Company NameEbaracus Limited
DirectorAzhar Hussain
Company StatusActive
Company Number08637891
CategoryPrivate Limited Company
Incorporation Date5 August 2013(10 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 3140Manufacture of accumulators, batteries etc.
SIC 27200Manufacture of batteries and accumulators

Directors

Director NameAzhar Hussain
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2014(6 months, 1 week after company formation)
Appointment Duration10 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address70 The Manor Drive
Worcester Park
KT4 7LL
Director NameMr Nicholas John Carpenter
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed05 August 2013(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2250 Technology Park, Silverstone Circuit
Silverstone
Towcester
Northamptonshire
NN12 8GX

Contact

Websitewww.ebaracus.com/

Location

Registered AddressUnit 302 E1 Studios 7 Whitechapel Road
London
E1 1DU
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London

Shareholders

10k at £0.01Hussain Azhar
100.00%
Ordinary

Financials

Year2014
Turnover£168,382
Gross Profit£49,376
Net Worth£5,650
Cash£672
Current Liabilities£4,107

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Returns

Latest Return31 August 2023 (7 months ago)
Next Return Due14 September 2024 (5 months, 2 weeks from now)

Filing History

4 September 2020Confirmation statement made on 31 August 2020 with no updates (3 pages)
4 September 2020Registered office address changed from 264 Unit 35 264 Lavender Hill London SW11 1LJ to 29 Aliwal Road London SW11 1RB on 4 September 2020 (1 page)
4 September 2020Registered office address changed from 29 Aliwal Road London SW11 1RB England to 29 Aliwal Road London SW11 1RB on 4 September 2020 (1 page)
25 June 2020Micro company accounts made up to 30 September 2019 (9 pages)
3 September 2019Confirmation statement made on 31 August 2019 with no updates (3 pages)
30 June 2019Micro company accounts made up to 30 September 2018 (7 pages)
4 September 2018Confirmation statement made on 31 August 2018 with no updates (3 pages)
29 June 2018Micro company accounts made up to 30 September 2017 (6 pages)
13 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
13 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
30 June 2017Micro company accounts made up to 30 September 2016 (4 pages)
30 June 2017Micro company accounts made up to 30 September 2016 (4 pages)
1 September 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
1 September 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
3 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
(3 pages)
3 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
(3 pages)
23 June 2015Amended total exemption full accounts made up to 30 September 2014 (4 pages)
23 June 2015Amended total exemption full accounts made up to 30 September 2014 (4 pages)
1 May 2015Accounts for a dormant company made up to 30 September 2014 (7 pages)
1 May 2015Accounts for a dormant company made up to 30 September 2014 (7 pages)
10 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
(3 pages)
10 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
(3 pages)
25 June 2014Registered office address changed from 264 Lavender Hill Unit 35 London SW11 1LJ England on 25 June 2014 (1 page)
25 June 2014Registered office address changed from 264 Lavender Hill Unit 35 London SW11 1LJ England on 25 June 2014 (1 page)
24 June 2014Current accounting period extended from 31 August 2014 to 30 September 2014 (1 page)
24 June 2014Termination of appointment of Nicholas Carpenter as a director (1 page)
24 June 2014Termination of appointment of Nicholas Carpenter as a director (1 page)
24 June 2014Current accounting period extended from 31 August 2014 to 30 September 2014 (1 page)
24 June 2014Registered office address changed from C/O Delta Motorsport Unit 2250 Technology Park, Silverstone Circuit Silverstone Towcester Northamptonshire NN12 8GX Great Britain on 24 June 2014 (1 page)
24 June 2014Registered office address changed from C/O Delta Motorsport Unit 2250 Technology Park, Silverstone Circuit Silverstone Towcester Northamptonshire NN12 8GX Great Britain on 24 June 2014 (1 page)
5 March 2014Appointment of Azhar Hussain as a director (3 pages)
5 March 2014Appointment of Azhar Hussain as a director (3 pages)
5 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)