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EBUY GEEK LIMITED

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

This company is commonly known as Ebuy Geek Limited. The company was founded 13 years ago and was given the registration number 07486066. The firm's registered office is in ST. ALBANS. You can find them at 136 Hazelwood Drive, , St. Albans, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EBUY GEEK LIMITED
Company Number:07486066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:136 Hazelwood Drive, St. Albans, England, AL4 0UZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 St Lukes Place, Wellington Road, St. Albans, England, AL1 5NH

Secretary22 January 2019Active
4 St Lukes Place, Wellington Road, St. Albans, England, AL1 5NH

Director10 January 2011Active
Unit 42, The Coach House, St Mary's Business Centre 66-70 Bourne Road, Bexley, United Kingdom, DA5 1LU

Corporate Secretary04 February 2014Active

People with Significant Control

Mr Shaun Phillips
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:4 St Lukes Place, Wellington Road, St. Albans, England, AL1 5NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-13Address

Change sail address company with old address new address.

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2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type dormant.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2023-01-17Officers

Change person director company with change date.

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2023-01-17Officers

Change person secretary company with change date.

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2023-01-17Address

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

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2022-10-25Accounts

Accounts with accounts type dormant.

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2022-01-10Confirmation statement

Confirmation statement with updates.

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2021-10-20Accounts

Accounts with accounts type unaudited abridged.

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2021-01-22Accounts

Accounts with accounts type unaudited abridged.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-10-27Accounts

Accounts with accounts type total exemption full.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2019-01-23Officers

Appoint person secretary company with name date.

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2019-01-23Officers

Termination secretary company with name termination date.

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2019-01-23Address

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

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-11-23Resolution

Resolution.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type total exemption small.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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