E-business Integrated Solutions Limited in Chertsey, KT16 9BE

Description

Data updated on: 01-11-2023

E-business Integrated Solutions Limited has existed in the UK for at least 24 years. Started with Companies House Reg No. 04071178 in the year 2000, the firm is based at Mill House, Chertsey KT16 9BE. The firm's Standard Industrial Classification Code is 62020 and their NACE code stands for Information technology consultancy activities. E-business Integrated Solutions Ltd released its latest accounts for the financial period up to 29th September 2022. The most recent confirmation statement was submitted on 14th September 2023.

Regarding this business, the full scope of director's obligations have so far been done by Fitzgerald B. who was appointed in 2000 in September. Moreover, the director's duties are constantly assisted with by a secretary - Shirley B., who was appointed by this specific business twenty four years ago.

Executives who have control over the firm are as follows: Shirley B. owns 1/2 or less of company shares. Fitzgerald B. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-29	2021-09-30	2022-09-29
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	10	10	10	10	10	10

Balance Sheet
Cash Bank In Hand	10	10	10	10	10	10
Cash Bank On Hand						10	10	10	10	10	10	10	10

Capital & Reserves
Called Up Share Capital	10	10	10	10	10	10
Shareholder Funds	10	10	10	10	10	10

Other Financial Data
Number Shares Allotted		10	10	10	10	10
Number Shares Issued Fully Paid							10	10	10	10		10	10
Par Value Share		1	1	1	1	1	1	1	1	1		1	1
Share Capital Allotted Called Up Paid	10	10	10	10	10	10
Total Assets Less Current Liabilities	10	10	10	10	10	10	10	10	10	10	10	10	10

Company staff

Shirley B.

Role: Secretary

Appointed: 21 September 2000

Latest update: 8 March 2024

Fitzgerald B.

Role: Director

Appointed: 21 September 2000

Latest update: 8 March 2024

People with significant control

Shirley B.

Notified on 16 September 2020

Nature of control:

1/2 or less of shares

Fitzgerald B.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	29 June 2024
Account last made up date	29 September 2022
Confirmation statement next due date	28 September 2024
Confirmation statement last made up date	14 September 2023

Annual Accounts
Start Date For Period Covered By Report	01 October 2012
End Date For Period Covered By Report	30 September 2013
Annual Accounts 5 February 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	5 February 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	29 February 2016
Annual Accounts 23 February 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	23 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	30 September 2021
End Date For Period Covered By Report	29 September 2022
Annual Accounts 11 June 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	11 June 2013
Annual Accounts 17 June 2014
Date Approval Accounts	17 June 2014

E-business Integrated Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Shirley B.

Fitzgerald B.

David B.

Dennis B.

People with significant control

Shirley B.

Fitzgerald B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2015 - 2012

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