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Companies House/London/Company profile

EHTHELE LTD

Active
07178249·incorporated 2010-03-04

EHTHELE LTD is an active UK private limited company, incorporated on 4 March 2010 at Companies House (number 07178249; OpenRegistry canonical ID GB-07178249-ehthele-ltd). Sophymarine's OpenRegistry classifies it under SIC 15120 (Manufacture of luggage, handbags and the like, saddlery and harness), one of 1,070 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-03-04
Registered Address
UNIT 3 CEDAR COURT, 1 ROYAL OAK YARD, LONDON, SE1 3GA, ENGLAND
SIC
15120 — Manufacture of luggage, handbags and the like, saddlery and harness
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Persons with significant control

EHTHELE LTD has 1 person with significant control on file:

  • Mr Thomas De Bruyne born 1968 resident in United Kingdom, Austrian national. Notified 2018-02-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr. Paolo Bastianello born 1964 resident in United Kingdom, Italian national. Notified 2016-04-06. Ceased 2017-09-29.
    • Owns 75% or more of shares
  • Mrs Maria Kaarina Alanen born 1975 resident in United Kingdom, Finnish national. Notified 2017-09-29. Ceased 2018-06-14.
    • Has the right to appoint and remove directors

Previous names

EHTHELE LTD has previously traded as:

  • DE JUBILEE LTD (until 2018-01-02)
  • AREL CONSULTING LTD (until 2017-09-19)

Similar UK companies

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Other companies registered in London: