Ebonrate Limited

General information

Name:

Ebonrate Ltd

Office Address:

6 Oakleigh Court HA8 5JB Edgware

Number: 03934785

Incorporation date: 2000-02-28

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03934785 24 years ago, Ebonrate Limited is categorised as a Private Limited Company. The company's present registration address is 6 Oakleigh Court, Edgware. This firm's SIC and NACE codes are 70229 and has the NACE code: Management consultancy activities other than financial management. Ebonrate Ltd filed its latest accounts for the financial period up to 28th February 2022. The company's latest confirmation statement was submitted on 28th February 2023.

Presently, this specific business is the workplace of a single director: Bruno D., who was formally appointed in March 2006. Since 9th March 2000 Waterlow Domiciliary Limited, had fulfilled assigned duties for this specific business until the resignation eighteen years ago.

The companies with significant control over the firm are as follows: Waterlow Domiciliary Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Underwood Street, N1 7JQ. Bruno D. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Bruno D.

Role: Director

Appointed: 09 March 2006

Latest update: 12 February 2024

People with significant control

Waterlow Domiciliary Ltd
Address: 6-8 Underwood Street, London, N1 7JQ, England
Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Bruno D.
Notified on 6 April 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 28 February 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 25 November 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 25 November 2014
Annual Accounts 25 November 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 25 November 2015
Annual Accounts 9 November 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 9 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts 20th November 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 20th November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/08/31 (AA)
filed on: 28th, February 2024
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

5 Theobald Court Theobald Street

Post code:

WD6 4RN

City / Town:

Elstree

HQ address,
2014

Address:

5 Theobald Court Theobald Street

Post code:

WD6 4RN

City / Town:

Elstree

HQ address,
2015

Address:

5 Theobald Court Theobald Street

Post code:

WD6 4RN

City / Town:

Elstree

HQ address,
2016

Address:

5 Theobald Court Theobald Street

Post code:

WD6 4RN

City / Town:

Elstree

Accountant/Auditor,
2014 - 2016

Name:

A U Chauhan Limited

Address:

5 Theobald Court Theobald Street

Post code:

WD6 4RN

City / Town:

Elstree

Accountant/Auditor,
2013

Name:

A U Chauhan Limited

Address:

Chartered Accountants 5 Theobald Court Theobald Street

Post code:

WD6 4RN

City / Town:

Elstree

Accountant/Auditor,
2015

Name:

A U Chauhan Limited

Address:

5 Theobald Court Theobald Street

Post code:

WD6 4RN

City / Town:

Elstree

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
24
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