ETHENTIC LTD
9/10 THE CRESCENT, WISBECH PE13 1EH- Active
- Private Limited Company
- Company No. 09626196
- Last Updated: 01 Mar 2024
Company Profile
ETHENTIC LTD was incorporated on Friday, June 5, 2015 as a Private Limited Company with registered address in WISBECH. ETHENTIC LTD has the status: Active and it's listed in the following category: Sale of other motor vehicles. This Private Limited Company has been operating for 9 years 8 months and 20 days.
| Name | ETHENTIC LTD |
|---|---|
| Company number | 09626196 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9/10 THE CRESCENT WISBECH PE13 1EH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Jason Stuart Lake Nationality: British |
Dates: Thursday, August 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jason Stuart Lake Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Susan Elizabeth Lake Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
No mortgages have been registered against ETHENTIC LTD.
Previous Names
| Name | Change Date |
|---|---|
| ETHENTIC LTD | 05 Jun 2015 |