UKBizDB.co.uk

EBORACUM UK LTD.

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

This company is commonly known as Eboracum Uk Ltd.. The company was founded 12 years ago and was given the registration number 07694201. The firm's registered office is in YORK. You can find them at Eboracum Popeshead Court Offices, Peter Lane, York, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:EBORACUM UK LTD.
Company Number:07694201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2011
End of financial year:29 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Eboracum Popeshead Court Offices, Peter Lane, York, England, YO1 8SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eboracum, Popeshead Court Offices, Peter Lane, York, England, YO1 8SU

Director05 July 2011Active
Eboracum, Popeshead Court Offices, Peter Lane, York, England, YO1 8SU

Director23 January 2018Active

People with Significant Control

Mrs Michaela Nickson
Notified on:15 March 2022
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:Popeshead Court Offices, Peter Lane, York, England, YO1 8SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Carl Peter Nickson
Notified on:06 April 2016
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:England
Address:Eboracum, Popeshead Court Offices, York, England, YO1 8SU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-07-27Confirmation statement

Confirmation statement with no updates.

Download
2023-03-29Accounts

Accounts with accounts type total exemption full.

Download
2022-08-05Confirmation statement

Confirmation statement with no updates.

Download
2022-05-30Officers

Change person director company with change date.

Download
2022-05-30Officers

Change person director company with change date.

Download
2022-05-05Persons with significant control

Notification of a person with significant control.

Download
2022-04-29Officers

Change person director company with change date.

Download
2022-04-29Officers

Change person director company with change date.

Download
2022-04-13Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-03-29Incorporation

Memorandum articles.

Download
2022-03-29Resolution

Resolution.

Download
2022-03-29Capital

Capital name of class of shares.

Download
2022-03-29Capital

Capital variation of rights attached to shares.

Download
2022-03-28Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-03-25Accounts

Accounts with accounts type total exemption full.

Download
2022-03-24Persons with significant control

Change to a person with significant control.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Accounts

Accounts with accounts type total exemption full.

Download
2020-06-30Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Address

Change sail address company with new address.

Download
2019-12-24Accounts

Accounts with accounts type total exemption full.

Download
2019-07-04Confirmation statement

Confirmation statement with no updates.

Download
2019-03-21Accounts

Accounts with accounts type total exemption full.

Download
2018-12-20Accounts

Change account reference date company previous shortened.

Download

Copyright © 2024. All rights reserved.