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ETHALES LIMITED

Dissolved

Company number 06851960

Malvern, England · Incorporated 19 March 2009

17 Bellars Lane, Malvern, WR14 2DH, England

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SEEBECK 28 LIMITED · 19 March 2009 – 22 June 2009

Company overview

ETHALES LIMITED was a private limited company incorporated on 19 March 2009 and registered in England and Wales and dissolved on 19 May 2026. It changed its name from SEEBECK 28 LIMITED on 19 March 2009. Its registered office is at 17 Bellars Lane, Malvern, WR14 2DH, England. Its principal activity is activities of head offices (SIC 70100).

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2024, were filed on 20 December 2024. The latest confirmation statement was made up to 11 March 2025. Companies House holds 67 filings for this company, most recently a gazette filing on 19 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
—
Confirmation statement Up to date
Last filed
11 March 2025
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
19 May 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Change Person Director Company With Change Date
Officers
10 October 2024 View
Change Person Director Company With Change Date
Officers
10 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2014 View
Change Registered Office Address Company With Date Old Address
Address
30 June 2014 View
Change Person Director Company With Change Date
Officers
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Termination Director Company With Name
Officers
2 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 May 2014 View
Change Person Director Company With Change Date
Officers
2 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Change Person Secretary Company
Officers
1 May 2013 View
Change Person Director Company With Change Date
Officers
1 May 2013 View
Change Person Director Company With Change Date
Officers
1 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 June 2012 View
Termination Director Company With Name
Officers
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Resolution
Resolution
25 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Resolution
Resolution
19 June 2009 View
Legacy
Capital
19 June 2009 View
Legacy
Capital
18 June 2009 View
Legacy
Capital
18 June 2009 View
Legacy
Address
18 June 2009 View
Legacy
Officers
18 June 2009 View
Legacy
Officers
18 June 2009 View
Legacy
Officers
18 June 2009 View
Certificate Change Of Name Company
Change Of Name
18 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
17 June 2009 View
Incorporation Company
Incorporation
19 March 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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