ETHICAL FASHION GROUP LTD

Active - Accounts Filed

General Information

NAME
ETHICAL FASHION GROUP LTD

COMPANY NUMBER
09512794

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
26/03/2015 (9 years and 8 months old)

WEBSITE
www.commonobjective.co

CONFIRMATION STATEMENT MADE UP TO
05/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
26/03/2015 10/05/2017
MYSOURCE LTD

REGISTERED ADDRESS

ETHICAL FASHION GROUP LTD, KEMP, 152 - 160 CITY ROAD
LONDON
EC1V 2NX

Telephone: 02070183738
TPS: No

TRADING ADDRESSES

Kemp House
152-160 City Road
LONDON
EC1V 2NX

3 Princes Street
London
W1B 2LD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£241.3k

26.31%

TOTAL LIABILITIES

£65.4k

5.16%

NET ASSETS

£241.3k

26.31%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

55

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/08/2024	Event: New Confirmation Statement filed
Date: 07/08/2024	Event: New Accounts filed
Date: 18/07/2024	Event: Richard Roderic Lloyd-Williams (929621691) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ETHICAL FASHION GROUP LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ETHICAL FASHION GROUP LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£241.3k

26.31%

TOTAL LIABILITIES

£65.4k

5.16%

NET ASSETS

£241.3k

26.31%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

55

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TAMSIN LEJEUNE	Owned: 35.41 %	Shares: 2,381,000	Price per share: £0.00	Total Value: £2,381.00
HAROLD TILLMAN	Owned: 19.30 %	Shares: 1,298,030	Price per share: £0.00	Total Value: £1,298.03
CLARE LISSAMAN	Owned: 5.95 %	Shares: 400,000	Price per share: £0.00	Total Value: £400.00
LOKI INVESTMENTS HOLDINGS LTD	Owned: 2.81 %	Shares: 188,956	Price per share: £0.00	Total Value: £188.96
NORWEST INDUSTRIES (PDS MULTINATIONAL GROUP)	Owned: 2.68 %	Shares: 180,319	Price per share: £0.00	Total Value: £180.32
GREG TUFNELL	Owned: 2.50 %	Shares: 168,120	Price per share: £0.00	Total Value: £168.12
CROWDCUBE NOMINEE	Owned: 2.09 %	Shares: 140,254	Price per share: £0.00	Total Value: £140.25
JEROME LEJEUNE	Owned: 2.02 %	Shares: 136,000	Price per share: £0.00	Total Value: £136.00
JEFFREY HECKTMAN	Owned: 1.86 %	Shares: 125,000	Price per share: £0.00	Total Value: £125.00
KAREN BRENNAN	Owned: 1.78 %	Shares: 120,000	Price per share: £0.00	Total Value: £120.00
BRUCE ROCKOWITZ	Owned: 1.62 %	Shares: 108,696	Price per share: £0.00	Total Value: £108.70
JACQUES TREDOUX	Owned: 1.62 %	Shares: 108,696	Price per share: £0.00	Total Value: £108.70
STAR ORANGE ENTERPRISE	Owned: 1.62 %	Shares: 108,696	Price per share: £0.00	Total Value: £108.70
BRENT OSBORNE	Owned: 1.22 %	Shares: 81,707	Price per share: £0.00	Total Value: £81.71
QIULAE WONG	Owned: 1.13 %	Shares: 76,000	Price per share: £0.00	Total Value: £76.00
MARK BLOOM	Owned: 1.03 %	Shares: 69,027	Price per share: £0.00	Total Value: £69.03
MARINE DE WAZIERS	Owned: 0.89 %	Shares: 59,623	Price per share: £0.00	Total Value: £59.62
LORD MARLAND	Owned: 0.81 %	Shares: 54,348	Price per share: £0.00	Total Value: £54.35
ALAN MCLAREN	Owned: 0.80 %	Shares: 53,707	Price per share: £0.00	Total Value: £53.71
