Menna Overview
Here’s a quick overview of ETHICAL INVEST LTD 👀 — a Leicester based business that started in 2002.
ETHICAL INVEST LTD
- Company statusactive
- Company No04441588
- Age24 years 2 months Incorporated 17 May 2002
- Officers1
Address
17 Wharf Street South, Leicester, LE1 2AA, England
ETHICAL INVEST LTD is an active company incorporated on 17 May 2002 and based in Leicester, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56102 Unlicensed restaurants and cafes
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 20 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 12 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 01 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 01 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 01 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 01 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 14 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 25 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 10 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 25 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 20 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 18 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Nov 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 01 Mar 2018
Cessation Of A Person With Significant Control
8 Years Ago on 14 Feb 2018
Notification Of A Person With Significant Control
8 Years Ago on 14 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Jan 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAMAL, Mustafa | director | Jul 1997 | 01 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mustafa Shamal | Jul 1997 | 01 Aug 2022 |
| Mr Aram Raza | Jun 1980 | 14 Feb 2018 |
| Mr Jabar Mohammed Ahmed | Jun 1980 | 06 Apr 2016 |
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Here’s a quick overview of ETHICAL INVEST LTD 👀 — a Leicester based business that started in 2002.