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ETIKA FINANCE UK LIMITED - Colony Suite 2.01, Colony, One Silk Street, Ancoats, Manchester, M4 6AG, United Kingdom
Company Information
- Company registration number
- 07440512
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Colony Suite 2.01
- Colony, One Silk Street
- Ancoats, Manchester
- M4 6AG
- England Colony Suite 2.01, Colony, One Silk Street, Ancoats, Manchester, M4 6AG, England UK
Management
- Managing Directors
- SCHUIJFF, Robert
- BRAY, Richard Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-11-16
- Age Of Company 2010-11-16 13 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Etika Holding Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PAYBREAK LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-11-16
- Annual Return
- Due Date: 2023-07-08
- Last Date: 2022-06-24
✓
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ETIKA FINANCE UK LIMITED Company Description
- ETIKA FINANCE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07440512. Its current trading status is "live". It was registered 2010-11-16. It was previously called PAYBREAK LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-16.It can be contacted at Colony Suite 2.01 .
Get ETIKA FINANCE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Etika Finance Uk Limited - Colony Suite 2.01, Colony, One Silk Street, Ancoats, Manchester, M4 6AG, United Kingdom
- 2010-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ETIKA FINANCE UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07440512#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07440512#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07440512#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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resolution (2023-06-19) - RESOLUTIONS
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capital-allotment-shares (2023-06-07) - SH01
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termination-director-company-with-name-termination-date (2023-06-14) - TM01
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resolution (2022-01-26) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-01-26) - SH08
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resolution (2022-02-01) - RESOLUTIONS
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legacy (2022-02-01) - CAP-SS
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legacy (2022-02-01) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-02-01) - SH19
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termination-director-company-with-name-termination-date (2022-03-03) - TM01
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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termination-director-company-with-name-termination-date (2022-04-22) - TM01
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termination-director-company-with-name-termination-date (2022-04-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-12) - AD01
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accounts-with-accounts-type-group (2022-05-31) - AA
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appoint-person-director-company-with-name-date (2022-06-20) - AP01
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capital-allotment-shares (2022-01-21) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-17) - MR01
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move-registers-to-sail-company-with-new-address (2022-08-02) - AD03
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confirmation-statement-with-updates (2022-07-07) - CS01
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second-filing-capital-allotment-shares (2022-07-28) - RP04SH01
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change-sail-address-company-with-new-address (2022-08-02) - AD02
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change-sail-address-company-with-old-address-new-address (2022-08-02) - AD02
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change-person-director-company-with-change-date (2022-10-14) - CH01
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termination-director-company-with-name-termination-date (2022-10-14) - TM01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-09-16) - AA
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cessation-of-a-person-with-significant-control (2021-06-09) - PSC07
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notification-of-a-person-with-significant-control (2021-06-10) - PSC02
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confirmation-statement-with-updates (2021-07-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-02) - AD01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
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resolution (2020-04-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-05-07) - TM01
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change-person-director-company-with-change-date (2020-10-14) - CH01
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confirmation-statement-with-updates (2020-08-06) - CS01
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accounts-with-accounts-type-group (2020-09-22) - AA
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-03-01) - PSC05
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capital-allotment-shares (2019-02-26) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-01) - AD01
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
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confirmation-statement-with-updates (2019-07-05) - CS01
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termination-director-company-with-name-termination-date (2019-09-11) - TM01
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accounts-with-accounts-type-small (2019-09-20) - AA
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termination-director-company-with-name-termination-date (2019-10-25) - TM01
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resolution (2019-11-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-28) - MR01
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mortgage-satisfy-charge-full (2019-11-28) - MR04
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-04-03) - SH01
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appoint-person-director-company-with-name-date (2018-05-18) - AP01
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change-person-director-company-with-change-date (2018-05-18) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-21) - MR01
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confirmation-statement-with-updates (2018-07-05) - CS01
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accounts-with-accounts-type-small (2018-08-14) - AA
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termination-director-company-with-name-termination-date (2018-11-16) - TM01
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-24) - CS01
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capital-allotment-shares (2017-06-14) - SH01
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capital-allotment-shares (2017-06-15) - SH01
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resolution (2017-06-21) - RESOLUTIONS
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capital-allotment-shares (2017-06-03) - SH01
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capital-allotment-shares (2017-06-24) - SH01
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appoint-person-director-company-with-name-date (2017-07-13) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-07-10) - AA
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mortgage-satisfy-charge-full (2017-09-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-19) - MR01
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capital-allotment-shares (2017-06-30) - SH01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-04) - AP01
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confirmation-statement-with-updates (2016-11-28) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-05) - AD01
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capital-return-purchase-own-shares (2016-07-21) - SH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-30) - AD01
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termination-director-company-with-name-termination-date (2016-05-13) - TM01
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capital-cancellation-shares (2016-06-29) - SH06
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-07) - MR01
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change-person-director-company-with-change-date (2015-12-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-10-13) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-06) - AA
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change-registered-office-address-company-with-date-old-address (2014-04-02) - AD01
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change-person-director-company-with-change-date (2014-03-01) - CH01
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termination-director-company-with-name (2014-03-01) - TM01
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-11-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
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second-filing-of-form-with-form-type (2013-01-07) - RP04
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gazette-notice-compulsary (2013-03-12) - GAZ1
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gazette-filings-brought-up-to-date (2013-03-19) - DISS40
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resolution (2013-05-20) - RESOLUTIONS
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memorandum-articles (2013-05-20) - MEM/ARTS
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appoint-person-director-company-with-name (2013-05-21) - AP01
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appoint-person-director-company-with-name (2013-05-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
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change-person-director-company-with-change-date (2013-06-03) - CH01
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capital-allotment-shares (2013-06-07) - SH01
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capital-allotment-shares (2013-06-10) - SH01
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change-registered-office-address-company-with-date-old-address (2013-09-18) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-10-04) - AA
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change-person-director-company-with-change-date (2013-12-04) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-19) - AA
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resolution (2012-11-22) - RESOLUTIONS
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capital-alter-shares-subdivision (2012-11-22) - SH02
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resolution (2012-12-12) - RESOLUTIONS
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capital-allotment-shares (2012-12-12) - SH01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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appoint-person-director-company-with-name (2011-12-14) - AP01
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termination-director-company-with-name (2011-12-06) - TM01
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change-account-reference-date-company-current-extended (2011-08-30) - AA01
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termination-director-company-with-name (2011-02-08) - TM01
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keyboard_arrow_right 2010
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incorporation-company (2010-11-16) - NEWINC
