Menna Overview
Here’s a quick overview of EHTHELE LTD 👀 — a London based business that started in 2010.
EHTHELE LTD
- Company statusactive
- Company No07178249
- Age16 years 8 months Incorporated 4 March 2010
- Officers2
Address
Unit 3 Cedar Court, 1 Royal Oak Yard, London, SE1 3GA, England
EHTHELE LTD is an active company incorporated on 4 March 2010 and based in London, England. The company was registered 16 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)
15120 Manufacture of luggage, handbags and the like, saddlery and harness, 32120 Manufacture of jewellery and related articles, 55100 Hotels and similar accommodation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Sep 2024
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 31 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 17 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jun 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Apr 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Sep 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 28 Aug 2018
Termination Director Company With Name Termination Date
8 Years Ago on 15 Jun 2018
Cessation Of A Person With Significant Control
8 Years Ago on 15 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 26 Feb 2018
Appoint Person Director Company With Name Date
8 Years Ago on 23 Feb 2018
Notification Of A Person With Significant Control
8 Years Ago on 23 Feb 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 23 Jan 2018
Resolution
8 Years Ago on 02 Jan 2018
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 30 Nov 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANTUNEZ FERNANDEZ, Marina | director | Nov 1994 | 02 Nov 2023 |
| DE BRUYNE, Thomas | director | Nov 1968 | 23 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas De Bruyne | Nov 1968 | 23 Feb 2018 |
| Mrs Maria Kaarina Alanen | Dec 1975 | 29 Sept 2017 |
| Mr. Paolo Bastianello | Feb 1964 | 06 Apr 2016 |
Related Companies
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ANTUNEZ FERNANDEZ, Marina, DE BRUYNE, Thomas are mutual persons.
DE BRUYNE, Thomas are mutual persons.
DE BRUYNE, Thomas, ALANEN, Maria Kaarina are mutual persons.
DE BRUYNE, Thomas are mutual persons.
BASTIANELLO, Paolo, Mr. are mutual persons.
BASTIANELLO, Paolo, Mr. are mutual persons.
BASTIANELLO, Paolo, Mr. are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of EHTHELE LTD 👀 — a London based business that started in 2010.