Etik Consulting Ltd. Head office in London. Check Director.

Etik Consulting Ltd, London

Etik Consulting Ltd is a private limited company. Located at Balfour House 741 High Road, Finchley, London N12 0BP, the above-mentioned 10 years old firm was incorporated on 2013-06-21 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
1 director can be found in this enterprise: Geraldine P. (appointed on 31 January 2022).

About
Name: Etik Consulting Ltd
Number: 08580378
Incorporation date: 2013-06-21
End of financial year: 30 June


Address:	Balfour House 741 High Road Finchley London N12 0BP
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Gtfo Consulting Ltd

8 November 2021

Address	Balfour House 741 High Road, Finchley, London, N12 0BP, England
Legal authority	Companies Act 2016
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	13689226
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adrien B.

6 April 2016 - 8 November 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-29	2023-06-30
Current Assets	91,941	430,521	770,845	518,837	114,928	77,945	71,792	64,854	64,631	62,401
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	11,563	64,704	151,394	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	11,563	64,704	151,394	119,443	89,928	75,740	70,358	65,533	64,426	63,126
Fixed Assets	-	-	-	-	-	-	-	895	895	895

The deadline for Etik Consulting Ltd confirmation statement filing is 2024-07-05. The latest confirmation statement was sent on 2023-06-21. The date for a subsequent statutory accounts filing is 31 March 2024. Last accounts filing was submitted for the time period up to 29 June 2022.

2 persons of significant control are indexed in the official register, namely: Gtfo Consulting Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 741 High Road, Finchley, N12 0BP London. Adrien B. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Wed, 21st Jun 2023 filed on: 24th, July 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Wed, 21st Jun 2023 filed on: 24th, July 2023 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 29th Jun 2022 filed on: 18th, April 2023 \| accounts	Free Download (3 pages)
AA01	Extension of current accouting period to Fri, 30th Jun 2023 filed on: 20th, March 2023 \| accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, September 2022 \| gazette	Free Download (1 page)
AD01	Change of registered address from 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ England on Tue, 13th Sep 2022 to Balfour House 741 High Road Finchley London N12 0BP filed on: 13th, September 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 21st Jun 2022 filed on: 13th, September 2022 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, September 2022 \| gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 25th, May 2022 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Mon, 31st Jan 2022 filed on: 1st, February 2022 \| officers	Free Download (1 page)
AP01	On Mon, 31st Jan 2022 new director was appointed. filed on: 1st, February 2022 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 8th Nov 2021 filed on: 21st, December 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Mon, 8th Nov 2021 filed on: 21st, December 2021 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Tue, 23rd Nov 2021 filed on: 30th, November 2021 \| persons with significant control	Free Download (2 pages)
CH01	On Tue, 23rd Nov 2021 director's details were changed filed on: 30th, November 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from 305 Regents Park Road Finchley London N3 1DP on Tue, 23rd Nov 2021 to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ filed on: 23rd, November 2021 \| address	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 19th, November 2021 \| resolution	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 21st Jun 2021 filed on: 28th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 29th, June 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 30th, June 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 21st Jun 2020 filed on: 24th, June 2020 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to Sat, 29th Jun 2019 filed on: 30th, March 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 21st Jun 2019 filed on: 3rd, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 29th, March 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thu, 21st Jun 2018 filed on: 21st, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 28th, March 2018 \| accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control Mon, 3rd Jul 2017 filed on: 3rd, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 21st Jun 2017 filed on: 29th, June 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 31st, March 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Jun 2016 filed on: 22nd, June 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 15th, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Jun 2015 filed on: 23rd, June 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 23rd Jun 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 20th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Jun 2014 filed on: 23rd, June 2014 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 21st, June 2013 \| incorporation	Free Download (33 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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