KATE SEKULES	Owned: 0.75 %	Shares: 50,490	Price per share: £0.00	Total Value: £50.49
ADJUNO UK LTD	Owned: 0.74 %	Shares: 49,864	Price per share: £0.00	Total Value: £49.86
LATIFA BEGUM	Owned: 0.74 %	Shares: 49,826	Price per share: £0.00	Total Value: £49.83
SARAH DITTY	Owned: 0.67 %	Shares: 45,000	Price per share: £0.00	Total Value: £45.00
19RM LTD	Owned: 0.66 %	Shares: 44,429	Price per share: £0.00	Total Value: £44.43
HAROLD SORSKY	Owned: 0.66 %	Shares: 44,429	Price per share: £0.00	Total Value: £44.43
HYPERSPEED VENTURES	Owned: 0.56 %	Shares: 37,791	Price per share: £0.00	Total Value: £37.79
BRIGITTE STEPPUTTIS	Owned: 0.49 %	Shares: 33,084	Price per share: £0.00	Total Value: £33.08
KIWACO B.V.	Owned: 0.45 %	Shares: 30,233	Price per share: £0.00	Total Value: £30.23
LUCY SHEA	Owned: 0.45 %	Shares: 30,000	Price per share: £0.00	Total Value: £30.00
LAUGHLAN WATERSTON	Owned: 0.42 %	Shares: 28,542	Price per share: £0.00	Total Value: £28.54
CHRISTIAN BEGNINI	Owned: 0.41 %	Shares: 27,649	Price per share: £0.00	Total Value: £27.65
SHAMINI DHANA	Owned: 0.41 %	Shares: 27,649	Price per share: £0.00	Total Value: £27.65
MALLORY GIARDINO	Owned: 0.40 %	Shares: 27,000	Price per share: £0.00	Total Value: £27.00
ED GILLESPIE	Owned: 0.24 %	Shares: 16,424	Price per share: £0.00	Total Value: £16.42
EMMA PARKINSON	Owned: 0.17 %	Shares: 11,107	Price per share: £0.00	Total Value: £11.11
ANN LE MARE	Owned: 0.17 %	Shares: 11,107	Price per share: £0.00	Total Value: £11.11
ALISTAIR MURRELL	Owned: 0.17 %	Shares: 11,107	Price per share: £0.00	Total Value: £11.11
AGENDA 21	Owned: 0.17 %	Shares: 11,107	Price per share: £0.00	Total Value: £11.11
ANNIE DAVIS	Owned: 0.17 %	Shares: 11,107	Price per share: £0.00	Total Value: £11.11
VICTORIA WAUGH	Owned: 0.17 %	Shares: 11,107	Price per share: £0.00	Total Value: £11.11
STEWART OADES	Owned: 0.17 %	Shares: 11,107	Price per share: £0.00	Total Value: £11.11
TOM MONTGOMERY	Owned: 0.17 %	Shares: 11,107	Price per share: £0.00	Total Value: £11.11
HANNAH LANE	Owned: 0.17 %	Shares: 11,107	Price per share: £0.00	Total Value: £11.11
SALLY BAILEY	Owned: 0.17 %	Shares: 11,107	Price per share: £0.00	Total Value: £11.11
STEVEN WHITE	Owned: 0.17 %	Shares: 11,107	Price per share: £0.00	Total Value: £11.11
ELIZABETH PENNY	Owned: 0.03 %	Shares: 2,221	Price per share: £0.00	Total Value: £2.22
PAULIUS CHMIELIAUSKAS	Owned: 0.37 %	Shares: 25,194	Price per share: £0.00	Total Value: £25.19
GEMMA METHERINGHAM	Owned: 0.35 %	Shares: 23,704	Price per share: £0.00	Total Value: £23.70
TONY WATERSTON	Owned: 0.35 %	Shares: 23,301	Price per share: £0.00	Total Value: £23.30
ALISON BAKER	Owned: 0.33 %	Shares: 22,214	Price per share: £0.00	Total Value: £22.21
NIKHIL HIRDARAMANI	Owned: 0.33 %	Shares: 22,214	Price per share: £0.00	Total Value: £22.21
THOUGHT CLOTHING LTD	Owned: 0.33 %	Shares: 22,214	Price per share: £0.00	Total Value: £22.21
DAVID REUBEN	Owned: 0.33 %	Shares: 22,214	Price per share: £0.00	Total Value: £22.21
PRAMA BHARDWAJ	Owned: 0.33 %	Shares: 22,214	Price per share: £0.00	Total Value: £22.21
PLEXUS COTTON LTD	Owned: 0.25 %	Shares: 16,542	Price per share: £0.00	Total Value: £16.54

