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The Ethos Network Ltd

The Ethos Network Ltd is a liquidation company incorporated on 10 February 2020 with the registered office located in Ashby-de-la-Zouch, Leicestershire. The Ethos Network Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
12452039
Private limited company
Age
5 years
Incorporated 10 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 196 days
Dated 8 February 2024 (1 year 7 months ago)
Next confirmation dated 8 February 2025
Was due on 22 February 2025 (6 months ago)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Frost Group Lmited
Old Police Station, South Street
Ashby-De-La-Zouch
Leicestershire
LE65 1BR
Address changed on 4 Nov 2024 (10 months ago)
Previous address was 15 Bishopsgate 03-104 London EC2N 3AR England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
60
Controllers (PSC)
1
Director • Financier • British • Lives in England • Born in Jul 1962
Director • Student • British • Lives in England • Born in Sep 2000
Alejandra Sofia De Brunner
PSC • British • Lives in England • Born in Sep 2000
Shareholders, PSCs & Group Structure
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Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£74.86K
Decreased by £799.13K (-91%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£153.14K
Decreased by £840.23K (-85%)
Total Liabilities
-£3.55K
Decreased by £18.28K (-84%)
Net Assets
£149.59K
Decreased by £821.95K (-85%)
Debt Ratio (%)
2%
Increased by 0.12% (+5%)
Latest Activity
Declaration of Solvency
8 Months Ago on 11 Dec 2024
Voluntary Liquidator Appointed
10 Months Ago on 8 Nov 2024
Registered Address Changed
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Alejandra Sofia De Brunner (PSC) Details Changed
1 Year 7 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Ashleigh Ulysses Resigned
1 Year 10 Months Ago on 31 Oct 2023
Mr Simon Henry Kenner Details Changed
1 Year 11 Months Ago on 26 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 20 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 1 Jul 2025
Declaration of solvency
Submitted on 11 Dec 2024
Resolutions
Submitted on 12 Nov 2024
Appointment of a voluntary liquidator
Submitted on 8 Nov 2024
Registered office address changed from 15 Bishopsgate 03-104 London EC2N 3AR England to C/O Frost Group Lmited Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 4 November 2024
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Jun 2024
Termination of appointment of Ashleigh Ulysses as a secretary on 31 October 2023
Submitted on 17 Apr 2024
Confirmation statement made on 8 February 2024 with updates
Submitted on 9 Feb 2024
Change of details for Alejandra Sofia De Brunner as a person with significant control on 9 February 2024
Submitted on 9 Feb 2024
Director's details changed for Mr Simon Henry Kenner on 26 September 2023
Submitted on 26 Sep 2023
Repayment History
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