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E-BATE LIMITED - 8b Quorn Business Quarter, Loughborough Road, Mountsorrel, Leicestershire, United Kingdom
Company Information
- Company registration number
- 10923686
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8b Quorn Business Quarter
- Loughborough Road
- Mountsorrel
- Leicestershire
- LE12 7XF
- United Kingdom 8b Quorn Business Quarter, Loughborough Road, Mountsorrel, Leicestershire, LE12 7XF, United Kingdom UK
Management
- Managing Directors
- HURLEY, Mark Gordon Delap
- O'SULLIVAN, John Barry
- MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
- KNUDSON, Paul Spencer
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-08-18
- Age Of Company 2017-08-18 7 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- Mercia Fund Management Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-04-30
- Last Date: 2024-04-16
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E-BATE LIMITED Company Description
- E-BATE LIMITED is a ltd registered in United Kingdom with the Company reg no 10923686. Its current trading status is "live". It was registered 2017-08-18. It has declared SIC or NACE codes as "62012". It has 4 directors The latest accounts are filed up to 2020-08-31.It can be contacted at 8B Quorn Business Quarter .
Get E-BATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: E-Bate Limited - 8b Quorn Business Quarter, Loughborough Road, Mountsorrel, Leicestershire, United Kingdom
- 2017-08-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-03-06) - SH01
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confirmation-statement-with-updates (2024-04-16) - CS01
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capital-allotment-shares (2024-05-03) - SH01
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capital-allotment-shares (2024-01-19) - SH01
keyboard_arrow_right 2023
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legacy (2023-06-22) - ANNOTATION
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change-account-reference-date-company-current-shortened (2023-02-28) - AA01
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capital-return-purchase-own-shares (2023-11-10) - SH03
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memorandum-articles (2023-11-09) - MA
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resolution (2023-11-09) - RESOLUTIONS
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capital-allotment-shares (2023-11-08) - SH01
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capital-cancellation-shares (2023-11-06) - SH06
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capital-allotment-shares (2023-11-02) - SH01
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termination-director-company-with-name-termination-date (2023-11-02) - TM01
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cessation-of-a-person-with-significant-control (2023-11-02) - PSC07
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appoint-corporate-director-company-with-name-date (2023-11-02) - AP02
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(2023-06-22) - ANNOTATION
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termination-director-company-with-name-termination-date (2023-06-13) - TM01
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change-to-a-person-with-significant-control (2023-04-26) - PSC04
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notification-of-a-person-with-significant-control (2023-04-25) - PSC02
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confirmation-statement-with-updates (2023-04-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-04-24) - AA
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appoint-person-director-company-with-name-date (2023-12-04) - AP01
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appoint-person-director-company-with-name-date (2023-06-22) - AP01
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-08-18) - PSC02
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change-to-a-person-with-significant-control (2022-09-05) - PSC04
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cessation-of-a-person-with-significant-control (2022-09-05) - PSC07
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capital-allotment-shares (2022-10-13) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-10-18) - AA
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termination-director-company-with-name-termination-date (2022-12-14) - TM01
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memorandum-articles (2022-10-21) - MA
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capital-allotment-shares (2022-11-07) - SH01
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resolution (2022-10-21) - RESOLUTIONS
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change-to-a-person-with-significant-control (2022-05-09) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-04) - AD01
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confirmation-statement-with-updates (2022-04-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-10) - AD01
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capital-allotment-shares (2022-01-10) - SH01
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memorandum-articles (2022-01-10) - MA
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resolution (2022-01-10) - RESOLUTIONS
keyboard_arrow_right 2021
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memorandum-articles (2021-02-15) - MA
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resolution (2021-02-15) - RESOLUTIONS
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second-filing-of-confirmation-statement-with-made-up-date (2021-05-05) - RP04CS01
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appoint-person-director-company-with-name-date (2021-08-17) - AP01
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termination-director-company-with-name-termination-date (2021-08-16) - TM01
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confirmation-statement-with-updates (2021-08-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-10) - AA
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appoint-person-director-company-with-name-date (2021-12-07) - AP01
keyboard_arrow_right 2020
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resolution (2020-07-17) - RESOLUTIONS
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capital-allotment-shares (2020-07-17) - SH01
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termination-director-company-with-name-termination-date (2020-06-16) - TM01
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capital-cancellation-shares (2020-05-18) - SH06
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appoint-person-director-company-with-name-date (2020-04-15) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-02-17) - AA
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capital-alter-shares-subdivision (2020-07-17) - SH02
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confirmation-statement (2020-08-20) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2020-10-08) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-15) - AA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-05-28) - SH01
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confirmation-statement-with-updates (2019-09-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-21) - AD01
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second-filing-of-director-appointment-with-name (2019-08-08) - RP04AP01
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capital-allotment-shares (2019-09-19) - SH01
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capital-alter-shares-subdivision (2019-07-12) - SH02
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resolution (2019-07-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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capital-allotment-shares (2019-07-12) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-17) - AA
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capital-allotment-shares (2018-08-16) - SH01
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appoint-person-director-company-with-name-date (2018-08-16) - AP01
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confirmation-statement-with-updates (2018-08-16) - CS01
keyboard_arrow_right 2017
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incorporation-company (2017-08-18) - NEWINC