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Ethica Resolve Limited

Ethica Resolve Limited is an active company incorporated on 2 August 2019 with the registered office located in Wantage, Oxfordshire. Ethica Resolve Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12136094
Private limited company
Age
6 years
Incorporated 2 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 November 2024 (11 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (24 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Office 135 Boston House, Grove Business Park
Downsview Road
Wantage
OX12 9FF
England
Address changed on 9 May 2025 (5 months ago)
Previous address was Central Office, Cobweb Buildings the Lane Lyford Wantage OX12 0EE England
Telephone
07448 855179
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Lawyer • Lithuanian • Lives in Lithuania • Born in Feb 1975
Director • Head Of Responsibility Investments • Swiss • Lives in Switzerland • Born in Sep 1974
Director • Lawyer • British • Lives in UK • Born in Jul 1978
Director • British • Lives in UK • Born in May 1980
Mr Lawrence George Badejo-Adegbenga
PSC • British • Lives in UK • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
First Steps Investment Properties Limited
Lawrence George Badejo-Adegbenga is a mutual person.
Active
Compliance Oversight Services Limited
Lawrence George Badejo-Adegbenga is a mutual person.
Active
Money In Minutes Holdings Limited
Lawrence George Badejo-Adegbenga is a mutual person.
Active
Equidaecore UK Limited
Lawrence George Badejo-Adegbenga is a mutual person.
Active
Capital Crest Properties Limited
Lawrence George Badejo-Adegbenga is a mutual person.
Active
Ethica Resolve CC Limited
Lawrence George Badejo-Adegbenga is a mutual person.
Active
4T Studios Limited
Lawrence George Badejo-Adegbenga is a mutual person.
Active
4TS Global Technology Limited
Lawrence George Badejo-Adegbenga is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Decreased by £105.85K (-100%)
Total Liabilities
£0
Decreased by £57.23K (-100%)
Net Assets
£0
Decreased by £48.61K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Ramunas Audzevicius Resigned
3 Months Ago on 10 Jul 2025
Christian Regnicoli Resigned
3 Months Ago on 10 Jul 2025
Micro Accounts Submitted
5 Months Ago on 29 May 2025
Registered Address Changed
5 Months Ago on 9 May 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 31 Dec 2022
Confirmation Submitted
3 Years Ago on 23 Sep 2022
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Documents
Termination of appointment of Christian Regnicoli as a director on 10 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Ramunas Audzevicius as a director on 10 July 2025
Submitted on 10 Jul 2025
Micro company accounts made up to 31 August 2024
Submitted on 29 May 2025
Registered office address changed from Central Office, Cobweb Buildings the Lane Lyford Wantage OX12 0EE England to Office 135 Boston House, Grove Business Park Downsview Road Wantage OX12 9FF on 9 May 2025
Submitted on 9 May 2025
Confirmation statement made on 12 November 2024 with updates
Submitted on 5 Dec 2024
Micro company accounts made up to 31 August 2023
Submitted on 30 May 2024
Confirmation statement made on 12 November 2023 with updates
Submitted on 12 Nov 2023
Confirmation statement made on 13 September 2023 with updates
Submitted on 27 Sep 2023
Micro company accounts made up to 31 August 2022
Submitted on 31 Dec 2022
Confirmation statement made on 13 September 2022 with no updates
Submitted on 23 Sep 2022
Repayment History
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