| Company Name | Ebetine Ltd |
|---|---|
| Director | Maria Gemma Juanson |
| Company Status | Active |
| Company Number | 12396572 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2020(2 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Ms Maria Gemma Juanson |
|---|---|
| Date of Birth | January 1983 (Born 39 years ago) |
| Nationality | Filipino |
| Status | Current |
| Appointed | 02 February 2020(3 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | Philippines |
| Correspondence Address | 16 John Street Fence Houses Houghton-Le-Spring DH4 6LH |
| Director Name | Georgia Leck |
|---|---|
| Date of Birth | January 1997 (Born 25 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2020(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 325 Waskerley Road Barmston Washington NE38 8HA |
Location
| Registered Address | 16 John Street Fence Houses Houghton-Le-Spring DH4 6LH |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | Houghton |
| Built Up Area | Sunderland |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 5 April 2021 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 5 January 2023 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 5 April |
Returns
| Latest Return | 7 January 2022 (7 months ago) |
|---|---|
| Next Return Due | 21 January 2023 (5 months, 1 week from now) |
Filing History
| 7 January 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
|---|---|
| 22 September 2021 | Micro company accounts made up to 5 April 2021 (6 pages) |
| 23 February 2021 | Confirmation statement made on 9 January 2021 with updates (4 pages) |
| 5 September 2020 | Current accounting period extended from 31 January 2021 to 5 April 2021 (1 page) |
| 9 April 2020 | Cessation of Georgia Leck as a person with significant control on 2 February 2020 (1 page) |
| 30 March 2020 | Notification of Maria Gemma Juanson as a person with significant control on 2 February 2020 (2 pages) |
| 20 February 2020 | Registered office address changed from 325 Waskerley Road Barmston Washington NE38 8HA to 16 John Street Fence Houses Houghton-Le-Spring DH4 6LH on 20 February 2020 (1 page) |
| 19 February 2020 | Termination of appointment of Georgia Leck as a director on 2 February 2020 (1 page) |
| 19 February 2020 | Appointment of Ms Maria Gemma Juanson as a director on 2 February 2020 (2 pages) |
| 29 January 2020 | Registered office address changed from 10 Queens Road West Drayton UB7 9EG United Kingdom to 325 Waskerley Road Barmston Washington NE38 8HA on 29 January 2020 (1 page) |
| 10 January 2020 | Incorporation Statement of capital on 2020-01-10
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