| Company Name | EBIS Analytics Limited |
|---|---|
| Directors | Jane Inzani and EBIS Risk Services Limited |
| Company Status | Active |
| Company Number | 07081433 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2009(14 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Ms Jane Inzani |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Mansfield Street London W1G 9NY |
| Director Name | EBIS Risk Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 November 2009(same day as company formation) |
| Correspondence Address | 9 Mansfield Street London W1G 9NY |
| Director Name | Mr George Lane |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2010(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 January 2014) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Mansfield Street London W1G 9NY |
Location
| Registered Address | 2nd Floor, 15-19 Cavendish Place London W1G 0DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 40 at £0.01 | Derculich LTD 40.00% Ordinary |
|---|---|
| 23 at £0.01 | Richard Veale 23.00% Ordinary |
| 20 at £0.01 | Jane Inzani 20.00% Ordinary |
| 16 at £0.01 | Catherine Bunton 16.00% Ordinary |
| 1 at £0.01 | Ebis Risk Services LTD 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£110,976 |
| Current Liabilities | £450 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 19 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 2 weeks from now) |
Filing History
| 31 December 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
|---|---|
| 31 December 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
| 19 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 29 August 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 2 December 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 9 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 23 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 12 August 2017 | Unaudited abridged accounts made up to 30 November 2016 (7 pages) |
| 12 August 2017 | Unaudited abridged accounts made up to 30 November 2016 (7 pages) |
| 5 December 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 5 December 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 19 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 24 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 19 November 2014 | Director's details changed for Ms Jane Inzani on 3 September 2013 (2 pages) |
| 19 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Director's details changed for Ms Jane Inzani on 3 September 2013 (2 pages) |
| 19 November 2014 | Director's details changed for Ms Jane Inzani on 3 September 2013 (2 pages) |
| 19 November 2014 | Director's details changed for Ebis Risk Services Limited on 3 September 2013 (1 page) |
| 19 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Director's details changed for Ebis Risk Services Limited on 3 September 2013 (1 page) |
| 19 November 2014 | Director's details changed for Ebis Risk Services Limited on 3 September 2013 (1 page) |
| 26 July 2014 | Micro company accounts made up to 30 November 2013 (2 pages) |
| 26 July 2014 | Micro company accounts made up to 30 November 2013 (2 pages) |
| 12 January 2014 | Termination of appointment of George Lane as a director (1 page) |
| 12 January 2014 | Termination of appointment of George Lane as a director (1 page) |
| 4 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 3 September 2013 | Registered office address changed from 58 Skylines Village Limeharbour London E14 9TS United Kingdom on 3 September 2013 (1 page) |
| 3 September 2013 | Registered office address changed from 58 Skylines Village Limeharbour London E14 9TS United Kingdom on 3 September 2013 (1 page) |
| 3 September 2013 | Registered office address changed from 58 Skylines Village Limeharbour London E14 9TS United Kingdom on 3 September 2013 (1 page) |
| 30 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 21 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 24 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 24 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 13 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Appointment of Mr George Lane as a director (2 pages) |
| 4 February 2010 | Appointment of Mr George Lane as a director (2 pages) |
| 19 November 2009 | Incorporation (23 pages) |
| 19 November 2009 | Incorporation (23 pages) |