Ebiquity Asia Pacific Limited. net worth, address, company information. Free

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Ebiquity Asia Pacific Limited (Companies House Registration Number 03528287) is a private limited company incorporated on 1998-03-16 in England. This enterprise can be found at Chapter House, 16 Brunswick Place, London N1 6DZ. Changed on 2009-11-04, the previous name this firm used was Baystar Limited. Ebiquity Asia Pacific Limited operates Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Ebiquity Asia Pacific Limited
Number	03528287
Date of Incorporation:	16th March 1998
End of financial year:	31 December
Address:	Chapter House, 16 Brunswick Place, London, N1 6DZ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the enterprise, we can name: Julia H. (appointed on 28 April 2023), Nick W. (appointment date: 29 January 2021). 1 secretary is there in the company: Lorraine Y. (appointed on 26 January 2021). The official register lists 1 person of significant control - Bcmg Limited, a firm that is located at Ropemaker Street, EC2Y 9AW London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bcmg Limited

6 April 2016

Address	1 Ropemaker Street, London, EC2Y 9AW, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	N/A
Place registered	N/A
Registration number	03013406
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, September 2023 \| accounts	Free Download (147 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, September 2023 \| accounts	Free Download (147 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, October 2022 \| accounts	Free Download (152 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 7th, October 2022 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 7th, October 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 17th, December 2020 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 31st, October 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, October 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, October 2017 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, August 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to Wed, 16th Mar 2016 with full list of members filed on: 24th, March 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Thu, 30th Apr 2015 filed on: 21st, December 2015 \| accounts	Free Download (16 pages)
(AA01) Current accounting reference period shortened from Sat, 30th Apr 2016 to Thu, 31st Dec 2015 filed on: 19th, August 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 16th Mar 2015 with full list of members filed on: 18th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 18th Mar 2015: 2.00 GBP capital
(AA) Full accounts for the period ending Wed, 30th Apr 2014 filed on: 24th, November 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to Sun, 16th Mar 2014 with full list of members filed on: 18th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 18th Mar 2014: 2.00 GBP capital
(AA) Full accounts for the period ending Tue, 30th Apr 2013 filed on: 7th, January 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Sat, 16th Mar 2013 with full list of members filed on: 27th, March 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 30th Apr 2012 filed on: 19th, November 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to Fri, 16th Mar 2012 with full list of members filed on: 12th, April 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 30th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 16th Mar 2011 with full list of members filed on: 13th, May 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 1st, February 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 16th Mar 2010 with full list of members filed on: 22nd, March 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 4th, February 2010 \| accounts	Free Download (5 pages)
(363a) Annual return up to Wed, 10th Jun 2009 with shareholders record filed on: 10th, June 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 27th, February 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to Tue, 15th Apr 2008 with shareholders record filed on: 15th, April 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 4th, March 2008 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 31/01/07 to 30/04/07 filed on: 2nd, August 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/07 to 30/04/07 filed on: 2nd, August 2007 \| accounts	Free Download (1 page)
(363s) Annual return up to Wed, 28th Mar 2007 with shareholders record filed on: 28th, March 2007 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 28/03/07 annual return
(363s) Annual return up to Wed, 28th Mar 2007 with shareholders record filed on: 28th, March 2007 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Tue, 31st Jan 2006 filed on: 30th, January 2007 \| accounts	Free Download (6 pages)
(AA) Full accounts for the period ending Tue, 31st Jan 2006 filed on: 30th, January 2007 \| accounts	Free Download (6 pages)
(363s) Annual return up to Wed, 5th Apr 2006 with shareholders record filed on: 5th, April 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to Wed, 5th Apr 2006 with shareholders record filed on: 5th, April 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 31st, March 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 31st, March 2006 \| accounts	Free Download (4 pages)
(225) Accounting reference date shortened from 30/04/06 to 31/01/06 filed on: 24th, November 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/06 to 31/01/06 filed on: 24th, November 2005 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 13th, April 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 13th, April 2005 \| accounts	Free Download (4 pages)
(363s) Annual return up to Thu, 10th Mar 2005 with shareholders record filed on: 10th, March 2005 \| annual return	Free Download (7 pages)
(363(288)) Thu, 10th Mar 2005 Annual return (Secretary resigned) annual return
(363s) Annual return up to Thu, 10th Mar 2005 with shareholders record filed on: 10th, March 2005 \| annual return	Free Download (7 pages)
(363(288)) Thu, 10th Mar 2005 Annual return (Secretary resigned) annual return
(AA) Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 31st, August 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 31st, August 2004 \| accounts	Free Download (4 pages)
(363s) Annual return up to Wed, 31st Mar 2004 with shareholders record filed on: 31st, March 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to Wed, 31st Mar 2004 with shareholders record filed on: 31st, March 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to Sat, 17th Jan 2004 with shareholders record filed on: 17th, January 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to Sat, 17th Jan 2004 with shareholders record filed on: 17th, January 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Tue, 30th Apr 2002 filed on: 27th, February 2003 \| accounts	Free Download (5 pages)
(AA) Full accounts for the period ending Tue, 30th Apr 2002 filed on: 27th, February 2003 \| accounts	Free Download (5 pages)
(363s) Annual return up to Tue, 26th Mar 2002 with shareholders record filed on: 26th, March 2002 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 26th Mar 2002 with shareholders record filed on: 26th, March 2002 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2001 filed on: 11th, June 2001 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 30th Apr 2001 filed on: 11th, June 2001 \| accounts	Free Download (1 page)
(363s) Annual return up to Tue, 3rd Apr 2001 with shareholders record filed on: 3rd, April 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 3rd Apr 2001 with shareholders record filed on: 3rd, April 2001 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sun, 30th Apr 2000 filed on: 11th, January 2001 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending Sun, 30th Apr 2000 filed on: 11th, January 2001 \| accounts	Free Download (10 pages)
(363s) Annual return up to Tue, 20th Jun 2000 with shareholders record filed on: 20th, June 2000 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 20th Jun 2000 with shareholders record filed on: 20th, June 2000 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Fri, 30th Apr 1999 filed on: 4th, January 2000 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 30th Apr 1999 filed on: 4th, January 2000 \| accounts	Free Download (1 page)
(363s) Annual return up to Mon, 12th Apr 1999 with shareholders record filed on: 12th, April 1999 \| annual return	Free Download (6 pages)
(363s) Annual return up to Mon, 12th Apr 1999 with shareholders record filed on: 12th, April 1999 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/03/99 to 30/04/99 filed on: 27th, May 1998 \| accounts
(225) Accounting reference date extended from 31/03/99 to 30/04/99 filed on: 27th, May 1998 \| accounts	Free Download

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