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HARVEY JONES EBT LIMITED

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

This company is commonly known as Harvey Jones Ebt Limited. The company was founded 15 years ago and was given the registration number 06831280. The firm's registered office is in CROYDON. You can find them at 6th Floor Corinthian House, Lansdowne Road, Croydon, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HARVEY JONES EBT LIMITED
Company Number:06831280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2009
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6th Floor Corinthian House, Lansdowne Road, Croydon, England, CR0 2BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corinthian House, 17 Lansdowne Road, Croydon, England, CR0 2BX

Director16 May 2022Active
24a, Marshalsea Road, (Corner Of Quilp Street), London, SE1 1HF

Secretary27 February 2009Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Nominee Secretary26 February 2009Active
24a, Marshalsea Road, (Corner Of Quilp Street), London, England, SE1 1HF

Director31 March 2009Active
24a, Marshalsea Road, (Corner Of Quilp Street), London, England, SE1 1HF

Director31 March 2009Active
Corinthian House, 17 Lansdowne Road, Croydon, England, CR0 2BX

Director30 October 2018Active
Corinthian House, 17 Lansdowne Road, Croydon, England, CR0 2BX

Director26 February 2009Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Nominee Director26 February 2009Active

People with Significant Control

Harvey Jones Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:24a, Marshalsea Road (Corner Of Quilp Street), London, England, SE1 1HF
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 (6 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
2024-02-27Change of name

Certificate change of name company.

Download
2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-05-23Gazette

Gazette filings brought up to date.

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2023-05-16Gazette

Gazette notice compulsory.

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2023-02-06Officers

Termination director company with name termination date.

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2023-02-06Officers

Termination secretary company with name termination date.

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2022-09-09Accounts

Accounts with accounts type dormant.

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2022-05-26Officers

Appoint person director company with name date.

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2022-05-25Officers

Termination director company with name termination date.

Download
2022-02-23Confirmation statement

Confirmation statement with no updates.

Download
2021-10-15Accounts

Accounts with accounts type dormant.

Download
2021-10-11Officers

Change person director company with change date.

Download
2021-04-28Confirmation statement

Confirmation statement with no updates.

Download
2021-04-08Address

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

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2021-04-08Address

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

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2020-12-08Accounts

Accounts with accounts type dormant.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-11Accounts

Accounts with accounts type dormant.

Download
2019-06-17Address

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

Download
2019-03-01Confirmation statement

Confirmation statement with no updates.

Download
2018-10-30Officers

Termination director company with name termination date.

Download
2018-10-30Officers

Appoint person director company with name date.

Download
2018-09-17Accounts

Accounts with accounts type dormant.

Download
2018-02-28Confirmation statement

Confirmation statement with no updates.

Download
2017-09-18Accounts

Accounts with accounts type dormant.

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