DIGITAL ETHOS LIMITED

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Company Documents

DateDescription
22/10/2522 October 2025 NewDirector's details changed for Mr Gustavo Bacchin on 2025-09-02

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02/09/252 September 2025 Confirmation statement made on 2025-09-02 with no updates

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20/05/2520 May 2025 Change of details for Cadastra Global & Co Limited as a person with significant control on 2022-11-04

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15/05/2515 May 2025 Director's details changed for Mr Gustavo Bacchin on 2025-05-14

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15/05/2515 May 2025 Change of details for Cadastra Global & Co Limited as a person with significant control on 2022-11-04

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14/05/2514 May 2025 Registered office address changed from Westgate House 9 Holborn London EC1N 2LL United Kingdom to 73 Cornhill London EC3V 3QQ on 2025-05-14

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14/05/2514 May 2025 Change of details for Cadastra Global & Co Limited as a person with significant control on 2025-05-14

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14/05/2514 May 2025 Secretary's details changed for Mr Gustavo Bacchin on 2025-05-14

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13/03/2513 March 2025 Director's details changed for Mr Gustavo Bacchin on 2025-03-12

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24/01/2524 January 2025 Termination of appointment of Luke Tobias Tobin as a director on 2025-01-15

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24/12/2424 December 2024 Accounts for a small company made up to 2023-12-31

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08/10/248 October 2024 Appointment of Mr Gustavo Bacchin as a secretary on 2024-09-23

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02/09/242 September 2024 Confirmation statement made on 2024-09-02 with no updates

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12/06/2412 June 2024 Registered office address changed from Unit 17 Stoughton Grange Gartree Road Leicester LE2 2FB United Kingdom to Westgate House 9 Holborn London EC1N 2LL on 2024-06-12

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22/02/2422 February 2024 Previous accounting period extended from 2023-08-31 to 2023-12-31

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22/09/2322 September 2023 Director's details changed for Mr Luke Tobias Tobin on 2023-09-02

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22/09/2322 September 2023 Director's details changed for Mr Luke Tobias Tobin on 2023-09-22

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22/09/2322 September 2023 Confirmation statement made on 2023-09-02 with updates

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09/11/229 November 2022 Notification of Cadastra Global & Co Limited as a person with significant control on 2022-11-04

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09/11/229 November 2022 Appointment of Mr Gustavo Richter Bacchin as a director on 2022-11-04

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09/11/229 November 2022 Cessation of Luke Tobin as a person with significant control on 2022-11-04

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02/11/222 November 2022 Change of details for Mr Luke Tobin as a person with significant control on 2022-11-02

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01/11/221 November 2022 Micro company accounts made up to 2022-08-31

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19/10/2219 October 2022 Sub-division of shares on 2015-09-01

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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21/12/2121 December 2021 Micro company accounts made up to 2021-08-31

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24/09/2124 September 2021 Resolutions

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24/09/2124 September 2021 Resolutions

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24/09/2124 September 2021 Resolutions

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22/09/2122 September 2021 Memorandum and Articles of Association

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22/09/2122 September 2021 Statement of company's objects

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22/09/2122 September 2021 Resolutions

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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17/12/2017 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/04/2017 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE TOBIN / 17/04/2020

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06/02/206 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE TOBIN / 06/02/2020

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05/12/195 December 2019 31/08/19 TOTAL EXEMPTION FULL

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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12/12/1812 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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12/11/1812 November 2018 REGISTERED OFFICE CHANGED ON 12/11/2018 FROM PEPPERCORN HOUSE UPPER KING STREET LEICESTER LE1 6XF ENGLAND

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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08/06/188 June 2018 PSC'S CHANGE OF PARTICULARS / MR LUKE TOBIN / 08/06/2018

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08/06/188 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE TOBIN / 08/06/2018

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06/06/186 June 2018 REGISTERED OFFICE CHANGED ON 06/06/2018 FROM 143 MAXWELL DRIVE LOUGHBOROUGH LEICESTERSHIRE LE11 5EJ ENGLAND

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24/11/1724 November 2017 31/08/17 TOTAL EXEMPTION FULL

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04/09/174 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE TOBIN / 31/08/2017

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES

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04/09/174 September 2017 PSC'S CHANGE OF PARTICULARS / MR LUKE TOBIN / 31/08/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/07/1714 July 2017 REGISTERED OFFICE CHANGED ON 14/07/2017 FROM UNIT 1 SHEENE ROAD LEICESTER LE4 1BF ENGLAND

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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20/09/1620 September 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARD

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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20/05/1620 May 2016 DIRECTOR APPOINTED MR CHRISTOPHER THOMAS WARD

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20/05/1620 May 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARD

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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27/11/1527 November 2015 REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 143 MAXWELL DRIVE LOUGHBOROUGH LEICESTERSHIRE LE11 5EJ

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20/10/1520 October 2015 APPOINTMENT TERMINATED, DIRECTOR ABHILASHA PUNJ

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06/10/156 October 2015 Annual return made up to 2 September 2015 with full list of shareholders

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06/10/156 October 2015 DIRECTOR APPOINTED MR CHRISTOPHER THOMAS WARD

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28/09/1528 September 2015 28/09/15 STATEMENT OF CAPITAL GBP 100

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28/09/1528 September 2015 DIRECTOR APPOINTED MR CHRISTOPHER THOMAS WARD

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28/09/1528 September 2015 REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 74 HIGHLAND DRIVE LOUGHBOROUGH LEICESTERSHIRE LE11 2HU

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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23/06/1523 June 2015 DIRECTOR APPOINTED MISS ABHILASHA PUNJ

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17/12/1417 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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16/12/1416 December 2014 PREVSHO FROM 30/09/2014 TO 31/08/2014

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10/09/1410 September 2014 REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 9 CONNAUGHT CLOSE WORCESTER WR5 3DR UNITED KINGDOM

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10/09/1410 September 2014 DIRECTOR APPOINTED MR LUKE TOBIN

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10/09/1410 September 2014 APPOINTMENT TERMINATED, DIRECTOR RACHEAL MULLEN

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10/09/1410 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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02/09/132 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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