| Company Name | Ethical Intelligence Associates, Limited |
|---|---|
| Director | Olivia Lucia Gambelin |
| Company Status | Active |
| Company Number | SC632704 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2019(4 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ms Olivia Lucia Gambelin |
|---|---|
| Date of Birth | November 1994 (Born 29 years ago) |
| Nationality | American,Italian |
| Status | Current |
| Appointed | 07 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | C/O Wright, Johnston & Mackenzie Llp The Capital B 12/13 St. Andrew Square Edinburgh EH2 2AF Scotland |
| Director Name | Ms Anna Mathilde Van Oosterzee |
|---|---|
| Date of Birth | May 1994 (Born 30 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 07 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Wright, Johnston & Mackenzie Llp The Capital B 12/13 St. Andrew Square Edinburgh EH2 2AF Scotland |
| Director Name | Mr Matthew George Henderson |
|---|---|
| Date of Birth | April 1997 (Born 27 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2021(2 years, 4 months after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 30 June 2022) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 22 Granger Row Granger Row Chelmsford CM1 4WF |
Location
| Registered Address | C/O Wright, Johnston & Mackenzie Llp The Capital Building 12/13 St. Andrew Square Edinburgh EH2 2AF Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 1 week from now) |
Filing History
| 17 June 2020 | Confirmation statement made on 6 June 2020 with updates (4 pages) |
|---|---|
| 17 June 2020 | Change of details for Ms Olivia Lucia Gambelin as a person with significant control on 15 November 2019 (2 pages) |
| 17 June 2020 | Cessation of Anna Mathilde Van Oosterzee as a person with significant control on 15 November 2019 (1 page) |
| 18 November 2019 | Termination of appointment of Anna Mathilde Van Oosterzee as a director on 4 November 2019 (1 page) |
| 7 June 2019 | Incorporation Statement of capital on 2019-06-07
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