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ETHICAL FINANCE LTD (11319169)

ETHICAL FINANCE LTD (11319169) is an active UK company. incorporated on 19 April 2018. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. ETHICAL FINANCE LTD has been registered for 7 years. Current directors include HUSSAIN, Nassar.

Company Number
11319169
Status
active
Type
ltd
Incorporated
19 April 2018
Age
7 years
Address
15 Ingestre Place, London, W1F 0DU
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
HUSSAIN, Nassar
SIC Codes
99999

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Introduction
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ETHICAL FINANCE LTD

ETHICAL FINANCE LTD is an active company incorporated on 19 April 2018 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ETHICAL FINANCE LTD was registered 7 years ago.(SIC: 99999)

Status

active

Active since 7 years ago

Company No

11319169

LTD Company

Age

7 Years

Incorporated 19 April 2018

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 28 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 18 April 2025 (11 months ago)
Submitted on 19 June 2025 (9 months ago)

Next Due

Due by 2 May 2026
For period ending 18 April 2026
Contact
Address

15 Ingestre Place London, W1F 0DU,

Previous Addresses

9th Floor, the Met Building 22 Percy Street London W1T 2BU England
From: 26 March 2020To: 28 August 2021
20 - 22 Wenlock Road London N1 7GU England
From: 19 April 2018To: 26 March 2020
Timeline

4 key events • 2018 - 2024

Funding Officers Ownership
Company Founded
Apr 18
Owner Exit
Apr 20
Owner Exit
Dec 24
New Owner
Dec 24
0
Funding
0
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

1

HUSSAIN, Nassar

Active
Ingestre Place, LondonW1F 0DU
Born October 1967
Director
Appointed 19 Apr 2018

Persons with significant control

3

1 Active
2 Ceased

Mr Nassar Hussain

Active
Ingestre Place, LondonW1F 0DU
Born October 1967

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2024

Brookland Holding Ltd

Ceased
Ingestre Place, LondonW1F 0DU

Nature of Control

Significant influence or control
Notified 16 Apr 2020
Ceased 18 Oct 2024

Mr Nassar Hussain

Ceased
22 Percy Street, LondonW1T 2BU
Born October 1967

Nature of Control

Significant influence or control
Notified 19 Apr 2018
Ceased 16 Apr 2020
Fundings
Financials
Latest Activities

Filing History

30

Change Sail Address Company With Old Address New Address
27 March 2026
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
28 January 2026
AAAnnual Accounts
Confirmation Statement With Updates
19 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 January 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
11 December 2024
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
10 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
22 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
18 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 November 2022
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
9 September 2022
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
29 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 January 2022
AAAnnual Accounts
Move Registers To Sail Company With New Address
15 September 2021
AD03Change of Location of Company Records
Change Sail Address Company With New Address
15 September 2021
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
13 September 2021
CH01Change of Director Details
Change To A Person With Significant Control
13 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
28 August 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
26 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
29 April 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
17 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
17 April 2020
PSC02Notification of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
26 March 2020
AD01Change of Registered Office Address
Change To A Person With Significant Control
26 March 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
26 March 2020
CH01Change of Director Details
Accounts With Accounts Type Dormant
10 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
29 April 2019
CS01Confirmation Statement
Incorporation Company
19 April 2018
NEWINCIncorporation