ETHICSSENSI LTD
134 TAY ROAD, LEICESTER LE19 4BF- Active
- Private Limited Company
- Company No. 14247529
- Last Updated: 01 Jun 2023
Company Profile
ETHICSSENSI LTD was incorporated on Thursday, July 21, 2022 as a Private Limited Company with registered address in LEICESTER. ETHICSSENSI LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 2 years 2 months.
| Name | ETHICSSENSI LTD |
|---|---|
| Company number | 14247529 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
134 TAY ROAD LEICESTER LE19 4BF |
|---|---|
| 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 Vitalie Baciu Nationality: Romanian |
Dates: Monday, July 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Juan Maniglia Nationality: Spanish |
Dates: Monday, July 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brian Edward Richards Nationality: British |
Dates: Monday, July 25, 2022 - Monday, August 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Yavor Milenov Vasilev Nationality: Bulgarian |
Dates: Thursday, July 21, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 21 April 2024, (-153 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ETHICSSENSI LTD.
Previous Names
| Name | Change Date |
|---|---|
| ETHICSSENSI LTD | 21 Jul 2022 |