EBIQUITY CEE LIMITED
Active - Accounts Filed
General Information
NAME
EBIQUITY CEE LIMITED
COMPANY NUMBER
03723076
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
01/03/1999
(25 years and 9 months old)
WEBSITE
www.ebiquity.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/06/2011
06/04/2022
EBIQUITY RUSSIA LIMITED
View all previous names
LONDON
N1 6DZ
Telephone: 02076509600
TPS: No
Citypoint
One Ropemaker Street
London
EC2Y 9AW
Telephone: 76509600
Chapter House
16 Brunswick Place
London
N1 6DZ
N1 6DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BCMG LIMITED | Active - Accounts Filed | View Report |
| EBIQUITY RUSSIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 18/09/2024 | Lorraine Elizabeth Young (927951015) has left the board |
| 16/08/2024 | New Board Member Nicholas Paul Waters (932614645) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EBIQUITY CEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EBIQUITY CEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2010 - Present (14 years and 9 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/08/2024 - Present (4 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/1999 - Present (25 years and 9 months) 01/03/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
|
01/03/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
|
Director: 01/03/1999 - 27/05/2011 (12 years and 2 months) Secretary: 01/03/1999 - 27/05/2011 (12 years and 2 months) Born in Oct 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 18/09/2024 | Lorraine Elizabeth Young (927951015) has left the board |
| 16/08/2024 | New Board Member Nicholas Paul Waters (932614645) Appointed |
| 16/08/2024 | New Board Member Nicholas Paul Waters (932614645) Appointed |
| 09/08/2024 | Julia Elizabeth Hubbard (914144838) has left the board |
| 07/03/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 16/05/2023 | Alan Philip Stephen Newman (908814756) has left the board |
| 16/05/2023 | New Board Member Julia Elizabeth Hubbard (914144838) Appointed |
| 16/03/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 11/02/2021 | New Company Secretary Lorraine Elizabeth Young (927951015) Appointed |
| 29/12/2020 | New Accounts filed |
| 14/10/2020 | Richard Basil-Jones (925186981) has left the board |
| 27/03/2020 | New Confirmation Statement filed |
| 12/11/2019 | Change in Reg. Office |
| 07/11/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Board Member Alan Philip Stephen Newman (908814756) Appointed |
| 06/11/2018 | Richard Basil-Jones (925187558) has left the board |
| 06/11/2018 | New Board Member Richard Basil-Jones (925186981) Appointed |
| 30/10/2018 | Andrew David Noble (924183624) has left the board |
| 30/10/2018 | New Board Member Richard Basil-Jones (925187558) Appointed |
| 08/10/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 17/01/2018 | Nicholas Manning (916066322) has left the board |
| 17/01/2018 | Nicholas Vincent Manning (916066375) has left the board |
| 17/01/2018 | New Board Member Andrew David Noble (924183624) Appointed |
| 14/10/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 01/07/2016 | Michael Edward Greenlees (900565962) has left the board |
| 27/03/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 20/03/2015 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 06/03/2014 | Change in Reg. Office |
| 13/01/2014 | New Accounts filed |
| 01/04/2013 | New Annual Return filed |
| 29/03/2013 | New Annual Return filed |
| 22/11/2012 | New Accounts filed |
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