This company is commonly known as Ebiquity Plc. The company was founded 24 years ago and was given the registration number 03967525. The firm's registered office is in LONDON. You can find them at Chapter House, 16 Brunswick Place, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | EBIQUITY PLC |
|---|---|---|
| Company Number | : | 03967525 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chapter House, 16 Brunswick Place, London, England, N1 6DZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chapter House, 16 Brunswick Place, London, England, N1 6DZ | Secretary | 26 January 2021 | Active |
| Chapter House, 16 Brunswick Place, London, England, N1 6DZ | Director | 28 April 2023 | Active |
| Chapter House, 16 Brunswick Place, London, England, N1 6DZ | Director | 01 June 2021 | Active |
| Chapter House, 16 Brunswick Place, London, England, N1 6DZ | Director | 04 April 2024 | Active |
| Chapter House, 16 Brunswick Place, London, England, N1 6DZ | Director | 01 November 2008 | Active |
| Chapter House, 16 Brunswick Place, London, England, N1 6DZ | Director | 01 July 2020 | Active |
| Chapter House, 16 Brunswick Place, London, England, N1 6DZ | Director | 01 March 2018 | Active |
| 2nd, Floor The Registry, Royal Mint Court, London, EC3N 4QN | Secretary | 21 January 2008 | Active |
| 17 Park Road, Chislehurst, BR7 5AY | Secretary | 04 April 2000 | Active |
| Chapter House, 16 Brunswick Place, London, England, N1 6DZ | Secretary | 26 May 2017 | Active |
| Redhill Lodge 4 Pendleton Road, St Johns, Redhill, RH1 6QJ | Secretary | 15 October 2001 | Active |
| Citypoint, One Ropemaker Street, London, EC2Y 9AW | Secretary | 31 March 2007 | Active |
| Citypoint, One Ropemaker Street, London, England, EC2Y 9AW | Secretary | 22 November 2011 | Active |
| Citypoint, One Ropemaker Street, London, England, EC2Y 9AW | Director | 04 April 2000 | Active |
| Chapter House, 16 Brunswick Place, London, England, N1 6DZ | Director | 21 November 2014 | Active |
| Chapter House, 16 Brunswick Place, London, England, N1 6DZ | Director | 21 November 2014 | Active |
| Citypoint, One Ropemaker Street, London, England, EC2Y 9AW | Director | 24 April 2008 | Active |
| Citypoint, One Ropemaker Street, London, EC2Y 9AW | Director | 15 October 2015 | Active |
| 17 Park Road, Chislehurst, BR7 5AY | Director | 04 April 2000 | Active |
| 4 Henstridge Place, London, NW8 6QD | Director | 06 April 2000 | Active |
| Citypoint, One Ropemaker Street, London, England, EC2Y 9AW | Director | 18 April 2007 | Active |
| Citypoint, One Ropemaker Street, London, England, EC2Y 9AW | Director | 01 May 2006 | Active |
| Chapter House, 16 Brunswick Place, London, England, N1 6DZ | Director | 27 January 2016 | Active |
| Citypoint, One Ropemaker Street, London, England, EC2Y 9AW | Director | 27 September 2007 | Active |
| Citypoint, One Ropemaker Street, London, EC2Y 9AW | Director | 10 October 2018 | Active |
| Rocks Stud Farm, Brantridge Lane, Balcombe, RH17 6JR | Director | 06 April 2000 | Active |
| Chapter House, 16 Brunswick Place, London, England, N1 6DZ | Director | 07 January 2019 | Active |
| Citypoint, One Ropemaker Street, London, EC2Y 9AW | Director | 09 September 2016 | Active |
| 350, Park Avenue, New York, Ny10022, Usa, | Director | 13 April 2010 | Active |
| 350, Park Avenue, New York, | Director | 13 April 2010 | Active |
| Citypoint, One Ropemaker Street, London, England, EC2Y 9AW | Director | 24 April 2008 | Active |
| Flanes Manor, Oak Bank Grove Road Seal, Sevenoaks, TN15 0LE | Director | 04 April 2000 | Active |
| Citypoint, One Ropemaker Street, London, England, EC2Y 9AW | Director | 04 April 2000 | Active |
| Redhill Lodge 4 Pendleton Road, St Johns, Redhill, RH1 6QJ | Director | 22 January 2002 | Active |
| Citypoint, One Ropemaker Street, London, EC2Y 9AW | Director | 31 March 2007 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Officers | Appoint person director company with name date. | Download |
| 2024-04-04 | Officers | Termination director company with name termination date. | Download |
| 2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-01 | Address | Move registers to sail company with new address. | Download |
| 2024-03-01 | Address | Change sail address company with old address new address. | Download |
| 2023-08-17 | Capital | Capital allotment shares. | Download |
| 2023-07-06 | Officers | Termination director company with name termination date. | Download |
| 2023-06-20 | Capital | Capital allotment shares. | Download |
| 2023-06-08 | Resolution | Resolution. | Download |
| 2023-06-07 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-06 | Capital | Capital allotment shares. | Download |
| 2023-06-06 | Capital | Capital allotment shares. | Download |
| 2023-05-12 | Officers | Appoint person director company with name date. | Download |
| 2023-04-06 | Capital | Capital allotment shares. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-06 | Address | Move registers to registered office company with new address. | Download |
| 2023-02-23 | Capital | Capital allotment shares. | Download |
| 2023-01-28 | Capital | Capital allotment shares. | Download |
| 2022-10-20 | Capital | Capital allotment shares. | Download |
| 2022-08-05 | Capital | Capital allotment shares. | Download |
| 2022-07-27 | Capital | Capital allotment shares. | Download |
| 2022-07-27 | Capital | Capital allotment shares. | Download |
| 2022-06-13 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-01 | Resolution | Resolution. | Download |
| 2022-05-23 | Officers | Termination director company with name termination date. | Download |
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