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Ethika Ltd

Ethika Ltd is a liquidation company incorporated on 25 May 2019 with the registered office located in Sheffield, South Yorkshire. Ethika Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
12017619
Private limited company
Age
6 years
Incorporated 25 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 February 2024 (1 year 9 months ago)
Next confirmation dated 13 February 2025
Was due on 27 February 2025 (8 months ago)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2024
Was due on 28 February 2025 (8 months ago)
Address
Wilson Field Limited, The Manor House
260 Ecclesall Road South
Sheffield
S11 9PS
Address changed on 4 Jul 2024 (1 year 4 months ago)
Previous address was 3 Cartwright Way Bardon Hill Coalville LE67 1UE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Jul 1982
Mr Simon Miles Bastable
PSC • British • Lives in England • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Crafty Cocktails London Limited
Simon Bastable is a mutual person.
Active
Ethika Wood Wharf Limited
Simon Bastable is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
17
Increased by 4 (+31%)
Total Assets
£236.56K
Increased by £113.66K (+92%)
Total Liabilities
-£252.34K
Increased by £111.03K (+79%)
Net Assets
-£15.78K
Increased by £2.63K (-14%)
Debt Ratio (%)
107%
Decreased by 8.31% (-7%)
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 4 Jul 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Feb 2024
Rosanna Gnocchi (PSC) Resigned
1 Year 9 Months Ago on 1 Feb 2024
Mr Simon Bastable Appointed
1 Year 10 Months Ago on 1 Jan 2024
Luke Michael Adey Resigned
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 8 Aug 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 7 Aug 2023
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Documents
Liquidators' statement of receipts and payments to 26 June 2025
Submitted on 29 Aug 2025
Resolutions
Submitted on 4 Jul 2024
Appointment of a voluntary liquidator
Submitted on 4 Jul 2024
Statement of affairs
Submitted on 4 Jul 2024
Registered office address changed from 3 Cartwright Way Bardon Hill Coalville LE67 1UE England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 4 July 2024
Submitted on 4 Jul 2024
Cessation of Rosanna Gnocchi as a person with significant control on 1 February 2024
Submitted on 13 Feb 2024
Confirmation statement made on 13 February 2024 with updates
Submitted on 13 Feb 2024
Termination of appointment of Luke Michael Adey as a director on 1 January 2024
Submitted on 4 Jan 2024
Appointment of Mr Simon Bastable as a director on 1 January 2024
Submitted on 4 Jan 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 7 Dec 2023
Repayment History
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