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Company Information for

ETHICA SERVICES LIMITED

WARDEN HOUSE, 37 MANOR ROAD, COLCHESTER, ESSEX, CO3 3LX,
Company Registration Number
11004116
Private Limited Company
Active

Company Overview

About Ethica Services Ltd
ETHICA SERVICES LIMITED was founded on 2017-10-10 and has its registered office in Colchester. The organisation's status is listed as "Active". Ethica Services Limited is a Private Limited Company registered in UNITED KINGDOM 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
ETHICA SERVICES LIMITED
 
Legal Registered Office
WARDEN HOUSE
37 MANOR ROAD
COLCHESTER
ESSEX
CO3 3LX
 
Filing Information
Company Number 11004116
Company ID Number 11004116
Date formed 2017-10-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 
Return next due 07/11/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB287129180  GB431689382  
Last Datalog update: 2025-02-05 10:37:35
Primary Source:Companies House
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Company Officers of ETHICA SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KIERAN GERARD SHINE
 Director 2017-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIERAN GERARD SHINE TECHNIQ LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
KIERAN GERARD SHINE WHITE PAPER LABS LIMITED Director 2014-09-23 CURRENT 2014-09-23 Active

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
2025-01-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110041160001
2024-12-13Second filing of director appointment of Mr Alexis Kleanthous
2024-11-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110041160002
2024-10-28CONFIRMATION STATEMENT MADE ON 09/10/24, WITH UPDATES
2024-08-12Director's details changed for Mr Kieran Gerard Shine on 2024-05-01
2024-08-12Change of details for Mr Kieran Gerard Shine as a person with significant control on 2024-05-01
2024-03-2831/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-2331/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27Director's details changed for Mr Alexis Kleanthous on 2023-02-27
2023-01-2506/01/23 STATEMENT OF CAPITAL GBP 102
2023-01-1309/10/22 STATEMENT OF CAPITAL GBP 101
2023-01-13Termination of appointment of Ekas Secretaries Limited on 2023-01-01
2023-01-13Appointment of Warden Secretarial Ltd as company secretary on 2023-01-01
2022-10-28CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES
2022-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/22 FROM Masons Yard 34 High Street Wimbledon London SW19 5BY England
2022-03-14AAMDAmended account full exemption
2022-03-01AP03Appointment of Mr Stephen Clive Hedley Jennings as company secretary on 2021-12-01
2022-02-1631/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01AP01DIRECTOR APPOINTED MR ALEXIS KLEANTHOUS
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-07-09AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 110041160002
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-06-07AP04Appointment of Ekas Secretaries Limited as company secretary on 2018-06-01
2018-03-06PSC04Change of details for Mr Kieran Gerard Shine as a person with significant control on 2018-03-01
2018-03-06CH01Director's details changed for Mr Kieran Gerard Shine on 2018-03-01
2017-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 110041160001
2017-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/17 FROM 43a Roland Gardens London SW7 3PQ United Kingdom
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled

88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ETHICA SERVICES LIMITED 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 ETHICA SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ETHICA SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 ETHICA SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ETHICA SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ETHICA SERVICES LIMITED
Trademarks
We have not found any records of ETHICA SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETHICA SERVICES 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 (88100 - Social work activities without accommodation for the elderly and disabled) as ETHICA SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ETHICA SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETHICA SERVICES 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 ETHICA SERVICES 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.
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    Other companies at postcode CO3 3LX