Ebury Corporate Services Limited

General information

Name:

Ebury Corporate Services Ltd

Office Address:

6th Floor St Magnus House 3 Lower Thames Street EC3R 6HD London

Number: 02878733

Incorporation date: 1993-12-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

1993 signifies the launching of Ebury Corporate Services Limited, the firm which is located at 6th Floor St Magnus House, 3 Lower Thames Street, London. That would make 31 years Ebury Corporate Services has prospered in this business, as it was started on 8th December 1993. The company's Companies House Reg No. is 02878733 and the postal code is EC3R 6HD. Although currently it is referred to as Ebury Corporate Services Limited, it was not always so. This firm was known as De Facto 337 until 17th March 1994, when the name was replaced by Best Loans Ii. The final change occurred on 19th August 2014. The enterprise's declared SIC number is 82990, that means Other business support service activities not elsewhere classified. Thursday 30th June 2022 is the last time when account status updates were reported.

As found in the company's executives list, for 27 years there have been two directors: Tony M. and Nicholas L.. Furthermore, the managing director's efforts are assisted with by a secretary - Joanne W., who was officially appointed by this limited company in 2019.

  • Previous company's names
  • Ebury Corporate Services Limited 2014-08-19
  • Best Loans Ii Limited 1994-03-17
  • De Facto 337 Limited 1993-12-08

Financial data based on annual reports

Company staff

Joanne W.

Role: Secretary

Appointed: 26 June 2019

Latest update: 23 March 2024

Tony M.

Role: Director

Appointed: 04 December 1997

Latest update: 23 March 2024

Nicholas L.

Role: Director

Appointed: 28 March 1994

Latest update: 23 March 2024

People with significant control

Executives who have control over the firm are as follows: Lauren L. owns 1/2 or less of company shares. Alexander L. owns 1/2 or less of company shares.

Lauren L.
Notified on 19 February 2021
Nature of control:
1/2 or less of shares
Alexander L.
Notified on 19 February 2021
Nature of control:
1/2 or less of shares
Leona B.
Notified on 1 July 2016
Ceased on 19 February 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts 13 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 13 March 2013
Annual Accounts 25 February 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 25 February 2014
Annual Accounts 13 October 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 13 October 2014
Annual Accounts 6 November 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 6 November 2015
Annual Accounts 21 October 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 21 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts 9 January 2018
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 9 January 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Thursday 30th June 2022 (AA)
filed on: 17th, March 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
30
Company Age

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