Introduction
Watch Company
E
ETHICAL AIR LIMITED
ETHICAL AIR LIMITED is an active company incorporated on 2 February 2024 with the registered office located in Exeter. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ETHICAL AIR LIMITED was registered 2 years ago.(SIC: 96090)
Status
active
Active since 2 years ago
Company No
15460651
LTD Company
Age
2 Years
Incorporated 2 February 2024
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to N/A
Submitted on 20 February 2024 (2 years ago)
Next Due
Due by 2 November 2025
Period: 2 February 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (2 months ago)
Submitted on 5 February 2026 (1 month ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
Unit 9 Dunchideock Barton Dunchideock Exeter, EX2 9UA,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Loan Secured
Dec 24
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 02 Feb 2024
KNEEN, Thomas Edward Rufus
Dunchideock, ExeterEX2 9UA
Born October 1984
Director
02 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dunchideock, 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 02 Feb 2024
Ethical Power Group Limited
Dunchideock, ExeterEX2 9UA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Feb 2024
Active
Filing History
5
Description
Type
Date Filed
Document
4 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2024
20 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 February 2024