ETHICAL LUXURY LTD

ETHICAL LUXURY LTD is an active private limited company, incorporated on 22 March 2019. The nature of the business includes Manufacture of jewellery and related articles and one other classification. The company's registered office is on Falmouth Road, Penryn. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ETHICAL LUXURY LTD previously had the company name DIOTIMA&CO. LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WATERSIDE COURT FALMOUTH ROAD
Post Town	PENRYN
County	CORNWALL
Country	UNITED KINGDOM
Postcode	TR10 8AW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/02/2025
Last Made Up Date	30/01/2024

Return

Next Due Date	19/04/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32120 - Manufacture of jewellery and related articles

47770 - Retail sale of watches and jewellery in specialised stores

Company Name History

From 06/02/2023 onwards:

ETHICAL LUXURY LTD

Prior to 06/02/2023:

DIOTIMA&CO. LTD

Directors

(The company's officers)

MRS AVILA KETESVARA FOREMAN

(~44 year old American national)

WATERSIDE COURT FALMOUTH ROAD, PENRYN, TR10 8AW, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 14/05/2020

MR JASON MARK FOREMAN

(~55 year old British national)

WATERSIDE COURT FALMOUTH ROAD, PENRYN, TR10 8AW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/03/2019

Shareholders

(Persons of Significant Control)

Mr Jason Mark Foreman

(~55 year old British national)

A2 Advent House, Station Approach, Victoria, St. Austell, PL26 8LG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/03/2019

Connections

(Shared officers)

THESSALIAN LTD

MRS AVILA KETESVARA FOREMAN
MR JASON MARK FOREMAN

Source: Companies House

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)