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EBIQUITY UK LIMITED - Chapter House, 16 Brunswick Place, London, N1 6DZ, United Kingdom
Company Information
- Company registration number
- 02454455
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chapter House
- 16 Brunswick Place
- London
- N1 6DZ
- England Chapter House, 16 Brunswick Place, London, N1 6DZ, England UK
Management
- Managing Directors
- WATERS, Nick Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-12-20
- Age Of Company 1989-12-20 34 years
- SIC/NACE
- 70210
Ownership
- Beneficial Owners
- Ebiquity Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ECHO RESEARCH LTD
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-11-13
- Annual Return
- Due Date: 2024-10-15
- Last Date: 2023-10-01
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EBIQUITY UK LIMITED Company Description
- EBIQUITY UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02454455. Its current trading status is "live". It was registered 1989-12-20. It was previously called ECHO RESEARCH LTD. It has declared SIC or NACE codes as "70210". It has 1 director The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-11-13.It can be contacted at Chapter House .
Get EBIQUITY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ebiquity Uk Limited - Chapter House, 16 Brunswick Place, London, N1 6DZ, United Kingdom
- 1989-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-10-06) - PARENT_ACC
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legacy (2024-10-06) - GUARANTEE2
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legacy (2024-10-06) - AGREEMENT2
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termination-director-company-with-name-termination-date (2024-08-07) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-26) - MR01
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termination-secretary-company-with-name-termination-date (2024-09-23) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-10-06) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-04) - CS01
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legacy (2023-09-28) - PARENT_ACC
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legacy (2023-09-14) - AGREEMENT2
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legacy (2023-09-14) - GUARANTEE2
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termination-director-company-with-name-termination-date (2023-05-12) - TM01
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appoint-person-director-company-with-name-date (2023-05-12) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-28) - AA
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-25) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-07) - AA
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legacy (2022-10-07) - PARENT_ACC
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legacy (2022-10-07) - GUARANTEE2
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legacy (2022-10-07) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-10-03) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-12) - AP01
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accounts-with-accounts-type-full (2021-10-07) - AA
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appoint-person-secretary-company-with-name-date (2021-02-12) - AP03
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termination-director-company-with-name-termination-date (2021-02-12) - TM01
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confirmation-statement-with-no-updates (2021-10-18) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-12) - CS01
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appoint-person-director-company-with-name-date (2020-10-12) - AP01
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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accounts-with-accounts-type-full (2020-12-17) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-08) - AD01
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accounts-with-accounts-type-full (2019-11-01) - AA
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confirmation-statement-with-no-updates (2019-10-10) - CS01
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resolution (2019-10-09) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-03-21) - CH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-14) - AP01
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termination-director-company-with-name-termination-date (2018-01-14) - TM01
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change-of-name-notice (2018-04-05) - CONNOT
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resolution (2018-04-05) - RESOLUTIONS
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resolution (2018-04-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-updates (2018-10-22) - CS01
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appoint-person-director-company-with-name-date (2018-10-26) - AP01
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termination-director-company-with-name-termination-date (2018-10-26) - TM01
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change-to-a-person-with-significant-control (2018-10-22) - PSC05
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-10-10) - PSC02
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confirmation-statement-with-no-updates (2017-10-10) - CS01
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accounts-with-accounts-type-full (2017-10-07) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-22) - CS01
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termination-secretary-company-with-name-termination-date (2016-10-31) - TM02
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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accounts-with-accounts-type-full (2016-08-12) - AA
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termination-director-company-with-name-termination-date (2016-06-29) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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change-account-reference-date-company-current-shortened (2015-08-19) - AA01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-03-07) - AD01
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termination-director-company-with-name (2014-03-31) - TM01
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mortgage-satisfy-charge-full (2014-07-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-14) - MR01
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change-person-director-company-with-change-date (2014-11-18) - CH01
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change-person-secretary-company-with-change-date (2014-11-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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accounts-with-accounts-type-full (2014-11-24) - AA
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accounts-with-accounts-type-full (2014-01-07) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-15) - TM01
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resolution (2013-08-20) - RESOLUTIONS
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miscellaneous (2013-01-17) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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accounts-with-accounts-type-full (2012-11-19) - AA
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legacy (2012-03-27) - MG02
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legacy (2012-03-20) - MG01
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accounts-with-accounts-type-full (2012-01-31) - AA
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-05-26) - AP03
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termination-director-company-with-name (2011-05-26) - TM01
