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Ethical Superfoods Group Ltd

Ethical Superfoods Group Ltd is a dormant company incorporated on 17 January 2022 with the registered office located in Gravesend, Kent. Ethical Superfoods Group Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13853615
Private limited company
Age
3 years
Incorporated 17 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (11 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Was due on 31 October 2025 (1 month ago)
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Contact Update Details
Address
59 Edwin Street
Gravesend
Kent
DA12 1EL
United Kingdom
Address changed on 16 Jan 2024 (1 year 11 months ago)
Previous address was 59 59 Edwin Street Gravesend Kent DA12 1EL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
1
Mr Jean-Pierre Du Plessis
PSC • Director • British • Lives in England • Born in Apr 1990
Zia Fehrenbach
Director • Canadian • Lives in Canada • Born in Apr 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jan 2023
For period 31 Jan ⟶ 31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
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Latest Activity
Confirmation Submitted
10 Months Ago on 29 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 16 Jan 2024
Mr Zia Fehrenbach Appointed
2 Years Ago on 15 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 11 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 10 Nov 2023
Noah Henry Hankinson Resigned
2 Years 1 Month Ago on 8 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 26 Sep 2023
Mr Noah Henry Hankinson Appointed
2 Years 6 Months Ago on 16 Jun 2023
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Documents
Confirmation statement made on 15 January 2025 with updates
Submitted on 29 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 18 Jan 2024
Registered office address changed from 59 59 Edwin Street Gravesend Kent DA12 1EL United Kingdom to 59 Edwin Street Gravesend Kent DA12 1EL on 16 January 2024
Submitted on 16 Jan 2024
Appointment of Mr Zia Fehrenbach as a director on 15 December 2023
Submitted on 17 Dec 2023
Registered office address changed from 59 Edwin Street 59 Edwin Street Gravesend DA12 1EL England to 59 59 Edwin Street Gravesend Kent DA12 1EL on 11 November 2023
Submitted on 11 Nov 2023
Certificate of change of name
Submitted on 10 Nov 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 10 Nov 2023
Termination of appointment of Noah Henry Hankinson as a director on 8 November 2023
Submitted on 10 Nov 2023
Statement of capital following an allotment of shares on 8 November 2023
Submitted on 10 Nov 2023
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Repayment History
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