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The Ethical Gift Shop Ltd

16382244

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

71-75 Shelton Street, London, WC2H 9JQ
Incorporated 11/04/2025

Compliance

Next accounts due

11/01/2027

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Diane Margaret Dettering

director · Since 11/04/2025

British · England · Age 61

Lorna Patricia Hayles

director · Since 11/04/2025

British · England · Age 58

Al Horton

director · Since 11/04/2025

British · England · Age 27

Lisa Lee Anne Woods

director · Since 11/04/2025

Canadian · England · Age 56

Former

Eleanor Jane Longhurst

director · Resigned 01/04/2026

PSC Statements

no individual or entity with signficant control· 11/04/2025

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line171-75 Shelton Street
2026-05-10

71-75 SHELTON STREET

post townLondon
2026-05-10

LONDON

officer appointedDETTERING, Diane Margaret
2026-05-10
officer appointedHAYLES, Lorna Patricia
2026-05-10
officer appointedHORTON, Al
2026-05-10
officer appointedWOODS, Lisa Lee Anne, Mx
2026-05-10

Filing History8 filings

RESOLUTIONS

resolution

29/04/20262 pages · PDF
SH02

capital alter shares subdivision

29/04/20264 pages · PDF
Director resigned

termination director company with name termination date

02/04/20261 page · PDF
RESOLUTIONS

resolution

16/07/20252 pages · PDF
MA

memorandum articles

16/07/202514 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20253 pages · PDF
Address changed

change registered office address company with date old address new address

06/05/20251 page · PDF
Incorporated

incorporation company

11/04/202514 pages · PDF