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Companies House/Cardiff/Company profile

ETHEREALIX LTD

Active - Proposal to Strike off
15571859·incorporated 2024-03-17

ETHEREALIX LTD is an active UK private limited company, incorporated on 17 March 2024 at Companies House (number 15571859; OpenRegistry canonical ID GB-15571859-etherealix-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2024-03-17
Registered Address
PO Box 4385, 15571859 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Next accounts due 2025-12-17. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-03-13. Next confirmation statement due 2026-03-27.

Persons with significant control

ETHEREALIX LTD has 1 person with significant control on file:

  • Mr Thomas Beaney born 1988 resident in England, British national. Notified 2025-03-10.
    • 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 Grzegorz Szewczyk born 1985 resident in England, Polish national. Notified 2024-03-17. Ceased 2025-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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