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termination-secretary-company-with-name (2011-05-26) - TM02
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change-registered-office-address-company-with-date-old-address (2011-05-26) - AD01
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appoint-person-director-company-with-name (2011-05-26) - AP01
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legacy (2011-05-27) - MG01
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change-account-reference-date-company-previous-extended (2011-06-08) - AA01
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resolution (2011-11-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
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accounts-with-accounts-type-small (2010-07-27) - AA
keyboard_arrow_right 2009
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legacy (2009-06-24) - 288b
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legacy (2009-01-27) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
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accounts-with-accounts-type-small (2009-07-27) - AA
keyboard_arrow_right 2008
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legacy (2008-10-10) - 288b
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legacy (2008-10-10) - 288a
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accounts-with-accounts-type-small (2008-08-11) - AA
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legacy (2008-01-11) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-12-02) - AA
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legacy (2007-03-30) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-29) - AA
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legacy (2006-07-26) - 288a
keyboard_arrow_right 2005
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legacy (2005-05-27) - 363a
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legacy (2005-11-25) - 363a
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legacy (2005-11-02) - 403a
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legacy (2005-10-25) - 287
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legacy (2005-09-05) - 288b
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accounts-with-accounts-type-small (2005-07-23) - AA
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legacy (2005-02-17) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-15) - AA
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accounts-with-accounts-type-full (2004-07-05) - AA
keyboard_arrow_right 2003
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legacy (2003-12-31) - 190
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legacy (2003-12-31) - 353
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legacy (2003-12-31) - 363a
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legacy (2003-12-24) - 288c
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legacy (2003-07-18) - 288a
keyboard_arrow_right 2002
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legacy (2002-11-27) - 363s
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accounts-with-accounts-type-full (2002-07-26) - AA
keyboard_arrow_right 2001
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legacy (2001-11-16) - 363s
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accounts-with-accounts-type-small (2001-06-26) - AA
keyboard_arrow_right 2000
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legacy (2000-12-20) - 363s
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accounts-with-accounts-type-small (2000-06-23) - AA
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accounts-with-accounts-type-small (2000-01-23) - AA
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legacy (2000-01-05) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-15) - 287
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legacy (1999-07-14) - 287
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certificate-change-of-name-company (1999-06-28) - CERTNM
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legacy (1999-10-07) - 395
keyboard_arrow_right 1998
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legacy (1998-11-17) - 363a
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accounts-with-accounts-type-small (1998-07-30) - AA
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legacy (1998-02-25) - 287
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legacy (1998-02-11) - 288a
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legacy (1998-01-09) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-06-29) - AA
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legacy (1997-12-18) - 353
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legacy (1997-12-18) - 190
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legacy (1997-01-16) - 363s
keyboard_arrow_right 1996
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legacy (1996-05-13) - 88(3)
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legacy (1996-05-13) - 88(2)R
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resolution (1996-05-13) - RESOLUTIONS
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legacy (1996-05-13) - 123
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accounts-with-accounts-type-small (1996-07-01) - AA
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resolution (1996-07-02) - RESOLUTIONS
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legacy (1996-07-02) - 123
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legacy (1996-07-02) - 122
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memorandum-articles (1996-07-02) - MEM/ARTS
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legacy (1996-07-09) - 122
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-17) - 288
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legacy (1995-11-15) - 363s
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accounts-with-accounts-type-small (1995-10-12) - AA
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legacy (1995-01-14) - 287
keyboard_arrow_right 1994
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resolution (1994-02-18) - RESOLUTIONS
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resolution (1994-02-23) - RESOLUTIONS
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legacy (1994-02-23) - 88(3)
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legacy (1994-02-23) - 88(2)R
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accounts-with-accounts-type-small (1994-09-19) - AA
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legacy (1994-12-23) - 363s
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legacy (1994-12-23) - 88(2)R
keyboard_arrow_right 1993
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legacy (1993-12-03) - 363s
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accounts-with-accounts-type-small (1993-10-26) - AA
keyboard_arrow_right 1992
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legacy (1992-11-19) - 363s
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accounts-with-accounts-type-full (1992-10-18) - AA
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legacy (1992-01-03) - 288
keyboard_arrow_right 1991
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legacy (1991-12-12) - 363a
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accounts-with-accounts-type-full (1991-10-29) - AA
keyboard_arrow_right 1990
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legacy (1990-09-24) - 288
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legacy (1990-09-25) - 88(2)R
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legacy (1990-10-10) - 287
keyboard_arrow_right 1989
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incorporation-company (1989-12-20) - NEWINC