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ETHICAL BUSINESS GROUP LIMITED

ETHICAL BUSINESS GROUP LIMITED is an active private limited company, incorporated on 18 October 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Silver Fox Way, Newcastle Upon Tyne. The company's next accounts are due on 18 July 2025, and fall under the accounts category: No Accounts Filed. ETHICAL BUSINESS GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15219323
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/10/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 4 CBX CENTRAL, SILVER FOX WAY
Address Line 2COBALT BUSINESS PARK
Post TownNEWCASTLE UPON TYNE
CountryUNITED KINGDOM
PostcodeNE27 0QJ

Accounts

Accounting Reference Date31st October
Accounts Next Due Date18/07/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date31/10/2024
Last Made Up DateNot available

Return

Next Due Date15/11/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ETHICAL BUSINESS GROUP LIMITED

Directors

(The company's officers)
GIANLUCA TESTA
(~24 year old British national)
UNIT 4 CBX CENTRAL, SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NE27 0QJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/10/2023
RICHARD WILLIAM WHELAN
(~30 year old British national)
UNIT 4 CBX CENTRAL, SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NE27 0QJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/10/2023

Shareholders

(Persons of Significant Control)
Gianluca Testa
(~24 year old British national)
Unit 4, Cbx Central, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/10/2023
Richard William Whelan
(~30 year old British national)
Unit 4, Cbx Central, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/10/2023

Connections

(Shared officers)
  • GIANLUCA TESTA
  • RICHARD WILLIAM WHELAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ETHICAL BUSINESS GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, NE27 0QJ.

Map of ETHICAL BUSINESS GROUP LIMITED at local scale
Map of ETHICAL BUSINESS GROUP LIMITED at local scale
Map of ETHICAL BUSINESS GROUP LIMITED at district scale
Map of ETHICAL BUSINESS GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE27 0QJ

Other companies with registered offices in NE27 0QJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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