-09-22CERTNMCOMPANY NAME CHANGED BYTE SOFTWARE LIMITED CERTIFICATE ISSUED ON 23/09/99
1999-09-21288bSECRETARY RESIGNED
1999-09-21288bDIRECTOR RESIGNED
1999-09-21287REGISTERED OFFICE CHANGED ON 21/09/99 FROM: WELLESLEY HOUSE 7 CLARENCE PARADE, CHELTENHAM GLOUCESTERSHIRE GL50 3NY
1999-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ETHOS INTERNET LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ETHOS INTERNET LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ETHOS INTERNET LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ETHOS INTERNET LTD

Intangible Assets
Patents
We have not found any records of ETHOS INTERNET LTD registering or being granted any patents
Domain Names

ETHOS INTERNET LTD owns 7 domain names.

la-senza.co.uk   lacenza.co.uk   pix-mania.co.uk   pixsmania.co.uk   debtbustersloan.co.uk   debenums.co.uk   transformlives.co.uk  

Trademarks
We have not found any records of ETHOS INTERNET LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETHOS INTERNET LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ETHOS INTERNET LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ETHOS INTERNET LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETHOS INTERNET LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ETHOS INTERNET LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS20 7SA