Ebee Limited. net worth, address, company information. Free

Company search

Ebee Limited (Companies House Registration Number 06844490) is a private limited company established on 2009-03-12 in England. The firm is situated at 3 Booths Park, Booths Hall, Knutsford WA16 8GS. Ebee Limited is operating under SIC code: 73110 - "advertising agencies".

Company details

Name	Ebee Limited
Number	06844490
Date of Incorporation:	March 12, 2009
End of financial year:	31 March
Address:	3 Booths Park, Booths Hall, Knutsford, WA16 8GS
SIC code:	73110 - Advertising agencies

Moving on to the 2 directors that can be found in the firm, we can name: Gail F. (in the company from 19 November 2021), Jonathan K. (appointment date: 19 November 2021). 1 secretary is there as well: Amanda V. (appointed on 16 December 2020). The official register reports 1 person of significant control - The Health Hive Group Ltd, a corporation which can be found at Soho Street, Soho, W1D 3AD London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The Health Hive Group Ltd

6 April 2016

Address	11 Soho Street, Soho, London, W1D 3AD, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	7661730
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 24th, April 2024 \| accounts	Free Download

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 24th, April 2024 \| accounts	Free Download
(AA) Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 24th, April 2024 \| accounts	Free Download
(AP01) New director appointment on 2024/01/22. filed on: 2nd, February 2024 \| officers	Free Download (2 pages)
(TM01) 2023/10/09 - the day director's appointment was terminated filed on: 14th, October 2023 \| officers	Free Download (1 page)
(TM01) 2023/07/27 - the day director's appointment was terminated filed on: 2nd, August 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 4th, May 2023 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 29th, March 2023 \| accounts	Free Download (53 pages)
(AUD) Resignation of an auditor filed on: 16th, March 2023 \| auditors	Free Download (2 pages)
(AP01) New director appointment on 2022/05/13. filed on: 27th, June 2022 \| officers	Free Download (3 pages)
(TM01) 2022/04/19 - the day director's appointment was terminated filed on: 25th, April 2022 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2021/03/31 filed on: 29th, March 2022 \| accounts	Free Download (19 pages)
(AP01) New director appointment on 2021/11/19. filed on: 24th, November 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/11/19. filed on: 24th, November 2021 \| officers	Free Download (2 pages)
(TM01) 2021/09/16 - the day director's appointment was terminated filed on: 17th, September 2021 \| officers	Free Download (1 page)
(TM01) 2021/09/16 - the day director's appointment was terminated filed on: 17th, September 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 11th, June 2021 \| accounts	Free Download (10 pages)
(AP03) New secretary appointment on 2020/12/16 filed on: 31st, January 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/12/16. filed on: 31st, January 2021 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2021/03/31, originally was 2021/07/31. filed on: 22nd, December 2020 \| accounts	Free Download (1 page)
(TM02) 2020/12/16 - the day secretary's appointment was terminated filed on: 21st, December 2020 \| officers	Free Download (1 page)
(TM01) 2020/12/16 - the day director's appointment was terminated filed on: 21st, December 2020 \| officers	Free Download (1 page)
(AD01) Address change date: 2020/12/21. New Address: 3 Booths Park Booths Hall Knutsford Cheshire WA16 8GS. Previous address: 11 Soho Street Soho London W1D 3AD England filed on: 21st, December 2020 \| address	Free Download (1 page)
(TM01) 2020/12/16 - the day director's appointment was terminated filed on: 21st, December 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/12/16. filed on: 21st, December 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/12/16. filed on: 21st, December 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 2020/11/06. New Address: 11 Soho Street Soho London W1D 3AD. Previous address: One Tudor Street London EC4Y 0AH filed on: 6th, November 2020 \| address	Free Download (1 page)
(CH03) On 2020/11/06 secretary's details were changed filed on: 6th, November 2020 \| officers	Free Download (1 page)
(CH01) On 2020/11/06 director's details were changed filed on: 6th, November 2020 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/07/19 filed on: 5th, August 2020 \| accounts	Free Download (173 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/07/31 filed on: 5th, August 2020 \| accounts	Free Download (17 pages)
(CH01) On 2019/01/15 director's details were changed filed on: 20th, January 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/06/17. filed on: 27th, June 2019 \| officers	Free Download (2 pages)
(TM01) 2019/06/17 - the day director's appointment was terminated filed on: 25th, June 2019 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2018/08/03 filed on: 7th, May 2019 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 03/08/18 filed on: 7th, May 2019 \| accounts	Free Download (161 pages)
(TM01) 2019/01/31 - the day director's appointment was terminated filed on: 6th, February 2019 \| officers	Free Download (1 page)
(TM01) 2018/08/04 - the day director's appointment was terminated filed on: 7th, August 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/08/04. filed on: 6th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/07/12. filed on: 19th, July 2018 \| officers	Free Download (2 pages)
(TM01) 2018/07/12 - the day director's appointment was terminated filed on: 19th, July 2018 \| officers	Free Download (1 page)
(TM01) 2018/05/30 - the day director's appointment was terminated filed on: 29th, June 2018 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2017/07/28 filed on: 19th, April 2018 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/07/17 filed on: 19th, April 2018 \| accounts	Free Download (136 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2016/07/29 filed on: 13th, April 2017 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/07/16 filed on: 13th, April 2017 \| accounts	Free Download (121 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/07/15 filed on: 3rd, May 2016 \| accounts	Free Download (118 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2015/07/31 filed on: 3rd, May 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2016/03/12 with full list of members filed on: 1st, April 2016 \| annual return	Free Download (8 pages)
