ETIKA LIMITED - Wholesale of clothing and footwear - A business based in United Kingdom registered with Companies House

Company Overview

About Etika Ltd

ETIKA LIMITED was founded on 2008-06-17 and has its registered office in Southgate. The organisation's status is listed as "Active". Etika Limited 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

Legal Registered Office
Company Name
ETIKA LIMITED

FIRST FLOOR 10 HAMPDEN SQUARE SOUTHGATE LONDON N14 5JR Other companies in N14

Filing Information

Company Number		06621545
Company ID Number		06621545
Date formed		2008-06-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2024
Account next due		31/03/2026
Latest return		17/06/2016
Return next due		15/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB937533405

Last Datalog update:	2024-12-05 11:53:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ETIKA LIMITED

Menu

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.

Companies with same name ETIKA LIMITED

The following companies were found which have the same name as ETIKA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ETIKA AGRESIF (M) SDN. BHD.		Active
ETIKA AHMADIAH SDN. BHD.		Active
ETIKA AUSTRALIA PTY LTD		Active	Company formed on the 2018-09-25
ETIKA AUSTRALIA LOAN SPV PTY LTD		Active	Company formed on the 2019-08-01
ETIKA AUSTRALIA TECHNOLOGY PTY LTD		Active	Company formed on the 2019-08-01
ETIKA AUTOMOTIVE SDN. BHD.		Active
ETIKA BALI LLC	4204 PENTWORTH LN NW KENNESAW GA 30144	Active/Compliance	Company formed on the 2015-08-01
ETIKA BALI LLC	Georgia	Unknown
ETIKA CELL LLC	5900 BALCONES DR STE 4000 AUSTIN TX 78731	Active	Company formed on the 2024-04-03
ETIKA CLOTHING LTD	OFFICE 15A & 16, BIRTLEY BUSINESS CENTRE OFFICE 15A & 16, BIRTLEY BUSINESS CENTRE STATION LANE BIRTLEY DURHAM DH3 1QT	Active	Company formed on the 2019-03-04
Etika Consulting Services Inc.	124 Gilley Road Unit 206 Toronto Ontario M3K 1L9	Active	Company formed on the 2015-10-26
Etika Corp.	126 Desjardins Ste-Anne-des-Plaines Quebec J0N 1H0	Dissolved	Company formed on the 2017-06-15
ETIKA DEFENSE SDN. BHD.		Active
ETIKA EKSKLUSIF (M) SDN. BHD.		Active
ETIKA FINANCE UK LIMITED	COLONY FLINT GLASS WORKS, SUITE 1.02 64 JERSEY STREET ANCOATS MANCHESTER M4 6JW	Active	Company formed on the 2010-11-16
ETIKA FINANCE UK LOANS SPV ONE LIMITED	COLONY FLINT GLASS WORKS, SUITE 1.02 64 JERSEY STREET ANCOATS MANCHESTER M4 6JW	Active	Company formed on the 2017-04-27
ETIKA FOODS (SINGAPORE) PTE. LTD.	ROBINSON ROAD Singapore 068898	Active	Company formed on the 2011-06-22
ETIKA HOLDINGS SDN. BHD.		Active
ETIKA HOLDING LTD	THE SCALPEL, 18TH FLOOR 52 LIME STREET LONDON EC3M 7AF	Active	Company formed on the 2020-11-27
ETIKA IKHLAS (M) SDN. BHD.		Active

Company Officers of ETIKA LIMITED

Current Directors

Officer	Role	Date Appointed
SALIM DIB	Director	2008-07-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BUYVIEW LTD	Director	2008-06-17	2008-07-07

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.

Date	Document Type	Document Description
2024-11-14		30/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-19		CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES
2023-06-27		CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-02-27		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20		CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-06-20	CS01	CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2021-11-25	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17	CS01	CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-06-01	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30	CS01	CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-03-12	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28	CS01	CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-03-07	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22	CS01	CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-02-27	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27	CS01	CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES
2017-06-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOUHAD MOUAWAD
2017-06-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALIM DIB
2017-03-21	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-30	LATEST SOC	30/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-30	AR01	17/06/16 ANNUAL RETURN FULL LIST
2016-03-01	LATEST SOC	01/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-01	SH01	20/06/15 STATEMENT OF CAPITAL GBP 100
2016-03-01	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02	LATEST SOC	02/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-02	AR01	17/06/15 ANNUAL RETURN FULL LIST
2015-03-25	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07	LATEST SOC	07/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-07	AR01	17/06/14 ANNUAL RETURN FULL LIST
2014-03-19	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10	AR01	17/06/13 ANNUAL RETURN FULL LIST
2013-03-27	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03	AR01	17/06/12 ANNUAL RETURN FULL LIST
2012-03-21	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07	AR01	17/06/11 ANNUAL RETURN FULL LIST
2011-03-23	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06	AR01	17/06/10 ANNUAL RETURN FULL LIST
2010-07-06	CH01	Director's details changed for Salim Dib on 2010-01-01
2010-03-11	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-10	363a	Return made up to 17/06/09; full list of members
2008-07-14	288b	APPOINTMENT TERMINATE, SECRETARY AA COMPANY SERVICES LIMITED LOGGED FORM
2008-07-14	287	REGISTERED OFFICE CHANGED ON 14/07/2008 FROM IST FLOOR OFFICE 8-10 STAMFORD HILL LONDON N16 6XZ
2008-07-14	288b	APPOINTMENT TERMINATED DIRECTOR BUYVIEW LTD
2008-07-14	288a	DIRECTOR APPOINTED SALIM DIB
2008-06-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46420 - Wholesale of clothing and footwear

