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ETIKA FINANCE UK LIMITED - Colony Flint Glass Works, Suite 1.02 64 Jersey Street, Ancoats, Manchester, M4 6JW, United Kingdom
Company Information
- Company registration number
- 07440512
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Colony Flint Glass Works, Suite 1.02 64 Jersey Street
- Ancoats
- Manchester
- M4 6JW
- United Kingdom Colony Flint Glass Works, Suite 1.02 64 Jersey Street, Ancoats, Manchester, M4 6JW, United Kingdom UK
Management
- Managing Directors
- HEKSCHER-HARTOG, Aviva
- WATHERSTON, John Sean
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-11-16
- Age Of Company 2010-11-16 13 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Etika Holding Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PAYBREAK LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-11-16
- Annual Return
- Due Date: 2025-07-08
- Last Date: 2024-06-24
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ETIKA FINANCE UK LIMITED Company Description
- ETIKA FINANCE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07440512. Its current trading status is "live". It was registered 2010-11-16. It was previously called PAYBREAK LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-11-16.It can be contacted at Colony Flint Glass Works, Suite 1.02 64 Jersey Street .
Get ETIKA FINANCE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Etika Finance Uk Limited - Colony Flint Glass Works, Suite 1.02 64 Jersey Street, Ancoats, Manchester, M4 6JW, United Kingdom
- 2010-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-07-05) - CS01
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confirmation-statement-with-updates (2023-07-03) - CS01
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resolution (2023-06-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-06-14) - TM01
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resolution (2022-02-01) - RESOLUTIONS
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legacy (2022-02-01) - CAP-SS
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legacy (2022-02-01) - SH20
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termination-director-company-with-name-termination-date (2022-03-03) - TM01
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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termination-director-company-with-name-termination-date (2022-04-22) - TM01
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termination-director-company-with-name-termination-date (2022-04-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-12) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-20) - MR01
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change-person-director-company-with-change-date (2022-10-14) - CH01
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accounts-with-accounts-type-group (2022-05-31) - AA
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termination-director-company-with-name-termination-date (2022-10-14) - TM01
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change-sail-address-company-with-new-address (2022-08-02) - AD02
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second-filing-capital-allotment-shares (2022-07-28) - RP04SH01
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confirmation-statement-with-updates (2022-07-07) - CS01
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
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resolution (2020-04-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-05-07) - TM01
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change-person-director-company-with-change-date (2020-10-14) - CH01
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confirmation-statement-with-updates (2020-08-06) - CS01
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accounts-with-accounts-type-group (2020-09-22) - AA
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change-to-a-person-with-significant-control (2019-03-01) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-01) - AD01
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
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confirmation-statement-with-updates (2019-07-05) - CS01
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termination-director-company-with-name-termination-date (2019-09-11) - TM01
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accounts-with-accounts-type-small (2019-09-20) - AA
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termination-director-company-with-name-termination-date (2019-10-25) - TM01
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resolution (2019-11-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-28) - MR01
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mortgage-satisfy-charge-full (2019-11-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-21) - MR01
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confirmation-statement-with-updates (2018-07-05) - CS01
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accounts-with-accounts-type-small (2018-08-14) - AA
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appoint-person-director-company-with-name-date (2017-07-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-14) - MR01
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second-filing-of-form-with-form-type (2013-01-07) - RP04
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gazette-notice-compulsary (2013-03-12) - GAZ1
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gazette-filings-brought-up-to-date (2013-03-19) - DISS40
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memorandum-articles (2013-05-20) - MEM/ARTS
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appoint-person-director-company-with-name (2013-05-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
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capital-allotment-shares (2013-06-07) - SH01
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capital-allotment-shares (2013-06-10) - SH01
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change-registered-office-address-company-with-date-old-address (2013-09-18) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-10-04) - AA
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incorporation-company (2010-11-16) - NEWINC