E-BATE LIMITED
In Administration
General Information
NAME
E-BATE LIMITED
COMPANY NUMBER
10923686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
18/08/2017
(7 years and 3 months old)
WEBSITE
www.e-bate.io
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
SOUTHAMPTON
SO15 2NP
Telephone: 04330223250
TPS: No
Charnwood Accountants
The Point
Granite Way
Loughborough, Leicestershire
LE12 7TZ
Telephone: 86748354
c/o James Cowper Kreston, The Wh
1-4 Cumberland Place
Southampton
SO15 2NP
SO15 2NP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Accounts filed |
| 23/05/2024 | Paul Spencer Knudson (926067522) has left the board |
| 24/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about E-BATE LIMITED?
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 E-BATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E-BATE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/2021 - Present (3 years and 3 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 5 Past: 56 |
View Report |
|
05/08/2021 - Present (3 years and 3 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2023 - Present (1 years and 4 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
21/06/2023 - Present (1 years and 4 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED 19/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Accounts filed |
| 23/05/2024 | Paul Spencer Knudson (926067522) has left the board |
| 24/04/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed |
| 06/11/2023 | Alexandra Georgina Redcliffe Reid (921000502) has left the board |
| 06/11/2023 | New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (931548188) Appointed |
| 05/07/2023 | New Board Member Paul Spencer Knudson (926067522) Appointed |
| 26/06/2023 | New Board Member John Barry O'Sullivan (906863374) Appointed |
| 26/06/2023 | New Board Member Paul Spencer Knudson (931046066) Appointed |
| 15/06/2023 | Leanne Jayne Bonner-Cooke (922936372) has left the board |
| 01/05/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 16/12/2022 | Thomas John Williams (927102574) has left the board |
| 21/10/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Accounts filed |
| 09/12/2021 | New Board Member Thomas John Williams (927102574) Appointed |
| 20/10/2020 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 18/06/2020 | Colette Wyatt (924949282) has left the board |
| 17/04/2020 | New Board Member Andrew Pearson (916687057) Appointed |
| 20/02/2020 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 23/08/2019 | Change in Reg. Office |
| 12/08/2019 | Sandy Reid (926002932) has left the board |
| 12/08/2019 | New Board Member Alexandra Georgina Redcliffe Reid (921000502) Appointed |
| 03/07/2019 | New Board Member Sandy Reid (926002932) Appointed |
| 21/10/2018 | New Accounts filed |
| 20/08/2018 | New Board Member Colette Wyatt (924949282) Appointed |
| 19/08/2018 | New Confirmation Statement filed |
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