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E-BATE LIMITED - C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP, United Kingdom
Company Information
- Company registration number
- 10923686
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O James Cowper Kreston, The White Building
- 1-4 Cumberland Place
- Southampton
- SO15 2NP C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP UK
Management
- Managing Directors
- HURLEY, Mark Gordon Delap (director)
- O'SULLIVAN, John Barry (director)
- MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (corporate-director)
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-08-18
- Age Of Company 2017-08-18 8 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- Mercia Fund Management Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- -
- -
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
✓
- Annual Return
- Due Date: 2025-04-30
- Last Date: 2024-04-16
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E-BATE LIMITED Company Description
- C/O James Cowper Kreston, The White Building .
Get E-BATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: E-Bate Limited - C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP, United Kingdom
- 2017-08-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Official proof of the company existence
Annual Accounts
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Financial data for the last reported full year
Shareholder List
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Details on the shareholders
Articles of Association
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Founding documents
Beneficial Owners Check
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2025
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liquidation-in-administration-progress-report (2025-03-26) - AM10
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2025-08-20) - AM22
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keyboard_arrow_right 2024
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termination-director-company-with-name-termination-date (2024-05-21) - TM01
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accounts-with-accounts-type-total-exemption-full (2024-05-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-27) - AD01
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change-person-director-company-with-change-date (2024-06-27) - CH01
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liquidation-in-administration-appointment-of-administrator (2024-08-30) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-08-30) - AD01
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liquidation-in-administration-proposals (2024-09-25) - AM03
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liquidation-administration-notice-deemed-approval-of-proposals (2024-10-19) - AM06
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capital-allotment-shares (2024-03-06) - SH01
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confirmation-statement-with-updates (2024-04-16) - CS01
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capital-allotment-shares (2024-05-03) - SH01
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capital-allotment-shares (2024-01-19) - SH01
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keyboard_arrow_right 2023
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legacy (2023-06-22) - ANNOTATION
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appoint-person-director-company-with-name-date (2023-12-04) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-04-24) - AA
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confirmation-statement-with-updates (2023-04-25) - CS01
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notification-of-a-person-with-significant-control (2023-04-25) - PSC02
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change-to-a-person-with-significant-control (2023-04-26) - PSC04
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termination-director-company-with-name-termination-date (2023-06-13) - TM01
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appoint-person-director-company-with-name-date (2023-06-22) - AP01
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cessation-of-a-person-with-significant-control (2023-11-02) - PSC07
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termination-director-company-with-name-termination-date (2023-11-02) - TM01
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appoint-corporate-director-company-with-name-date (2023-11-02) - AP02
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capital-allotment-shares (2023-11-02) - SH01
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capital-cancellation-shares (2023-11-06) - SH06
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capital-allotment-shares (2023-11-08) - SH01
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resolution (2023-11-09) - RESOLUTIONS
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memorandum-articles (2023-11-09) - MA
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capital-return-purchase-own-shares (2023-11-10) - SH03
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change-account-reference-date-company-current-shortened (2023-02-28) - AA01
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keyboard_arrow_right 2022
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resolution (2022-01-10) - RESOLUTIONS
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memorandum-articles (2022-01-10) - MA
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capital-allotment-shares (2022-01-10) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-10) - AD01
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confirmation-statement-with-updates (2022-04-06) - CS01
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change-to-a-person-with-significant-control (2022-05-09) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-04) - AD01
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notification-of-a-person-with-significant-control (2022-08-18) - PSC02
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change-to-a-person-with-significant-control (2022-09-05) - PSC04
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cessation-of-a-person-with-significant-control (2022-09-05) - PSC07
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capital-allotment-shares (2022-10-13) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-10-18) - AA
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resolution (2022-10-21) - RESOLUTIONS
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memorandum-articles (2022-10-21) - MA
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capital-allotment-shares (2022-11-07) - SH01
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termination-director-company-with-name-termination-date (2022-12-14) - TM01
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keyboard_arrow_right 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-05-05) - RP04CS01
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termination-director-company-with-name-termination-date (2021-08-16) - TM01
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appoint-person-director-company-with-name-date (2021-08-17) - AP01
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confirmation-statement-with-updates (2021-08-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-10) - AA
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appoint-person-director-company-with-name-date (2021-12-07) - AP01
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resolution (2021-02-15) - RESOLUTIONS
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memorandum-articles (2021-02-15) - MA
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keyboard_arrow_right 2020
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confirmation-statement (2020-08-20) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2020-10-08) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-15) - AA
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accounts-with-accounts-type-total-exemption-full (2020-02-17) - AA
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appoint-person-director-company-with-name-date (2020-04-15) - AP01
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capital-cancellation-shares (2020-05-18) - SH06
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termination-director-company-with-name-termination-date (2020-06-16) - TM01
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capital-allotment-shares (2020-07-17) - SH01
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resolution (2020-07-17) - RESOLUTIONS
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capital-alter-shares-subdivision (2020-07-17) - SH02
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-05-28) - SH01
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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resolution (2019-07-02) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-07-12) - SH02
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capital-allotment-shares (2019-07-12) - SH01
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second-filing-of-director-appointment-with-name (2019-08-08) - RP04AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-21) - AD01
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capital-allotment-shares (2019-09-19) - SH01
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confirmation-statement-with-updates (2019-09-26) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-16) - AP01
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capital-allotment-shares (2018-08-16) - SH01
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confirmation-statement-with-updates (2018-08-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-17) - AA
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keyboard_arrow_right 2017
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incorporation-company (2017-08-18) - NEWINC
