ETIKA FINANCE UK LIMITED
COLONY SUITE 2.01, COLONY, ONE SILK STREET, ANCOATS, MANCHESTER M4 6AG- Active
- Private Limited Company
- Company No. 07440512
- Last Updated: 01 Mar 2024
Company Profile
ETIKA FINANCE UK LIMITED was incorporated on Tuesday, November 16, 2010 as a Private Limited Company with registered address in ANCOATS, MANCHESTER. ETIKA FINANCE UK LIMITED 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 14 years 3 months and 7 days.
| Name | ETIKA FINANCE UK LIMITED |
|---|---|
| Company number | 07440512 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COLONY SUITE 2.01 COLONY, ONE SILK STREET ANCOATS, MANCHESTER M4 6AG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Etika Holding Ltd Quay Street, M3 3JE |
Dates: Monday, May 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Contentis B.V. Ashley Road, WA14 2DW |
Dates: Wednesday, April 6, 2016 - Monday, May 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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 | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ETIKA FINANCE UK LIMITED | 16 Nov 2010 |
| PAYBREAK LIMITED | 24 Apr 2020 |