(TM01) 2015/12/31 - the day director's appointment was terminated filed on: 4th, January 2016 \| officers	Free Download (1 page)
(TM02) 2015/11/01 - the day secretary's appointment was terminated filed on: 2nd, November 2015 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2015/11/01 filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
(TM01) 2015/05/12 - the day director's appointment was terminated filed on: 8th, October 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2014/08/01 filed on: 20th, August 2015 \| accounts	Free Download (19 pages)
(AA01) Previous accounting period shortened to 2014/07/31 filed on: 21st, April 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2015/03/12 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (8 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/03/30 capital
(TM01) 2014/11/27 - the day director's appointment was terminated filed on: 30th, March 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/11/27. filed on: 29th, January 2015 \| officers	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2013/12/31 filed on: 21st, August 2014 \| accounts	Free Download (7 pages)
(AD01) Change of registered office on 2014/06/05 from 1St Floor Haymarket House Oxendon Street London SW1Y 4EE England filed on: 5th, June 2014 \| address	Free Download (1 page)
(AP03) New secretary appointment on 2014/06/02 filed on: 2nd, June 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2014/05/27. filed on: 27th, May 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2014/05/27. filed on: 27th, May 2014 \| officers	Free Download (3 pages)
(TM02) 2014/05/15 - the day secretary's appointment was terminated filed on: 15th, May 2014 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2014/05/15 from 1St Floor Haymarket House 1 Oxendon Street London SW1Y 4EE filed on: 15th, May 2014 \| address	Free Download (1 page)
(AD01) Change of registered office on 2014/05/15 from One Tudor Street London EC4Y 0AH England filed on: 15th, May 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2014/03/12 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/04/09 capital
(CH01) On 2013/05/08 director's details were changed filed on: 9th, May 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/05/08 director's details were changed filed on: 8th, May 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/05/08 director's details were changed filed on: 8th, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/03/12 with full list of members filed on: 8th, May 2013 \| annual return	Free Download (8 pages)
(CH01) On 2013/05/08 director's details were changed filed on: 8th, May 2013 \| officers	Free Download (2 pages)
(CH03) On 2013/05/08 secretary's details were changed filed on: 8th, May 2013 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2012/12/31 filed on: 17th, April 2013 \| accounts	Free Download (6 pages)
(CH01) On 2013/02/01 director's details were changed filed on: 15th, March 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2012/08/22 from 1St Floor Haymarket House 1a Oxendon Street London SW1Y 4EE United Kingdom filed on: 22nd, August 2012 \| address	Free Download (1 page)
(AD01) Change of registered office on 2012/08/15 from 2Nd Floor National House 60-66 Wardour Street London W1F 0TA United Kingdom filed on: 15th, August 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2012/03/12 with full list of members filed on: 19th, April 2012 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 14th, February 2012 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2012/01/20. filed on: 20th, January 2012 \| officers	Free Download (2 pages)
(CH01) On 2011/03/15 director's details were changed filed on: 18th, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/03/12 with full list of members filed on: 18th, March 2011 \| annual return	Free Download (7 pages)
(AD01) Change of registered office on 2011/03/18 from 4Th Floor National House 60-66 Wardour Street London W1F 0TA filed on: 18th, March 2011 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 21st, February 2011 \| accounts	Free Download (4 pages)
(TM01) 2010/05/04 - the day director's appointment was terminated filed on: 4th, May 2010 \| officers	Free Download (1 page)
(TM02) 2010/05/04 - the day secretary's appointment was terminated filed on: 4th, May 2010 \| officers	Free Download (1 page)
(TM01) 2010/05/04 - the day director's appointment was terminated filed on: 4th, May 2010 \| officers	Free Download (1 page)
(TM01) 2010/05/04 - the day director's appointment was terminated filed on: 4th, May 2010 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 20th, April 2010 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2010/04/20. filed on: 20th, April 2010 \| officers	Free Download (3 pages)
(AP03) New secretary appointment on 2010/04/20 filed on: 20th, April 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/04/20. filed on: 20th, April 2010 \| officers	Free Download (5 pages)
(AP01) New director appointment on 2010/04/20. filed on: 20th, April 2010 \| officers	Free Download (4 pages)
(AP01) New director appointment on 2010/04/16. filed on: 16th, April 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/04/16. filed on: 16th, April 2010 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2010/04/16 filed on: 16th, April 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/04/16. filed on: 16th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/03/12 with full list of members filed on: 9th, April 2010 \| annual return	Free Download (16 pages)
(TM01) 2010/04/09 - the day director's appointment was terminated filed on: 9th, April 2010 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2009/11/14 from 325 Linen Hall 162-168 Regent Street London W1B 5TD filed on: 14th, November 2009 \| address	Free Download (2 pages)
(225) Accounting reference date shortened from 31/03/2010 to 31/12/2009 filed on: 2nd, June 2009 \| accounts	Free Download (1 page)
(288c) Director's change of particulars filed on: 16th, April 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, March 2009 \| incorporation	Free Download (14 pages)

Companies nearby - by postcode
The Health Hive Limited
Geometric Results Worldwide Limited
Salaris Services Limited
Gsr Growth Investments Gp Ltd


Geometric Results Holdings Limited
Indicia Medical Limited
Partners In Performance Global Ip Uk Limited