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EBONRATE LIMITED

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

This company is commonly known as Ebonrate Limited. The company was founded 24 years ago and was given the registration number 03934785. The firm's registered office is in EDGWARE. You can find them at 6 Oakleigh Court, , Edgware, Middlesex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EBONRATE LIMITED
Company Number:03934785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:6 Oakleigh Court, Edgware, Middlesex, England, HA8 5JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Oakleigh Court, Edgware, England, HA8 5JB

Director09 March 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Secretary09 March 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 February 2000Active
6-8 Underwood Street, London, N1 7JQ

Director09 March 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 February 2000Active

People with Significant Control

Mr Bruno Robert Deschamps
Notified on:06 April 2017
Status:Active
Date of birth:October 1947
Nationality:French
Country of residence:England
Address:6, Oakleigh Court, Edgware, England, HA8 5JB
Nature of control:
  • Significant influence or control
Waterlow Domiciliary Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6-8, Underwood Street, London, England, N1 7JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-10-30Accounts

Change account reference date company previous extended.

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2023-03-05Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type total exemption full.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type total exemption full.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2018-04-06Persons with significant control

Notification of a person with significant control.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-11-28Address

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

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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2014-03-04Annual return

Annual return company with made up date full list shareholders.

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2013-11-22Accounts

Accounts with accounts type total exemption small.

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