Introduction
Watch Company
P
POWERED BY ETHOS LTD
POWERED BY ETHOS LTD is an active company incorporated on 3 January 2023 with the registered office located in Reading. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. POWERED BY ETHOS LTD was registered 3 years ago.(SIC: 62012)
Status
active
Active since 3 years ago
Company No
14568015
LTD Company
Age
3 Years
Incorporated 3 January 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 17 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (5 months ago)
Submitted on 13 January 2026 (3 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Address
10 Brooklyn Drive Emmer Green Reading, RG4 8SS,
Previous Addresses
, 7 Bell Yard, London, WC2A 2JR, England
From: 3 January 2023To: 25 February 2025
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BARRETT, Oliver
ActiveChurch Street, WeybridgeKT13 8DE
Born December 1977
Director
Appointed 08 Nov 2023
BARRETT, Oliver
Church Street, WeybridgeKT13 8DE
Born December 1977
Director
08 Nov 2023
Active
HAMBLETON, Ian Derek
ActiveCardiffCF14 8LH
Born January 1978
Director
Appointed 03 Jan 2023
HAMBLETON, Ian Derek
CardiffCF14 8LH
Born January 1978
Director
03 Jan 2023
Active
BURRELLS, Dave
ResignedBell Yard, LondonWC2A 2JR
Born August 1982
Director
Appointed 03 Jan 2023
Resigned 14 Nov 2023
BURRELLS, Dave
Bell Yard, LondonWC2A 2JR
Born August 1982
Director
03 Jan 2023
Resigned 14 Nov 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ian Derek Hambleton
ActiveCardiffCF14 8LH
Born January 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Jan 2023
Mr Ian Derek Hambleton
CardiffCF14 8LH
Born January 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Jan 2023
Active
Mr Dave Burrells
ActiveCardiffCF14 8LH
Born August 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Jan 2023
Mr Dave Burrells
CardiffCF14 8LH
Born August 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Jan 2023
Active
Filing History
12
Description
Type
Date Filed
Document
25 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2023