Licences & Regulatory approval

We could not find any licences issued to ETIKA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 ETIKA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ETIKA LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.30	9
MortgagesNumMortOutstanding	0.79	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.51	9

This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear

Creditors

Creditors Due Within One Year	2013-06-30	£ 81,315
Creditors Due Within One Year	2012-07-01	£ 103,210
Creditors Due Within One Year	2011-07-01	£ 103,210

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 ETIKA LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-07-01	£ 1
Cash Bank In Hand	2013-06-30	£ 12,959
Cash Bank In Hand	2012-07-01	£ 35,260
Cash Bank In Hand	2011-07-01	£ 35,260
Current Assets	2013-06-30	£ 58,473
Current Assets	2012-07-01	£ 86,273
Current Assets	2011-07-01	£ 86,273
Debtors	2013-06-30	£ 31,074
Debtors	2012-07-01	£ 26,373
Debtors	2011-07-01	£ 26,373
Fixed Assets	2011-07-01	£ 1,020
Shareholder Funds	2011-07-01	£ 15,917
Stocks Inventory	2013-06-30	£ 14,440
Stocks Inventory	2012-07-01	£ 24,640
Stocks Inventory	2011-07-01	£ 24,640
Tangible Fixed Assets	2013-06-30	£ 1,652
Tangible Fixed Assets	2012-07-01	£ 1,020
Tangible Fixed Assets	2011-07-01	£ 1,020

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ETIKA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ETIKA LIMITED

Trademarks

We have not found any records of ETIKA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ETIKA LIMITED. 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 (46420 - Wholesale of clothing and footwear) as ETIKA LIMITED are:

ZOGGS INTERNATIONAL LTD	£ 141,913
ARCO LIMITED	£ 43,221
MELTEMI LIMITED	£ 30,865
FASHION SYSTEMS LIMITED	£ 17,616
KELTIC LIMITED	£ 13,212
HARTLEBURY TRADING COMPANY LIMITED	£ 4,038
BEESWIFT LIMITED	£ 3,417
MAPAC GROUP LIMITED	£ 2,978
SML COLLECTIONS LTD	£ 2,871
PROQUIP LIMITED	£ 2,334
ARCO LIMITED	£ 6,016,952
SHARP LIMITED	£ 2,358,942
ZOGGS INTERNATIONAL LTD	£ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED	£ 1,151,529
KELTIC LIMITED	£ 1,126,880
THE MONTESSORI SCHOOL LIMITED	£ 457,489
MAIN MAN SUPPLIES LIMITED	£ 252,007
SIMON JERSEY LTD	£ 240,688
WARRIOR PROTECTS LIMITED	£ 215,299
WYNDMILL LIMITED	£ 200,944
ARCO LIMITED	£ 6,016,952
SHARP LIMITED	£ 2,358,942
ZOGGS INTERNATIONAL LTD	£ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED	£ 1,151,529
KELTIC LIMITED	£ 1,126,880
THE MONTESSORI SCHOOL LIMITED	£ 457,489
MAIN MAN SUPPLIES LIMITED	£ 252,007
SIMON JERSEY LTD	£ 240,688
WARRIOR PROTECTS LIMITED	£ 215,299
WYNDMILL LIMITED	£ 200,944
ARCO LIMITED	£ 6,016,952
SHARP LIMITED	£ 2,358,942
ZOGGS INTERNATIONAL LTD	£ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED	£ 1,151,529
KELTIC LIMITED	£ 1,126,880
THE MONTESSORI SCHOOL LIMITED	£ 457,489
MAIN MAN SUPPLIES LIMITED	£ 252,007
SIMON JERSEY LTD	£ 240,688
WARRIOR PROTECTS LIMITED	£ 215,299
WYNDMILL LIMITED	£ 200,944

Outgoings

Business Rates/Property Tax

No properties were found where ETIKA LIMITED 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.

Import/Export of Goods

Goods imported/exported by ETIKA LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2015-06-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2015-05-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2015-04-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2015-03-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2015-02-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2015-01-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2014-11-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2014-09-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2014-06-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2014-04-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2014-03-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2014-02-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2014-01-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2013-11-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2013-09-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2013-08-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2013-06-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2013-05-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2013-04-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2013-03-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2013-02-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2013-01-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2012-12-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2012-10-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2012-08-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2012-07-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2012-06-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2012-05-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2012-04-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2012-03-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2012-02-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2012-01-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2011-10-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2011-09-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2011-08-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2011-07-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2011-06-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2011-05-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2011-04-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2011-03-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2011-03-01	62044990	Women's or girls' dresses of textile materials (excl. of silk or silk waste, wool, fine animal hair, cotton or man-made fibres, knitted or crocheted and petticoats)
2011-02-01	62044990	Women's or girls' dresses of textile materials (excl. of silk or silk waste, wool, fine animal hair, cotton or man-made fibres, knitted or crocheted and petticoats)
2011-01-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2010-11-01	62044990	Women's or girls' dresses of textile materials (excl. of silk or silk waste, wool, fine animal hair, cotton or man-made fibres, knitted or crocheted and petticoats)
2010-10-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2010-09-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2010-08-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2010-07-01	62042990	Women's or girls' ensembles of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, ski overalls and swimwear)
2010-07-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2010-06-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2010-05-01	62044300	Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ETIKA LIMITED 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 ETIKA LIMITED 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.