MY-EBUSINESS IT-TRAINING & CONSULTING LTD

MY-EBUSINESS IT-TRAINING & CONSULTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMY-EBUSINESS IT-TRAINING & CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05279096
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MY-EBUSINESS IT-TRAINING & CONSULTING LTD?

    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Advertising agencies (73110) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MY-EBUSINESS IT-TRAINING & CONSULTING LTD located?

    Registered Office Address
    Dept 9239 196 High Road
    Wood Green
    N22 8HH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MY-EBUSINESS IT-TRAINING & CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MY-EBUSINESS IT-TRAINING & CONSULTING LTD?

    Last Confirmation Statement Made Up ToDec 15, 2025
    Next Confirmation Statement DueDec 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2024
    OverdueNo

    What are the latest filings for MY-EBUSINESS IT-TRAINING & CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from PO Box 4385 05279096 - Companies House Default Address Cardiff CF14 8LH to Dept 9239 196 High Road Wood Green London N22 8HH on Dec 20, 2024

    3 pagesAD01

    Confirmation statement made on Dec 15, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Registered office address changed to PO Box 4385, 05279096 - Companies House Default Address, Cardiff, CF14 8LH on Jul 12, 2024

    1 pagesRP05

    Confirmation statement made on Dec 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 15, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Registered office address changed from Trojan House, Top Floor 34 Arcadia Avenue London England N3 2JU to Dept 9239 196 High Road Wood Green London N22 8HH on May 14, 2021

    1 pagesAD01

    Confirmation statement made on Dec 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Appointment of Kruemmel Rechtsanwaltsgesellschaft Mbh as a secretary on Jan 01, 2019

    2 pagesAP04

    Termination of appointment of Kuemmel & Kollegen Ltd as a secretary on Jan 01, 2019

    1 pagesTM02

    Confirmation statement made on Nov 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Who are the officers of MY-EBUSINESS IT-TRAINING & CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KRUEMMEL RECHTSANWALTSGESELLSCHAFT MBH
    Stolper Strasse
    16540 Hohen Neuendorf
    30 B
    Germany
    Secretary
    Stolper Strasse
    16540 Hohen Neuendorf
    30 B
    Germany
    Legal FormGMBH
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityGMBHG
    Registration NumberHRB 8671
    256607290001
    WEIDL, Gerion Josef
    Schlossplatz
    91365 Weilersbach
    1
    Germany
    Director
    Schlossplatz
    91365 Weilersbach
    1
    Germany
    GermanyGermanDirector101226810002
    KUEMMEL & KOLLEGEN LTD
    34 Arcadia Avenue
    N3 2JU London
    Trojan House, Top Floor
    England
    United Kingdom
    Secretary
    34 Arcadia Avenue
    N3 2JU London
    Trojan House, Top Floor
    England
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04987965
    149946810001
    L4 YOU CO SEC LTD
    5 Jupiter House Calleva Park
    Aldermaston
    RG7 8NN Reading
    Berkshire
    Secretary
    5 Jupiter House Calleva Park
    Aldermaston
    RG7 8NN Reading
    Berkshire
    93423840001
    OXDEN LIMITED
    3 Milebush Road
    PO4 8NF Southsea
    Unit 1
    Hampshire
    England
    Secretary
    3 Milebush Road
    PO4 8NF Southsea
    Unit 1
    Hampshire
    England
    Identification TypeEuropean Economic Area
    Registration Number5583348
    125481920001

    Who are the persons with significant control of MY-EBUSINESS IT-TRAINING & CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerion Josef Weidl
    Kirschaeckerstrasse
    91330 Eggolsheim Bammersdorf
    1
    Germany
    Apr 06, 2016
    Kirschaeckerstrasse
    91330 Eggolsheim Bammersdorf
    1
    Germany
    No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0