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tamsin Dzuwe Lejeune 26/03/2015 - Present (9 years and 8 months) Born in Dec 1973 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Tamsin Dzuwe Lejeune 26/03/2015 - Present (9 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Gregory Clifford Francis Tufnell 16/12/2020 - Present (3 years and 11 months) Born in May 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 5 Past: 24	View Report
Gillian Sara Lipton 16/01/2024 - Present (10 months) Born in Dec 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Mark Simon Bell 26/08/2015 - 16/02/2016 (5 months) Born in Dec 1961	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/08/2024	Event: New Confirmation Statement filed
Date: 07/08/2024	Event: New Accounts filed
Date: 18/07/2024	Event: Richard Roderic Lloyd-Williams (929621691) has left the board
Date: 18/01/2024	Event: Clare Ann Lissaman (913887215) has left the board
Date: 18/01/2024	Event: New Board Member Gillian Sara Lipton (930055369) Appointed
Date: 07/09/2023	Event: New Confirmation Statement filed
Date: 26/07/2023	Event: New Accounts filed
Date: 14/09/2022	Event: New Confirmation Statement filed
Date: 26/07/2022	Event: New Accounts filed
Date: 27/05/2022	Event: Karen Anne Brennan (915152932) has left the board
Date: 27/05/2022	Event: New Board Member Richard Lloyd-Williams (929621691) Appointed
Date: 01/02/2022	Event: New Confirmation Statement filed
Date: 29/09/2021	Event: New Accounts filed
Date: 07/01/2021	Event: New Accounts filed
Date: 18/12/2020	Event: Harold Peter Tillman (901075124) has left the board
Date: 17/12/2020	Event: New Board Member Harold Peter Tillman (901075124) Appointed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 16/10/2020	Event: New Confirmation Statement filed
Date: 17/07/2020	Event: Qiulae Wong (922568141) has left the board
Date: 18/03/2020	Event: Steven Douglas White (912561047) has left the board
Date: 03/09/2019	Event: New Accounts filed
Date: 31/08/2019	Event: New Confirmation Statement filed
Date: 23/04/2019	Event: New Confirmation Statement filed
Date: 02/06/2018	Event: New Accounts filed
Date: 03/04/2018	Event: New Confirmation Statement filed
Date: 09/10/2017	Event: New Board Member Sally Maria Veronica O'Rourke (922224478) Appointed
Date: 04/10/2017	Event: New Accounts filed
Date: 05/06/2017	Event: Change in Reg. Office
Date: 04/04/2017	Event: New Annual Return filed
Date: 02/03/2017	Event: Lucy Catherine Shea (912140894) has left the board
Date: 02/03/2017	Event: New Board Member Qiulae Wong (922568141) Appointed
Date: 02/12/2016	Event: New Accounts filed
Date: 24/11/2016	Event: New Board Member Harold Peter Tillman (901075124) Appointed
Date: 31/08/2016	Event: New Board Member Steven Douglas White (912561047) Appointed
Date: 22/06/2016	Event: Change in Reg. Office
Date: 12/05/2016	Event: New Board Member Karen Anne Brennan (915152932) Appointed
Date: 10/05/2016	Event: New Board Member Lucy Catherine Shea (912140894) Appointed
Date: 01/04/2016	Event: New Annual Return filed
Date: 19/02/2016	Event: Mark Simon Bell (916446230) has left the board
Date: 19/02/2016	Event: Thomas Mathew Wahnsiedler (904433228) has left the board
Date: 19/02/2016	Event: Thomas Mathew Wahnsiedler (904433228) has left the board
Date: 19/02/2016	Event: Mark Simon Bell (916446230) has left the board
Date: 16/10/2015	Event: New Board Member Thomas Mathew Wahnsiedler (904433228) Appointed
Date: 09/09/2015	Event: New Board Member Clare Ann Lissaman (913887215) Appointed
Date: 28/08/2015	Event: New Board Member Mark Simon Bell (916446230) Appointed
Date: 19/01/1970	Event: New Board Member Gregory Clifford Francis Tufnell (912680498) Appointed
Date: 19/01/1970	Event: Harold Peter Tillman (901075124) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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ETHICAL FASHION GROUP LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£241.3k

£65.4k

£241.3k

People Overview

3

10

55

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£241.3k

£65.4k

£241.3k

Accounts

People Overview

3

10

55

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™