Ebauche Ltd
Company Profile
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MicroEbauche Ltd
08622993•Private Limited With Share Capital
Ckw Chartered Accountants, 469 Kingsway, Manchester, M191NR
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Incorporated
24/07/2013
Company Age
12 years
Directors
3
Employees
2
SIC Code
46480
Risk
low risk
Company Overview
Registration, classification & business activity
Ebauche Ltd (08622993) is a private limited with share capital incorporated on 24/07/2013 (12 years old) and registered in manchester, M191NR. The company operates under SIC code 46480 - wholesale of watches and jewellery.
Distributors of luxury watches & jewellery for the uk & eire.
Private Limited With Share Capital
SIC: 46480
Micro
Incorporated 24/07/2013
M191NR
2 employees
Financial Overview
Total Assets
£473.0K
Liabilities
£405.4K
Net Assets
£67.6K
Est. Turnover
£299.2K
AI Estimated
Unreported
Cash
£22.3K
Key Metrics
2
Employees
3
Directors
3
Shareholders
1
PSCs
1
CCJs
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
50
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2015
Capital Allotment Shares
Category:Capital
Date:10-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-09-2013
Incorporation Company
Category:Incorporation
Date:24-07-2013
Import / Export
Imports
12 Months9
60 Months46
Exports
12 Months9
60 Months29
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date07/05/2025
Latest Accounts31/01/2025
Trading Addresses
Ckw Chartered Accountants, 469 Kingsway, Manchester, M19 1Nr, M191NRRegistered
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