ETHOSDATA LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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21/08/2421 August 2024 Confirmation statement made on 2024-08-15 with no updates

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08/07/248 July 2024 Notification of Kristina Nguyen as a person with significant control on 2024-06-01

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08/07/248 July 2024 Cessation of Francisco Lorca Salas as a person with significant control on 2024-05-31

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03/07/243 July 2024 Appointment of Mr Robert Hankes as a director on 2024-06-01

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03/07/243 July 2024 Termination of appointment of Francisco Lorca Salas as a director on 2024-05-31

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03/07/243 July 2024 Registered office address changed from Penhurst House 352-356 Battersea Park Road London SW11 3BY England to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2024-07-03

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03/07/243 July 2024 Termination of appointment of Maria Samantha Del Campo as a director on 2024-05-31

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03/07/243 July 2024 Appointment of Kreston Reeves Company Secretarial Limited as a secretary on 2024-06-27

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/11/2317 November 2023 Total exemption full accounts made up to 2023-03-31

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15/08/2315 August 2023 Confirmation statement made on 2023-08-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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28/09/2028 September 2020 REGISTERED OFFICE CHANGED ON 28/09/2020 FROM 7, 2 STATION COURT, TOWNMEAD ROAD LONDON SW6 2PY ENGLAND

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/02/2014 February 2020 DIRECTOR APPOINTED MARIA SAMANTHA DEL CAMPO

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 31/03/17 TOTAL EXEMPTION FULL

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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05/10/165 October 2016 REGISTERED OFFICE CHANGED ON 05/10/2016 FROM 8TH FLOOR, 1 KNIGHTSBRIDGE GREEN LONDON SW1X 7NE

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29/09/1629 September 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HERRING

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/10/1529 October 2015 APPOINTMENT TERMINATED, SECRETARY RISHI KHOSLA

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29/10/1529 October 2015 DIRECTOR APPOINTED MR TIMOTHY HERRING

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22/10/1522 October 2015 APPOINTMENT TERMINATED, DIRECTOR RISHI KHOSLA

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20/08/1520 August 2015 Annual return made up to 15 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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19/08/1419 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MR. RISHI KHOSLA / 12/08/2014

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18/08/1418 August 2014 REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 8TH FLOOR 1 KNIGHTSBRIDGE GREEN LONDON SW1X 7NE ENGLAND

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18/08/1418 August 2014 Annual return made up to 15 August 2014 with full list of shareholders

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18/08/1418 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO LORCA SALAS / 12/08/2014

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18/08/1418 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. RISHI KHOSLA / 12/08/2014

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31/12/1331 December 2013 REGISTERED OFFICE CHANGED ON 31/12/2013 FROM 32 ELLESMERE COURT FULHAM ROAD LONDON SW10 9TN UNITED KINGDOM

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/08/1329 August 2013 Annual return made up to 15 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 31/03/12 TOTAL EXEMPTION FULL

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15/08/1215 August 2012 Annual return made up to 15 August 2012 with full list of shareholders

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26/09/1126 September 2011 31/03/11 TOTAL EXEMPTION FULL

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16/08/1116 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO LORCA SAIAS / 15/08/2011

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16/08/1116 August 2011 Annual return made up to 15 August 2011 with full list of shareholders

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17/01/1117 January 2011 31/03/10 TOTAL EXEMPTION FULL

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19/08/1019 August 2010 Annual return made up to 15 August 2010 with full list of shareholders

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO LORCA SAIAS / 08/06/2010

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08/06/108 June 2010 REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 5 ELDON ROAD LONDON W8 5PU UNITED KINGDOM

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05/05/105 May 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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16/09/0916 September 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/09/098 September 2009 COMPANY NAME CHANGED DRAFTSPACE (UK) LIMITED CERTIFICATE ISSUED ON 13/09/09

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04/09/094 September 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 DIRECTOR APPOINTED FRANCISCO LORCA

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14/01/0914 January 2009 APPOINTMENT TERMINATED DIRECTOR JOEL PERLMAN

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16/10/0816 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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08/09/088 September 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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05/09/085 September 2008 REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 10 CONSORT HOUSE 45 QUEENS GATE LONDON SW7 5HU

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05/09/085 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RISHI KHOSLA / 01/08/2008

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17/06/0817 June 2008 PREVSHO FROM 31/08/2008 TO 31/03/2008

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15/08/0715 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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