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EBSTAR LIMITED

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

This company is commonly known as Ebstar Limited. The company was founded 15 years ago and was given the registration number 06743294. The firm's registered office is in NEWCASTLE. You can find them at 19 Hanover Street, , Newcastle, Staffordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EBSTAR LIMITED
Company Number:06743294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2008
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:19 Hanover Street, Newcastle, Staffordshire, ST5 1HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Nab Hill Court, Leek, England, ST13 8BZ

Secretary06 November 2008Active
5 Nab Hill Court, Leek, England, ST13 8BZ

Director06 November 2008Active
19, Hanover Street, Newcastle, England, ST5 1HD

Director06 November 2008Active

People with Significant Control

Mr John St John Hayden
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:19, Hanover Street, Newcastle, ST5 1HD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Nicholas John Beeby
Notified on:06 April 2016
Status:Active
Date of birth:February 1983
Nationality:British
Address:19, Hanover Street, Newcastle, ST5 1HD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-03-14Accounts

Accounts with accounts type total exemption full.

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2022-02-21Capital

Capital allotment shares.

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2022-02-21Capital

Capital allotment shares.

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2022-02-21Capital

Capital allotment shares.

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2021-11-20Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-11-25Mortgage

Mortgage satisfy charge full.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type micro entity.

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2019-11-30Confirmation statement

Confirmation statement with updates.

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2019-07-25Accounts

Accounts with accounts type micro entity.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type micro entity.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2017-07-20Officers

Change person secretary company with change date.

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2017-07-20Officers

Change person director company with change date.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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