Introduction
Watch Company
E
ETHICALLY LED LTD
ETHICALLY LED LTD is an active company incorporated on 13 December 2022 with the registered office located in London. The company operates in the Education sector, specifically engaged in educational support activities. ETHICALLY LED LTD was registered 3 years ago.(SIC: 85600)
Status
active
Active since 3 years ago
Company No
14537940
LTD Company
Age
3 Years
Incorporated 13 December 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
EVANS, Claire Victoria
ActiveShelton Street, LondonWC2H 9JQ
Born December 1973
Director
Appointed 13 Dec 2022
EVANS, Claire Victoria
Shelton Street, LondonWC2H 9JQ
Born December 1973
Director
13 Dec 2022
Active
1ST SECRETARIES LIMITED
ResignedShelton Street, LondonWC2H 9JQ
Corporate secretary
Appointed 22 Feb 2023
Resigned 24 Apr 2023
1ST SECRETARIES LIMITED
Shelton Street, LondonWC2H 9JQ
Corporate secretary
22 Feb 2023
Resigned 24 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Claire Victoria Evans
ActiveShelton Street, LondonWC2H 9JQ
Born December 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2022
Ms Claire Victoria Evans
Shelton Street, LondonWC2H 9JQ
Born December 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2022
Active
Filing History
9
Description
Type
Date Filed
Document
23 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 May 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 April 2023
22 February 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 February 2023