Ebrand Services (UK) Ltd in London, WC2N 5BY

Description

Data updated on: 01-11-2023

The company is located in London under the ID 09127653. It was registered in 2014. The headquarters of this company is located at 8 Northumberland Avenue . The zip code is WC2N 5BY. Ebrand Services (UK) Ltd was registered ten years ago under the name of Ebrands Services (UK). The firm's declared SIC number is 62020 which means Information technology consultancy activities. 2022-12-31 is the last time the company accounts were filed.

According to the official data, the firm has one director: Lutz B., who was designated to this position ten years ago. At least one secretary in this firm is a limited company, specifically Myukoffice Ltd.

Executives with significant control over the firm are: Xavier B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rene B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Ebrand Services (UK) Ltd 2014-08-13
Ebrands Services (UK) Ltd 2014-07-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-3 728

Balance Sheet
Cash Bank In Hand	147
Cash Bank On Hand	147	242	173	100	100	100	100	100
Current Assets	1 243	1 516	1 838	1 789	1 820	1 501	962	4 041
Debtors	1 096	1 274	1 665	1 689	1 720	1 401	862	3 941
Other Debtors								2 303

Capital & Reserves
Called Up Share Capital	100
Profit Loss Account Reserve	-3 828
Shareholder Funds	-3 728

Other Financial Data
Accrued Liabilities Deferred Income	600	600	630	660	690	999	1 081	1 926
Average Number Employees During Period		1	1	1	1	1	1	1
Creditors	4 971	7 652	10 657	13 720	17 389	20 819	22 676	30 137
Creditors Due Within One Year	4 971
Net Current Assets Liabilities	-3 728	-6 136	-8 819	-11 931	-15 569	-19 318	-21 714	-26 096
Number Shares Allotted	100
Number Shares Issued Fully Paid			100	100	100	100	100	100
Other Creditors	2 270	3 790	6 754	9 788	13 436	15 868	18 332	24 649
Par Value Share	1		1	1	1	1	1	1
Prepayments Accrued Income	1 096	1 274	1 665	1 689	1 720	1 401	862	1 638
Profit Loss			-2 683	-3 112	-3 638	-3 749	-2 396	-4 382
Share Capital Allotted Called Up Paid	100
Total Assets Less Current Liabilities	-3 728	-6 136	-8 819	-11 931	-15 569	-19 318	-21 714	-26 096
Trade Creditors Trade Payables	2 101	3 262	3 273	3 272	3 263	3 952	3 263	3 562

Company staff

Myukoffice Ltd

Role: Corporate Secretary

Appointed: 11 July 2014

Address: Annie Med Lane, South Cave, HU15 2HG, United Kingdom

Latest update: 11 February 2024

Lutz B.

Role: Director

Appointed: 11 July 2014

Latest update: 11 February 2024

People with significant control

Xavier B.

Notified on 4 January 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Rene B.

Notified on 4 January 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Xavier B.

Notified on 4 January 2017

Ceased on 4 January 2017

Nature of control:

1/2 or less of shares

Rene B.

Notified on 4 January 2017

Ceased on 4 January 2017

Nature of control:

1/2 or less of shares

Lutz B.

Notified on 6 April 2016

Ceased on 4 January 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	25 July 2024
Confirmation statement last made up date	11 July 2023

Annual Accounts 23 March 2016
Start Date For Period Covered By Report	11 July 2014
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	23 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Ebrand Services (UK) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Myukoffice Ltd

Lutz B.

People with significant control

Xavier B.

Rene B.

Xavier B.

Rene B.

Lutz B.

Accounts Documents

Company filings

Filing category

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