PROFESSIONAL ETHICAL SOLUTIONS LTD

PROFESSIONAL ETHICAL SOLUTIONS LTD is an active private limited company, incorporated on 26 November 2019. The nature of the business is Educational support services. The company's registered office is on Cecil Road, Swansea. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. PROFESSIONAL ETHICAL SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	30 CECIL ROAD
Address Line 2	GOWERTON
Post Town	SWANSEA
Country	WALES
Postcode	SA4 3DE

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/12/2024
Last Made Up Date	25/11/2023

Return

Next Due Date	24/12/2020
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)

85600 - Educational support services

Company Name History

From incorporation onwards:

PROFESSIONAL ETHICAL SOLUTIONS LTD

Directors

(The company's officers)

MR JULIAN GWYNNE WILLIAMS

(~58 year old British national)

30 CECIL ROAD, GOWERTON, SWANSEA, SA4 3DE, WALES

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 26/11/2019

Shareholders

(Persons of Significant Control)

Mr Julian Gwynne Williams

(~58 year old British national)

30, Cecil Road, Gowerton, Swansea, SA4 3DE, Wales

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 26/11/2019

Miss Hannah Rebecca Williams

(~27 year old British national)

30, Cecil Road, Gowerton, Swansea, SA4 3DE, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/11/2019

Mrs Linda Ann Williams

(~58 year old British national)

30, Cecil Road, Gowerton, Swansea, SA4 3DE, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/11/2019

Connections

(Shared officers)

KALLIAMS PROPERTIES LTD

MR JULIAN GWYNNE WILLIAMS

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)