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Iethico Limited

Iethico Limited is an active company incorporated on 11 January 2021 with the registered office located in Coventry, West Midlands. Iethico Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13124384
Private limited company
Age
4 years
Incorporated 11 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (6 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Binley Business Park Harry Weston Road
Binley
Coventry
West Midlands
CV3 2TX
United Kingdom
Address changed on 20 Oct 2023 (2 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
23
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Nov 1967
Director • British • Lives in UK • Born in Sep 1970
Director • British • Lives in UK • Born in Sep 1970
Director • Doctor Of Pharmacy • British • Lives in UK • Born in Sep 1980
Director • British • Lives in Wales • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Flocques Ltd
James Sidney Haddleton is a mutual person.
Active
Haddleton & Co Limited
James Sidney Haddleton is a mutual person.
Active
Loreley Ltd
Peter Andrew Shone is a mutual person.
Active
Zenite Talent Ltd
Dr Suzanne Pavon is a mutual person.
Active
S Pavon Consulting Ltd
Dr Suzanne Pavon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£624.78K
Increased by £486.02K (+350%)
Total Liabilities
-£64.18K
Decreased by £381.41K (-86%)
Net Assets
£560.6K
Increased by £867.43K (-283%)
Debt Ratio (%)
10%
Decreased by 310.85% (-97%)
Latest Activity
Ms Helen Lench Appointed
5 Days Ago on 3 Nov 2025
Debra Ainge (PSC) Resigned
3 Months Ago on 22 Jul 2025
Renee Barsoum-Black (PSC) Resigned
3 Months Ago on 22 Jul 2025
Peter Andrew Shone Resigned
5 Months Ago on 22 May 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Micro Accounts Submitted
6 Months Ago on 2 May 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Meif Wm Equity Lp (Acting by Its General Partner Meif Wm Equity (General Partner) Limited (PSC) Appointed
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Shares Cancelled
1 Year 9 Months Ago on 24 Jan 2024
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Documents
Appointment of Ms Helen Lench as a director on 3 November 2025
Submitted on 3 Nov 2025
Cessation of Debra Ainge as a person with significant control on 22 July 2025
Submitted on 23 Jul 2025
Notification of Meif Wm Equity Lp (Acting by Its General Partner Meif Wm Equity (General Partner) Limited as a person with significant control on 30 May 2024
Submitted on 22 Jul 2025
Cessation of Renee Barsoum-Black as a person with significant control on 22 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Peter Andrew Shone as a director on 22 May 2025
Submitted on 23 May 2025
Confirmation statement made on 6 May 2025 with updates
Submitted on 6 May 2025
Micro company accounts made up to 31 December 2024
Submitted on 2 May 2025
Statement of capital following an allotment of shares on 7 November 2024
Submitted on 13 Nov 2024
Statement of capital following an allotment of shares on 5 November 2024
Submitted on 5 Nov 2024
Second filing of a statement of capital following an allotment of shares on 1 June 2024
Submitted on 28 Sep 2024
Repayment History
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