OpenCompanies

Ethen Ltd

Company number
08934801
Status
Active
Type
Private Limited Company
Incorporated
12 Mar 2014
Nature of business
Management consultancy activities other than financial management

Registered office

16 Berkeley Street
London
W1J 8DZ

Previous names

  • Ethen PLC (until 30 Sep 2015)

Officers

NameRoleAppointedResigned
SINGH, Mandeep Director 12 Mar 2014 12 Mar 2014
SOMA, Prasanthi Director 7 Apr 2014 7 Apr 2014
SINGH, Mandeep Director 12 Mar 2014 7 Apr 2014
BALI, Gurvinder Singh Director 12 Mar 2014 16 Feb 2015
PEDERSEN, Arvid Traaseth Director 7 Apr 2015 7 Apr 2015
OASIS ACCOUNTANTS LIMITED Corporate-Secretary 12 Mar 2014 1 Jan 2016
KOUR, Parvinder Director 12 Mar 2014 1 Jun 2017
PEDERSEN, Arvid Traaseth Director 7 Apr 2015 25 Jun 2021
KOUR, Parvinder Director 27 Apr 2018

Control

NameNature of controlNotifiedCeased
Mrs Parvinder Kour Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 5 Jul 2017 16 May 2019
Mr Mandeep Singh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 16 May 2019

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £3,375 - 1
30 Jun 2024 £3,375 - 1
30 Jun 2023 £921 - 1
30 Jun 2022 £9,507 - 1
30 Jun 2021 £16,208 - 1
30 Jun 2020 £22,945 - 1
30 Jun 2019 £31,136 £350 -
30 Jun 2018 £39,238 £401 -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 £50,478 £536 -

Connections

Companies at the same address

Data