Ebuy Geek Limited in St. Albans, AL1 5NH

Description

Data updated on: 01-11-2023

The exact date this company was founded is 2011/01/10. Established under number 07486066, the firm is listed as a Private Limited Company. You may find the main office of this company during office times under the following address: 4 St Lukes Place Wellington Road, AL1 5NH St. Albans. It known today as Ebuy Geek Limited, was previously registered under the name of Embrace Your Mind. The transformation has taken place in 2017/11/23. The firm's registered with SIC code 62020 which means Information technology consultancy activities. Its most recent accounts describe the period up to 31st January 2023 and the latest confirmation statement was submitted on 10th January 2023.

Shaun P. is this specific firm's only managing director, who was selected to lead the company in 2011 in January.

Shaun P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Ebuy Geek Limited 2017-11-23
Embrace Your Mind Limited 2011-01-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-4 735	-207	131	450	442

Balance Sheet
Cash Bank On Hand					42	33	33	152	103	700
Current Assets	34	289	1 952	530	442	380	765	686	103	708	8
Debtors		75	1 759	277	400	347	732	533		8	8
Net Assets Liabilities					442	380	-2 995	-2 410	-3 498	-5 272	-5 272	-5 280
Property Plant Equipment							2 278	1 519	760
Cash Bank In Hand	34	214	193	253	42
Net Assets Liabilities Including Pension Asset Liability	-4 735	-207	131	450	442
Other Debtors		1 274	1 693		400	347
Tangible Fixed Assets	429
Trade Debtors		75	66	277

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	-4 736	-208	130	449	441
Shareholder Funds	-4 735	-207	131	450	442

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					490	490		759	2 278	3 038	3 038
Administrative Expenses						2 082	4 109	4 045
Amounts Owed To Related Parties										5 080	5 280
Average Number Employees During Period								1	1	1
Balances With Banks										700
Bank Borrowings Overdrafts							504	889
Cost Sales						1 826	1 735	998
Creditors							504	889	4 361	5 980	5 280	5 280
Fixed Assets	429						2 278	1 519
Gross Profit Loss						2 020	1 113	1 635
Increase From Depreciation Charge For Year Property Plant Equipment									759	760
Net Current Assets Liabilities	-5 164	-207	131	450	442	380	261	-3 929	-4 258	-5 272	-5 272	-5 280
Number Shares Issued Fully Paid								1	1	1	1
Operating Profit Loss						-62	-2 996	-2 410
Other Creditors							5 534	3 726
Other Increase Decrease In Depreciation Impairment Property Plant Equipment								759
Par Value Share		1	1	1	1				1	1	1
Profit Loss						-62	-2 996	-2 410
Profit Loss On Ordinary Activities Before Tax						-62	-2 996	-2 410
Property Plant Equipment Gross Cost					490	490	2 278	2 278	2 278	3 038	3 038
Total Additions Including From Business Combinations Property Plant Equipment							2 278
Total Assets Less Current Liabilities	-4 735	-207	131	450	442	380	2 539	1 316			-5 272	-5 280
Trade Creditors Trade Payables							504			900	5 280	5 280
Trade Debtors Trade Receivables						347	732	533		8	8
Turnover Revenue						3 846	2 848	2 633
Accruals Deferred Income Within One Year	903
Corporation Tax Due Within One Year		986	1 821	80
Creditors Due Within One Year	5 198	1 770	1 821	80
Nominal Value Allotted Share Capital					1	1
Other Creditors Due Within One Year	4 277	-1 274
Profit Loss For Period		8 528	3 338	319	-8
Profit Loss On Ordinary Activities After Tax						-62
Share Capital Allotted Called Up Paid	1	1	1	1	1
Share Capital Authorised	1	1	1	1	1
Tangible Fixed Assets Cost Or Valuation	490	490	490	490	490
Tangible Fixed Assets Depreciation	61	490	490	490	490
Tangible Fixed Assets Depreciation Charged In Period		429
Total Dividend Payment		4 000	3 000
Trade Creditors Within One Year	18	784

Company staff

Shaun P.

Role: Secretary

Appointed: 22 January 2019

Latest update: 12 April 2024

Shaun P.

Role: Director

Appointed: 10 January 2011

Latest update: 12 April 2024

People with significant control

Shaun P.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	24 January 2024
Confirmation statement last made up date	10 January 2023

Annual Accounts 2014-01-30
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	2014-01-30
Annual Accounts 2014-10-23
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	2014-10-23
Annual Accounts
Start Date For Period Covered By Report	2014-02-01
Annual Accounts
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts 2015-10-23
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	2015-10-23
Annual Accounts
End Date For Period Covered By Report	2017-01-31
Annual Accounts 2016-10-05
Date Approval Accounts	2016-10-05

Ebuy Geek Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Shaun P.

Shaun P.

Pomfrey Creed Accountants Ltd

People with significant control

Shaun P.

Accounts Documents

Company filings

Filing category

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