| Company Name | Ebrand Services (UK) Ltd |
|---|---|
| Director | Lutz Dieter Berneke |
| Company Status | Active |
| Company Number | 09127653 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2014(9 years, 9 months ago) |
| Previous Name | Ebrands Services (UK) Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Lutz Dieter Berneke |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 11 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Luxembourg |
| Correspondence Address | 8 Northumberland Avenue London WC2N 5BY |
| Secretary Name | Myukoffice Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 July 2014(same day as company formation) |
| Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
Location
| Registered Address | 8 Northumberland Avenue London WC2N 5BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lutz Dieter Berneke 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 July 2024 (3 months from now) |
Filing History
| 15 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
|---|---|
| 12 May 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 17 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 28 March 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 18 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 18 July 2018 | Change of details for Mr Xavier Buck as a person with significant control on 11 July 2018 (2 pages) |
| 18 July 2018 | Change of details for Mr Rene Maurice Beltjens as a person with significant control on 11 July 2018 (2 pages) |
| 12 June 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 20 July 2017 | Notification of Xavier Buck as a person with significant control on 20 July 2017 (2 pages) |
| 20 July 2017 | Cessation of Lutz Dieter Berneke as a person with significant control on 4 January 2017 (1 page) |
| 20 July 2017 | Confirmation statement made on 11 July 2017 with updates (4 pages) |
| 20 July 2017 | Cessation of Lutz Dieter Berneke as a person with significant control on 20 July 2017 (1 page) |
| 20 July 2017 | Confirmation statement made on 11 July 2017 with updates (4 pages) |
| 20 July 2017 | Notification of Rene Maurice Beltjens as a person with significant control on 4 January 2017 (2 pages) |
| 20 July 2017 | Notification of Xavier Buck as a person with significant control on 4 January 2017 (2 pages) |
| 20 July 2017 | Notification of Rene Maurice Beltjens as a person with significant control on 20 July 2017 (2 pages) |
| 11 May 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 11 May 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 18 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 18 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 13 August 2014 | Company name changed ebrands services (uk) LTD\certificate issued on 13/08/14
|
| 13 August 2014 | Company name changed ebrands services (uk) LTD\certificate issued on 13/08/14
|
| 11 July 2014 | Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
| 11 July 2014 | Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |