Introduction
Watch Company
E
ETHICAL POWER SECURITY LIMITED
ETHICAL POWER SECURITY LIMITED is an active company incorporated on 19 June 2023 with the registered office located in Exeter. The company operates in the Administrative and Support Service Activities sector, specifically engaged in private security activities. ETHICAL POWER SECURITY LIMITED was registered 2 years ago.(SIC: 80100)
Status
active
Active since 2 years ago
Company No
14943184
LTD Company
Age
2 Years
Incorporated 19 June 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (10 months ago)
Submitted on 3 July 2025 (9 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
Unit 9 Dunchideock Barton Dunchideock Exeter, EX2 9UA,
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KNEEN, Thomas Edward Rufus
ActiveDunchideock, ExeterEX2 9UA
Born October 1984
Director
Appointed 19 Jun 2023
KNEEN, Thomas Edward Rufus
Dunchideock, ExeterEX2 9UA
Born October 1984
Director
19 Jun 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ethical Power Ltd
ActiveDunchideock, ExeterEX2 9UA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2023
Ethical Power Ltd
Dunchideock, ExeterEX2 9UA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2023
Active
Filing History
7
Description
Type
Date Filed
Document
17 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 January 2025
8 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 August 2023