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E-bate Limited, LE7 4ZB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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E-BATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E-bate Limited. The company was founded 7 years ago and was given the registration number 10923686. The firm's registered office is in LEICESTER. You can find them at Unit 1 Brook Park Gaddesby Lane, Rearsby, Leicester, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:E-BATE LIMITED
Company Number:10923686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2017
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit 1 Brook Park Gaddesby Lane, Rearsby, Leicester, England, LE7 4ZB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakridge, Norton Lane, Gaulby, England, LE7 9BU

Director05 August 2021Active
8b, Quorn Business Quarter, Loughborough Road, Mountsorrel, United Kingdom, LE12 7XF

Director01 December 2023Active
8b, Quorn Business Quarter, Loughborough Road, Mountsorrel, United Kingdom, LE12 7XF

Director21 June 2023Active
Forward House, 17 High Street, Henley-In-Arden, England, B95 5AA

Corporate Director19 October 2023Active
8b, Quorn Business Quarter, Loughborough Road, Mountsorrel, United Kingdom, LE12 7XF

Director18 August 2017Active
Unit 1 Brook Park, Gaddesby Lane, Rearsby, Leicester, England, LE7 4ZB

Director01 July 2019Active
178, Wilsthorpe Road, Breaston, DE72 3AG

Director11 June 2019Active
8b, Quorn Business Quarter, Loughborough Road, Mountsorrel, United Kingdom, LE12 7XF

Director01 September 2021Active
12, Summers Close, Kirkby Mallory, Leicester, United Kingdom, LE9 7QP

Director01 January 2018Active

People with Significant Control

Mercia Fund Management Limited
Notified on:06 October 2022
Status:Active
Country of residence:United Kingdom
Address:Forward House, 17 High Street, Henley-In-Arden, United Kingdom, B95 5AA
Nature of control:
  • Significant influence or control
Enterprise Ventures (General Partner Midlands Poc) Limited
Notified on:22 September 2022
Status:Active
Country of residence:United Kingdom
Address:Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom, PR1 8UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Enterprise Ventures (General Partner Midlands Poc) Limited
Notified on:18 August 2022
Status:Active
Country of residence:United Kingdom
Address:Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom, PR1 8UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Leanne Jayne Bonner-Cooke
Notified on:18 August 2017
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:16, Edinburgh Way, Loughborough, United Kingdom, LE12 7FU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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