ETHICUBE LTD

ETHICUBE LTD is an active private limited company, incorporated on 10 February 2020. The nature of the business includes Security dealing on own account and two other classifications. The company's registered office is on Riversdell Close, Chertsey. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. ETHICUBE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12453393
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/02/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 127 RIVERSDELL CLOSE
Post TownCHERTSEY
CountryENGLAND
PostcodeKT16 9JW

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/07/2024
Last Made Up Date17/07/2023

Return

Next Due Date10/03/2021
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)

64991 - Security dealing on own account
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
ETHICUBE LTD

Directors

(The company's officers)
MR GIANDOMENICO PALERMITI
(~55 year old Italian national)
27 RIVERSDELL CLOSE, CHERTSEY, KT16 9JW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/02/2020

Shareholders

(Persons of Significant Control)
Dr Giandomenico Palermiti
(~55 year old Italian national)
27, Riversdell Close, Chertsey, KT16 9JW, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/02/2020

Connections

(Shared officers)
  • MR GIANDOMENICO PALERMITI
  • DR GIANDOMENICO PALERMITI
NCA TRADING LTD
  • MR GIANDOMENICO PALERMITI
SIWA LTD
  • MR GIANDOMENICO PALERMITI
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)

ETHICUBE LTD: Maps

Maps show the location of the postcode of the registered office, KT16 9JW.

Map of ETHICUBE LTD at local scale
Map of ETHICUBE LTD at local scale
Map of ETHICUBE LTD at district scale
Map of ETHICUBE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT16 9JW

Other companies with registered offices in KT16 9JW:

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)