ETHOS FINANCIAL SOLUTIONS LTD
PROAKTIVE HOUSE SIDINGS COURT, WHITE ROSE WAY, DONCASTER DN4 5NU- Active
- Private Limited Company
- Company No. 01205413
- Last Updated: 01 Mar 2024
Company Profile
ETHOS FINANCIAL SOLUTIONS LTD was incorporated on Thursday, March 27, 1975 as a Private Limited Company with registered address in DONCASTER. ETHOS FINANCIAL SOLUTIONS LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 49 years 10 months and 27 days.
| Name | ETHOS FINANCIAL SOLUTIONS LTD |
|---|---|
| Company number | 01205413 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PROAKTIVE HOUSE SIDINGS COURT WHITE ROSE WAY DONCASTER DN4 5NU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Boypal Limited Sidings Court, DN4 5NU |
Dates: Friday, November 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Marblesky Limited Proaktive House Sidings Court, DN4 5NU |
Dates: Monday, November 2, 2020 - Friday, November 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Imco (212003) Ltd Sidings Court, DN4 5NU |
Dates: Wednesday, April 6, 2016 - Monday, November 2, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ETHOS FINANCIAL SOLUTIONS LTD | 27 Mar 1975 |
| ATKINSON SMITH (FINANCIAL SERVICES) LIMITED | 31 Jan 2014 |
| PROAKTIVE FINANCIAL SERVICES LTD | 03 Apr 2017 |