POWERED BY ETHOS LTD

POWERED BY ETHOS LTD is an active private limited company, incorporated on 3 January 2023. The nature of the business is Business and domestic software development. The company's registered office is on Bell Yard, London. The company's next accounts are due on 3 October 2024, and fall under the accounts category: No Accounts Filed. POWERED BY ETHOS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 BELL YARD
Post Town	LONDON
Country	ENGLAND
Postcode	WC2A 2JR

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	03/10/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	05/12/2024
Last Made Up Date	21/11/2023

Return

Next Due Date	31/01/2024
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)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

Directors

(The company's officers)

MR OLIVER BARRETT

(~46 year old British national)

TWP ACCOUNTANTS, THE OLD RECTORY CHURCH STREET, WEYBRIDGE, KT13 8DE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/11/2023

MR IAN DEREK HAMBLETON

(~46 year old British national)

7 BELL YARD, LONDON, WC2A 2JR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/01/2023

Shareholders

(Persons of Significant Control)

Mr Dave Burrells

(~41 year old British national)

7, Bell Yard, London, WC2A 2JR, 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 03/01/2023

Mr Ian Derek Hambleton

(~46 year old British national)

7, Bell Yard, London, WC2A 2JR, 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 03/01/2023

Connections

(Shared officers)

BIODIVERSITY UNITS UK LTD

MR IAN DEREK HAMBLETON

ECOLOGI ACTION LTD

MR IAN DEREK HAMBLETON

EMERGENT ENTERTAINMENT LTD

MR IAN DEREK HAMBLETON

EMERGENT GAMES LTD

MR IAN DEREK HAMBLETON

FOUND STUDIO HOLDINGS LIMITED

MR IAN DEREK HAMBLETON

FOUND STUDIO LIMITED

MR IAN DEREK HAMBLETON

GLUG GLOBAL HOLDINGS LIMITED

MR IAN DEREK HAMBLETON

GLUG GLOBAL LIMITED

MR IAN DEREK HAMBLETON

MAZE THEORY DEVELOPMENT LTD

MR IAN DEREK HAMBLETON

MAZE THEORY LIMITED

MR IAN DEREK HAMBLETON

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)