Ethereal Capital Ltd
- Active
- Incorporated on 22 Mar 2018
Reg Address: Enterprise House 2 Pass Street, Oldham, Manchester OL9 6HZ, United Kingdom
Previous Names:
Ethereal Oblivion Group Holding & Co, Ltd - 27 Dec 2019
Ethereal Oblivion Group Holding & Co, Ltd - 22 Mar 2018
- Summary The company with name "Ethereal Capital Ltd" is a private limited company and located in Enterprise House 2 Pass Street, Oldham, Manchester OL9 6HZ. Ethereal Capital Ltd is currently in active status and it was incorporated on 22 Mar 2018 (6 years 6 months 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Ethereal Capital Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Lenka Prazova | Director | 1 Jul 2022 | Czech | Active |
| 2 | Roger Stuart Poppleton | Director | 23 Mar 2019 | British | Resigned 25 Aug 2020 |
| 3 | Roger Stuart Poppleton | Director | 23 Mar 2019 | British | Resigned 25 Aug 2020 |
| 4 | David Puchyr | Director | 23 Mar 2018 | Czech | Active |
| 5 | David Puchyr | Director | 23 Mar 2018 | Czech | Resigned 1 Jul 2022 |
| 6 | FORM ONLINE LIMITED | Corporate Secretary | 22 Mar 2018 | - | Resigned 21 Mar 2023 |
| 7 | Tereza Lebedova | Director | 22 Mar 2018 | Czech | Active |
| 8 | Tereza Lebedova | Director | 22 Mar 2018 | Czech | Resigned 22 Mar 2018 |
| 9 | Tereza Lebedova | Director | 22 Mar 2018 | Czech | Resigned 1 Jul 2022 |
| 10 | FORM ONLINE LIMITED | Corporate Secretary | 22 Mar 2018 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Tereza Lebedova Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 22 Mar 2018 | Czech | Ceased 22 Mar 2018 |
| 2 | Tereza Lebedova Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 22 Mar 2018 | Czech | Active |
| 3 | Tereza Lebedova Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 22 Mar 2018 | Czech | Active |
| 4 | Tereza Lebedova Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 22 Mar 2018 | Czech | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ethereal Capital Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Notice Compulsory | 28 Feb 2023 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 30 Aug 2022 | Download PDF |
| 3 | Persons With Significant Control - Cessation Of A Person With Significant Control | 30 Aug 2022 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 30 Aug 2022 | Download PDF |
| 5 | Confirmation Statement - Updates | 30 Aug 2022 | Download PDF |
| 6 | Persons With Significant Control - Notification Of A Person With Significant Control | 30 Aug 2022 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 30 Aug 2022 | Download PDF |
| 8 | Confirmation Statement - No Updates | 30 Mar 2021 | Download PDF |
| 9 | Persons With Significant Control - Change To A Person With Significant Control | 30 Mar 2021 | Download PDF |
| 10 | Officers - Change Person Director Company With Change Date | 30 Mar 2021 | Download PDF |
| 11 | Accounts - Amended Total Exemption Full | 22 Oct 2020 | Download PDF 8 Pages |
| 12 | Accounts - Total Exemption Full | 7 Sep 2020 | Download PDF 9 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 25 Aug 2020 | Download PDF 1 Pages |
| 14 | Accounts - Change Account Reference Date Company Previous Extended | 4 Aug 2020 | Download PDF 1 Pages |
| 15 | Confirmation Statement - No Updates | 27 Mar 2020 | Download PDF 3 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 30 Dec 2019 | Download PDF 2 Pages |
| 17 | Resolution | 27 Dec 2019 | Download PDF 3 Pages |
| 18 | Accounts - Total Exemption Full | 7 May 2019 | Download PDF 7 Pages |
| 19 | Accounts - Change Account Reference Date Company Previous Shortened | 30 Apr 2019 | Download PDF 1 Pages |
| 20 | Confirmation Statement - Updates | 22 Mar 2019 | Download PDF 4 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 5 Dec 2018 | Download PDF 2 Pages |
| 22 | Persons With Significant Control - Cessation Of A Person With Significant Control | 26 Mar 2018 | Download PDF 1 Pages |
| 23 | Persons With Significant Control - Change To A Person With Significant Control | 26 Mar 2018 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 26 Mar 2018 | Download PDF 2 Pages |
| 25 | Persons With Significant Control - Notification Of A Person With Significant Control | 26 Mar 2018 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 26 Mar 2018 | Download PDF 1 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 25 Mar 2018 | Download PDF 2 Pages |
| 28 | Incorporation - Company | 22 Mar 2018 | Download PDF 11 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Alatyr Group Ltd Mutual People: FORM ONLINE LIMITED | Active |
| 2 | My Supple Store Ltd. Mutual People: FORM ONLINE LIMITED | Active |
| 3 | Icgf International Factoring Ltd Mutual People: FORM ONLINE LIMITED | Active |
| 4 | 24 Servis Ltd. Mutual People: FORM ONLINE LIMITED | Active |
| 5 | Blue Bank (Uk) Limited Mutual People: FORM ONLINE LIMITED | dissolved |
| 6 | Global Realty Invest Limited Mutual People: FORM ONLINE LIMITED | Active |
| 7 | Prime Class Limited Mutual People: FORM ONLINE LIMITED | dissolved |
| 8 | Abingworth E-Commerce Ltd Mutual People: FORM ONLINE LIMITED | dissolved |
| 9 | Exalted Store Ltd Mutual People: Tereza Lebedova | Active |