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ST EBBA CAPITAL LIMITED

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

This company is commonly known as St Ebba Capital Limited. The company was founded 15 years ago and was given the registration number 06844413. The firm's registered office is in CORBRIDGE. You can find them at Ravenstone, Ladycutter Lane, Corbridge, Northumberland. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ST EBBA CAPITAL LIMITED
Company Number:06844413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Ravenstone, Ladycutter Lane, Corbridge, Northumberland, United Kingdom, NE45 5RZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Clayton Road, Newcastle Upon Tyne, England, NE2 4RP

Secretary03 October 2016Active
19, Clayton Road, Newcastle Upon Tyne, England, NE2 4RP

Director31 March 2020Active
19, Clayton Road, Newcastle Upon Tyne, England, NE2 4RP

Director11 March 2009Active
19, Clayton Road, Newcastle Upon Tyne, England, NE2 4RP

Director22 March 2016Active
19, Clayton Road, Newcastle Upon Tyne, England, NE2 4RP

Director11 March 2009Active
19, Clayton Road, Newcastle Upon Tyne, England, NE2 4RP

Director22 March 2016Active
19, Clayton Road, Newcastle Upon Tyne, England, NE2 4RP

Director22 March 2016Active
34, The Cornfields, Hebburn, NE31 1YH

Secretary11 March 2009Active
Leopard House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD

Secretary02 January 2013Active
Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Corporate Secretary02 September 2015Active
Leopard House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD

Director02 January 2013Active
Ravenstone, Ladycutter Lane, Corbridge, United Kingdom, NE45 5RZ

Director22 March 2016Active

People with Significant Control

Mr Mark Squires
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:19, Clayton Road, Newcastle Upon Tyne, England, NE2 4RP
Nature of control:
  • Significant influence or control

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
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type small.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type small.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2021-10-19Address

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

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2021-10-11Accounts

Accounts with accounts type small.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type small.

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2020-04-30Officers

Appoint person director company with name date.

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2020-04-30Officers

Termination director company with name termination date.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type small.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type small.

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2018-03-21Confirmation statement

Confirmation statement with updates.

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2017-11-21Accounts

Accounts with accounts type small.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type dormant.

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2016-10-07Address

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

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2016-10-06Officers

Appoint person secretary company with name date.

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2016-10-06Officers

Termination secretary company with name termination date.

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2016-09-28Accounts

Change account reference date company previous extended.

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2016-09-02Accounts

Change account reference date company current extended.

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2016-06-14Capital

Capital alter shares subdivision.

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