| Company Name | The Ethikos Group Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10631183 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2017(7 years, 1 month ago) |
| Previous Name | Delta Rock Holdings Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Scott Martin Davis |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Prince William Avenue Sandycroft Deeside CH5 2QZ Wales |
| Director Name | Mrs Gail Davis |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2022(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 12 months |
| Role | Chief Risk Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Prince William Avenue Sandycroft Deeside CH5 2QZ Wales |
| Director Name | Mr Adrian Michael Gare |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2022(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 12 months |
| Role | Non-Executive Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Prince William Avenue Sandycroft Deeside CH5 2QZ Wales |
| Director Name | Mr Chris Higginson |
|---|---|
| Date of Birth | November 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2022(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 12 months |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Prince William Avenue Sandycroft Deeside CH5 2QZ Wales |
Location
| Registered Address | Unit 1 Prince William Avenue Sandycroft Deeside CH5 2QZ Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Queensferry |
| Ward | Queensferry |
| Built Up Area | Buckley |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 3 weeks from now) |
Charges
| 31 May 2022 | Delivered on: 31 May 2022 Persons entitled: Dbw Investments (3) Limited Classification: A registered charge Outstanding |
|---|---|
| 13 April 2022 | Delivered on: 3 May 2022 Persons entitled: Dbw Investments (3) Limited Classification: A registered charge Outstanding |
| 13 April 2022 | Delivered on: 3 May 2022 Persons entitled: Dbw Investments (3) Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;. Outstanding |
| 13 April 2022 | Delivered on: 19 April 2022 Persons entitled: Stephen Turner and Nicola Kathryn Turner Classification: A registered charge Outstanding |
| 1 May 2020 | Delivered on: 5 May 2020 Persons entitled: Dbw Investments (10) Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding |
| 26 February 2020 | Delivered on: 26 February 2020 Persons entitled: Dbw Investments (14) Limited Classification: A registered charge Outstanding |
| 18 December 2019 | Delivered on: 3 January 2020 Persons entitled: Dbw Investments (14) Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding |
| 17 March 2017 | Delivered on: 24 March 2017 Persons entitled: Merseyside Loan and Equity Fund LLP Classification: A registered charge Outstanding |
Filing History
| 2 February 2021 | Change of details for Mr Scott Martin Davis as a person with significant control on 1 February 2021 (2 pages) |
|---|---|
| 1 February 2021 | Change of details for Mrs Gail Davis as a person with significant control on 1 February 2021 (2 pages) |
| 1 February 2021 | Director's details changed for Mr Scott Martin Davis on 1 February 2021 (2 pages) |
| 24 December 2020 | Group of companies' accounts made up to 31 December 2019 (17 pages) |
| 5 May 2020 | Registration of charge 106311830004, created on 1 May 2020 (21 pages) |
| 26 February 2020 | Registration of charge 106311830003, created on 26 February 2020 (12 pages) |
| 20 February 2020 | Confirmation statement made on 20 February 2020 with updates (4 pages) |
| 3 January 2020 | Registration of charge 106311830002, created on 18 December 2019 (23 pages) |
| 29 August 2019 | Cessation of Scott Martin Davis as a person with significant control on 12 August 2019 (1 page) |
| 29 August 2019 | Notification of Scott Martin Davis as a person with significant control on 12 August 2019 (2 pages) |
| 29 August 2019 | Notification of Gail Davis as a person with significant control on 12 August 2019 (2 pages) |
| 14 August 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 4 July 2019 | Resolutions
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| 13 March 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 18 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 10 March 2018 | Satisfaction of charge 106311830001 in full (4 pages) |
| 8 March 2018 | Confirmation statement made on 20 February 2018 with updates (4 pages) |
| 30 March 2017 | Resolutions
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| 30 March 2017 | Resolutions
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| 30 March 2017 | Resolutions
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| 30 March 2017 | Resolutions
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| 30 March 2017 | Resolutions
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| 30 March 2017 | Resolutions
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| 28 March 2017 | Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
| 28 March 2017 | Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
| 24 March 2017 | Registration of charge 106311830001, created on 17 March 2017 (20 pages) |
| 24 March 2017 | Registration of charge 106311830001, created on 17 March 2017 (20 pages) |
| 21 March 2017 | Statement of capital following an allotment of shares on 17 March 2017
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| 21 March 2017 | Statement of capital following an allotment of shares on 17 March 2017
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| 21 February 2017 | Incorporation Statement of capital on 2017-02-21
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| 21 February 2017 | Incorporation Statement of capital on 2017-02-21
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