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Companies House/Cardiff/Company profile

ETHEREAL SYSTEMS LTD

Active
14091800·incorporated 2022-05-06

ETHEREAL SYSTEMS LTD is an active UK private limited company, incorporated on 6 May 2022 at Companies House (number 14091800; OpenRegistry canonical ID GB-14091800-ethereal-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 52,883 active companies registered in Cardiff, Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-05-06
Registered Address
84 PARK ROAD, WHITCHURCH, CARDIFF, CARDIFF, CF14 7BR, WALES
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-05. Next confirmation statement due 2026-05-19.

Persons with significant control

ETHEREAL SYSTEMS LTD has 1 person with significant control on file:

  • Handlebar Holdings Ltd (England And Wales reg. 14085351). Notified 2022-05-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Keeran Raj Hawoldar born 1979 resident in Wales, British national. Notified 2022-05-06. Ceased 2022-05-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

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Other companies registered in Cardiff: