Introduction
Watch Company
E
ETHICAL PPS LLP
ETHICAL PPS LLP is an active company incorporated on 12 April 2023 with the registered office located in Ascot. ETHICAL PPS LLP was registered 2 years ago.
Status
active
Active since 2 years ago
Company No
OC446834
LLP Company
Age
2 Years
Incorporated 12 April 2023
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 9 January 2025 (1 year ago)
Period: 12 April 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (1 year ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
Little Titlarks 166 Chobham Road Sunningdale Ascot, SL5 0HU,
No significant events found
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
EVANS, Matthew Benedict
Active166 Chobham Road, AscotSL5 0HU
Born February 1965
Llp designated member
Appointed 12 Apr 2023
EVANS, Matthew Benedict
166 Chobham Road, AscotSL5 0HU
Born February 1965
Llp designated member
12 Apr 2023
Active
SPACEY, Douglas Richard
Active166 Chobham Road, AscotSL5 0HU
Born August 1972
Llp designated member
Appointed 12 Apr 2023
SPACEY, Douglas Richard
166 Chobham Road, AscotSL5 0HU
Born August 1972
Llp designated member
12 Apr 2023
Active
BAIRD, Annabelle Clare
Resigned166 Chobham Road, AscotSL5 0HU
Born February 1959
Llp member
Appointed 31 May 2023
Resigned 02 Apr 2024
BAIRD, Annabelle Clare
166 Chobham Road, AscotSL5 0HU
Born February 1959
Llp member
31 May 2023
Resigned 02 Apr 2024
Resigned
GUMBLEY, Paul Michael
Resigned166 Chobham Road, AscotSL5 0HU
Born January 1960
Llp member
Appointed 31 May 2023
Resigned 02 Apr 2024
GUMBLEY, Paul Michael
166 Chobham Road, AscotSL5 0HU
Born January 1960
Llp member
31 May 2023
Resigned 02 Apr 2024
Resigned
HUBBLE, Daisy Anne
Resigned166 Chobham Road, AscotSL5 0HU
Born September 1995
Llp member
Appointed 31 May 2023
Resigned 02 Apr 2024
HUBBLE, Daisy Anne
166 Chobham Road, AscotSL5 0HU
Born September 1995
Llp member
31 May 2023
Resigned 02 Apr 2024
Resigned
HUBBLE, Shoonagh Jane
Resigned166 Chobham Road, AscotSL5 0HU
Born June 1964
Llp member
Appointed 31 May 2023
Resigned 02 Apr 2024
HUBBLE, Shoonagh Jane
166 Chobham Road, AscotSL5 0HU
Born June 1964
Llp member
31 May 2023
Resigned 02 Apr 2024
Resigned
PERRY, Barbara Ann
Resigned166 Chobham Road, AscotSL5 0HU
Born September 1934
Llp member
Appointed 31 May 2023
Resigned 02 Apr 2024
PERRY, Barbara Ann
166 Chobham Road, AscotSL5 0HU
Born September 1934
Llp member
31 May 2023
Resigned 02 Apr 2024
Resigned
RANDALL, Gary Simon
Resigned166 Chobham Road, AscotSL5 0HU
Born August 1959
Llp member
Appointed 31 May 2023
Resigned 02 Apr 2024
RANDALL, Gary Simon
166 Chobham Road, AscotSL5 0HU
Born August 1959
Llp member
31 May 2023
Resigned 02 Apr 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Matthew Benedict Evans
Active166 Chobham Road, AscotSL5 0HU
Born February 1965
Nature of Control
Significant influence or control limited liability partnership
Notified 12 Apr 2023
Mr Matthew Benedict Evans
166 Chobham Road, AscotSL5 0HU
Born February 1965
Significant influence or control limited liability partnership
12 Apr 2023
Active
Mr Douglas Richard Spacey
Active166 Chobham Road, AscotSL5 0HU
Born August 1972
Nature of Control
Significant influence or control limited liability partnership
Notified 12 Apr 2023
Mr Douglas Richard Spacey
166 Chobham Road, AscotSL5 0HU
Born August 1972
Significant influence or control limited liability partnership
12 Apr 2023
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 April 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 April 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 April 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 April 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 April 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 April 2024
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
2 June 2023
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
2 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 June 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 May 2023