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Ebrand Services (Uk) Ltd (registration number 09127653) is a private limited company created on 2014-07-11. This enterprise was registered at 8 Northumberland Avenue, London WC2N 5BY. Changed on 2014-08-13, the previous name this enterprise used was Ebrands Services (Uk) Ltd. Ebrand Services (Uk) Ltd operates SIC code: 62020 that means "information technology consultancy activities".

Company details

Name Ebrand Services (UK) Ltd
Number 09127653
Date of Incorporation: 2014/07/11
End of financial year: 31 December
Address: 8 Northumberland Avenue, London, WC2N 5BY
SIC code: 62020 - Information technology consultancy activities

When it comes to the 1 managing director that can be found in the firm, we can name: Lutz B. (appointed on 11 July 2014). The official register indexes 5 persons of significant control, namely: Xavier B. has 1/2 or less of shares, 1/2 or less of voting rights, Rene B. has 1/2 or less of shares, 1/2 or less of voting rights, Xavier B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,243 1,516 1,838 1,789 1,820 1,501 962 4,041
Number Shares Allotted 100 - - - - - - -
Shareholder Funds -3,728 - - - - - - -
Total Assets Less Current Liabilities -3,728 -6,136 -8,819 -11,931 -15,569 -19,318 -21,714 -26,096

People with significant control

Xavier B.
4 January 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Rene B.
4 January 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Xavier B.
4 January 2017 - 4 January 2017
Nature of control: 25-50% shares
Rene B.
4 January 2017 - 4 January 2017
Nature of control: 25-50% shares
Lutz B.
6 April 2016 - 4 January 2017
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Annual return Change of name Confirmation statement Officers Persons with significant control
(PSC09) Withdrawal of a person with significant control statement Tue, 9th Jan 2024
filed on: 9th, January 2024 | persons with significant control 		Free Download (2 pages)

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