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E-BIS LIMITED

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

This company is commonly known as E-bis Limited. The company was founded 20 years ago and was given the registration number 05039383. The firm's registered office is in NOTTINGHAM. You can find them at Unit G3 Mellors Way, Nottingham Business Park, Nottingham, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:E-BIS LIMITED
Company Number:05039383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit G3 Mellors Way, Nottingham Business Park, Nottingham, England, NG8 6PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
156, Longdale Lane, Ravenshead, Nottingham, England, NG15 9AH

Director18 February 2005Active
1a Thompson Street, Langley Mill, Nottingham, NG16 4DD

Secretary15 March 2004Active
14 Brookfields Way, East Leake, Loughborough, LE12 6HD

Secretary24 February 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary10 February 2004Active
14 Brookfields Way, East Leake, Loughborough, LE12 6HD

Director24 February 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director10 February 2004Active

People with Significant Control

Mr Gary Savage
Notified on:09 February 2017
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:Unit G2, Mellors Way, Nottingham, England, NG8 6PY
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with updates.

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2023-12-19Accounts

Accounts with accounts type unaudited abridged.

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2023-02-14Confirmation statement

Confirmation statement with updates.

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2022-09-16Address

Change registered office address company with date old address new address.

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2022-08-08Accounts

Accounts with accounts type unaudited abridged.

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2022-02-17Confirmation statement

Confirmation statement with updates.

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2021-06-14Accounts

Accounts with accounts type unaudited abridged.

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2021-02-23Confirmation statement

Confirmation statement with updates.

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2021-02-23Officers

Change person director company with change date.

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2021-02-23Officers

Change person director company with change date.

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2021-02-23Persons with significant control

Change to a person with significant control.

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2020-07-20Accounts

Accounts with accounts type unaudited abridged.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2019-11-13Accounts

Accounts with accounts type total exemption full.

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2019-08-28Persons with significant control

Change to a person with significant control.

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2019-06-05Officers

Termination director company with name termination date.

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2019-06-05Officers

Termination secretary company with name termination date.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-11-14Accounts

Accounts with accounts type micro entity.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2016-03-15Accounts

Change account reference date company current extended.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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