Menna Overview
Here’s a quick overview of ETHOS DOCUMENT SOLUTIONS LIMITED 👀 — a Cheshunt, Hertfordshire based business that started in 2003.
ETHOS DOCUMENT SOLUTIONS LIMITED
- Company statusactive
- Company No04985291
- Age22 years 7 months Incorporated 4 December 2003
- Officers3
Address
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, EN10 6NH, England
ETHOS DOCUMENT SOLUTIONS LIMITED is an active company incorporated on 4 December 2003 and based in Cheshunt, Hertfordshire, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c., 77330 Renting and leasing of office machinery and equipment (including computers)
Accounts
Available to 29 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 20 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Dec 2024
Change Person Secretary Company With Change Date
1 Year Ago on 20 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 14 May 2024
Confirmation Statement With Updates
2 Years Ago on 22 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 16 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 Sep 2023
Legacy
2 Years Ago on 07 Sep 2023
Legacy
2 Years Ago on 07 Sep 2023
Legacy
2 Years Ago on 07 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 04 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Sep 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 25 May 2023
Confirmation Statement With Updates
3 Years Ago on 15 Feb 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 08 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| YAVUZ, Sharon Elizabeth | secretary | 01 Sept 2023 | |
| NORRIS, Michelle | director | Aug 1971 | 01 Sept 2023 |
| YAVUZ, Sharon Elizabeth | director | Dec 1966 | 01 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Norris | May 1966 | 20 Feb 2017 |
| Ethos Group Holdings Limited | 06 Apr 2016 |
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NORRIS, Michelle, YAVUZ, Sharon Elizabeth, MATTHEWS, Barry are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth, MATTHEWS, Barry are mutual persons.
NORRIS, Michelle are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth, MATTHEWS, Barry are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth, MATTHEWS, Barry are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth, MATTHEWS, Barry are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth, MATTHEWS, Barry are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth, MATTHEWS, Barry are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth, NORRIS, Paul Charles are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth, MATTHEWS, Barry are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth, MATTHEWS, Barry are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth, MATTHEWS, Barry are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth, MATTHEWS, Barry, NORRIS, Paul Charles are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth, MATTHEWS, Barry are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth, MATTHEWS, Barry are mutual persons.
NORRIS, Michelle, MATTHEWS, Barry, NORRIS, Paul Charles are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth, MATTHEWS, Barry are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth, NORRIS, Paul Charles are mutual persons.
NORRIS, Michelle, MATTHEWS, Barry, NORRIS, Paul Charles are mutual persons.
YAVUZ, Sharon Elizabeth, MATTHEWS, Barry, NORRIS, Paul Charles are mutual persons.
YAVUZ, Sharon Elizabeth, MATTHEWS, Barry, NORRIS, Paul Charles are mutual persons.
MATTHEWS, Barry, NORRIS, Paul Charles are mutual persons.
MATTHEWS, Barry, NORRIS, Paul Charles are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
SEND DM LIMITED
NORRIS, Michelle, YAVUZ, Sharon Elizabeth, MATTHEWS, Barry are mutual persons.
ETHOS ETHICAL ENERGY LLP
NORRIS, Michelle, NORRIS, Paul Charles are mutual persons.
AEQUITAS BUSINESS ADVISORY LTD
MATTHEWS, Barry are mutual persons.
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MATTHEWS, Barry are mutual persons.
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Here’s a quick overview of ETHOS DOCUMENT SOLUTIONS LIMITED 👀 — a Cheshunt, Hertfordshire based business that started in 2003.