Ebiquity Uk Holdings Limited

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Ebiquity Uk Holdings Limited

03667743•Private Limited With Share Capital

Chapter House, 16 Brunswick Place, London, N16DZ
Website

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Incorporated

13/11/1998

Company Age

27 years

Directors

1

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Ebiquity Uk Holdings Limited (03667743) is a private limited with share capital incorporated on 13/11/1998 (27 years old) and registered in london, N16DZ. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 13/11/1998
N16DZ

Financial Overview

Total Assets

£744.6K

Liabilities

£0

Net Assets

£744.6K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
K
katharine joanna herrity
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2018
Resolution
Category:Resolution
Date:29-08-2018
Change Of Name Notice
Category:Change Of Name
Date:29-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:21-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2014
Resolution
Category:Resolution
Date:15-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Resolution
Category:Resolution
Date:20-08-2013
Termination Director Company With Name
Category:Officers
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2012
Legacy
Category:Mortgage
Date:27-03-2012
Legacy
Category:Mortgage
Date:20-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2011
Resolution
Category:Resolution
Date:02-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-06-2011
Legacy
Category:Mortgage
Date:27-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:26-05-2011
Termination Secretary Company With Name
Category:Officers
Date:26-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2009
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Annual Return
Date:27-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2008
Legacy
Category:Annual Return
Date:11-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2007
Legacy
Category:Annual Return
Date:30-03-2007
Legacy
Category:Annual Return
Date:25-11-2005

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date17/07/2025
Latest Accounts31/12/2024

Trading Addresses

Chapter House, 16 Brunswick Place, London, N1 6Dz, N16DZRegistered

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Contact

www.ebiquity.com
Chapter House, 16 Brunswick Place, London, N16DZ