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E BUSINESS SERVICES LIMITED

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

This company is commonly known as E Business Services Limited. The company was founded 25 years ago and was given the registration number 03569799. The firm's registered office is in LONDON. You can find them at Marden Lodge, Ealing Green, London, . This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:E BUSINESS SERVICES LIMITED
Company Number:03569799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:Marden Lodge, Ealing Green, London, England, W5 5QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Stratford Road, Southall, UB2 5PG

Director14 June 1998Active
3 Stratford Road, Southall, UB2 5PG

Secretary14 June 1998Active
Suite 116 Lonsdale House, 52 Blucher Street, Birmingham, B1 1QU

Secretary26 May 1998Active
3 Stratford Road, Southall, UB2 5PG

Director14 June 1998Active

People with Significant Control

Mr Samuel Hugh Cogheil
Notified on:26 May 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:7, Hawkins House, London, England, W5 5DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-05-27Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-03-10Address

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

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2022-02-21Accounts

Accounts with accounts type micro entity.

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2021-05-30Confirmation statement

Confirmation statement with no updates.

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2021-02-28Accounts

Accounts with accounts type micro entity.

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2020-05-30Confirmation statement

Confirmation statement with no updates.

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2020-02-29Accounts

Accounts with accounts type micro entity.

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2019-06-08Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type micro entity.

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2018-05-27Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type micro entity.

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2016-08-07Annual return

Annual return company with made up date full list shareholders.

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2016-08-07Address

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

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2016-04-14Accounts

Accounts with accounts type micro entity.

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2015-06-21Annual return

Annual return company with made up date full list shareholders.

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2015-02-28Accounts

Accounts with accounts type total exemption small.

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2014-05-26Annual return

Annual return company with made up date full list shareholders.

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2014-02-24Accounts

Accounts with accounts type total exemption small.

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2013-05-30Annual return

Annual return company with made up date full list shareholders.

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2013-04-11Officers

Termination secretary company with name.

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