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ECREBO LIMITED - Lacemaker House 5-7 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, United Kingdom
Company Information
- Company registration number
- 07013775
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lacemaker House 5-7 Chapel Street
- Marlow
- Buckinghamshire
- SL7 3HN Lacemaker House 5-7 Chapel Street, Marlow, Buckinghamshire, SL7 3HN UK
Management
- Managing Directors
- BUCKINGHAM, David Keith
- MILLS GBE DL, Keith Edward, Sir
- SCHULL, Joseph Charles
- VERNON, David Andrew
- Company secretaries
- LAND GRAHAM PARTNERSHIP LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-09
- Age Of Company 2009-09-09 14 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- Sir Keith Edward Mills
- Mr Joseph Charles Schull
- -
- Octopus Apollo Vct Plc
- -
- -
- Octopus Titan Vct Plc
- Octopus Investments Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- APERIUM SOLUTIONS LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-09-09
- Annual Return
- Due Date: 2024-09-22
- Last Date: 2023-09-08
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ECREBO LIMITED Company Description
- ECREBO LIMITED is a ltd registered in United Kingdom with the Company reg no 07013775. Its current trading status is "live". It was registered 2009-09-09. It was previously called APERIUM SOLUTIONS LTD. It has declared SIC or NACE codes as "62020". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-09-09.It can be contacted at Lacemaker House 5-7 Chapel Street .
Get ECREBO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ecrebo Limited - Lacemaker House 5-7 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, United Kingdom
- 2009-09-09
- 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 2023
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confirmation-statement-with-updates (2023-09-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-05-22) - AA
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resolution (2023-07-28) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-08-31) - AA
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confirmation-statement-with-updates (2022-09-20) - CS01
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capital-allotment-shares (2022-12-21) - SH01
keyboard_arrow_right 2021
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change-corporate-secretary-company-with-change-date (2021-02-25) - CH04
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confirmation-statement-with-updates (2021-09-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-04) - AA
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capital-allotment-shares (2021-11-05) - SH01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-10) - CH01
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change-to-a-person-with-significant-control (2020-03-10) - PSC04
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capital-allotment-shares (2020-03-04) - SH01
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capital-allotment-shares (2020-03-10) - SH01
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confirmation-statement-with-updates (2020-09-17) - CS01
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capital-name-of-class-of-shares (2020-03-12) - SH08
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capital-allotment-shares (2020-06-29) - SH01
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capital-allotment-shares (2020-11-12) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-11-19) - AA
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capital-allotment-shares (2020-04-28) - SH01
keyboard_arrow_right 2019
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resolution (2019-12-09) - RESOLUTIONS
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confirmation-statement-with-updates (2019-09-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-30) - AA
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appoint-person-director-company-with-name-date (2019-07-12) - AP01
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
keyboard_arrow_right 2018
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resolution (2018-04-26) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-04-30) - SH08
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capital-allotment-shares (2018-05-02) - SH01
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termination-director-company-with-name-termination-date (2018-05-29) - TM01
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confirmation-statement-with-updates (2018-09-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-02) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-06) - SH01
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resolution (2017-01-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-03-13) - AP01
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termination-director-company-with-name-termination-date (2017-03-13) - TM01
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capital-name-of-class-of-shares (2017-03-20) - SH08
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appoint-person-director-company-with-name-date (2017-03-25) - AP01
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capital-allotment-shares (2017-04-09) - SH01
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resolution (2017-04-24) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-09-01) - PSC02
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capital-name-of-class-of-shares (2017-04-29) - SH08
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capital-allotment-shares (2017-04-29) - SH01
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cessation-of-a-person-with-significant-control (2017-09-01) - PSC07
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notification-of-a-person-with-significant-control (2017-09-01) - PSC01
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confirmation-statement-with-updates (2017-09-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-22) - AA
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appoint-person-director-company-with-name-date (2017-04-11) - AP01
keyboard_arrow_right 2016
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capital-statement-capital-company-with-date-currency-figure (2016-12-02) - SH19
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accounts-with-accounts-type-total-exemption-small (2016-03-10) - AA
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legacy (2016-12-02) - CAP-SS
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legacy (2016-12-02) - SH20
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change-person-director-company-with-change-date (2016-09-13) - CH01
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resolution (2016-12-02) - RESOLUTIONS
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confirmation-statement-with-updates (2016-09-16) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
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resolution (2015-11-16) - RESOLUTIONS
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legacy (2015-11-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-11-16) - SH19
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second-filing-of-form-with-form-type-made-up-date (2015-11-17) - RP04
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legacy (2015-11-16) - SH20
keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-10-24) - SH08
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resolution (2014-10-24) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name (2014-03-24) - AP04
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accounts-with-accounts-type-total-exemption-small (2014-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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accounts-amended-with-accounts-type-total-exemption-small (2014-10-02) - AAMD
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termination-secretary-company-with-name (2014-03-24) - TM02
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capital-allotment-shares (2014-10-24) - SH01
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capital-variation-of-rights-attached-to-shares (2014-10-24) - SH10
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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capital-alter-shares-subdivision (2013-04-16) - SH02
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accounts-with-accounts-type-total-exemption-small (2013-04-08) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-28) - AA
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capital-allotment-shares (2012-01-30) - SH01
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change-person-secretary-company-with-change-date (2012-02-15) - CH03
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change-person-director-company-with-change-date (2012-02-15) - CH01
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capital-allotment-shares (2012-04-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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capital-allotment-shares (2012-06-14) - SH01
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capital-allotment-shares (2012-08-07) - SH01
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resolution (2012-04-20) - RESOLUTIONS
keyboard_arrow_right 2011
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capital-allotment-shares (2011-03-10) - SH01
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change-account-reference-date-company-previous-extended (2011-02-17) - AA01
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change-person-secretary-company-with-change-date (2011-02-18) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-06-09) - AA
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resolution (2011-11-23) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-09-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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change-registered-office-address-company-with-date-old-address (2011-07-08) - AD01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-04-16) - AP03
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change-of-name-notice (2010-05-12) - CONNOT
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certificate-change-of-name-company (2010-05-12) - CERTNM
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capital-allotment-shares (2010-09-14) - SH01
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resolution (2010-09-14) - RESOLUTIONS
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termination-secretary-company-with-name (2010-09-17) - TM02
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change-person-director-company-with-change-date (2010-10-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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appoint-person-secretary-company-with-name (2010-09-17) - AP03
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change-registered-office-address-company-with-date-old-address (2010-04-16) - AD01
keyboard_arrow_right 2009
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incorporation-company (2009-09-09) - NEWINC