EBR ANALYTICS LTD
Overview
| Company Name | EBR ANALYTICS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10821673 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EBR ANALYTICS LTD?
- Data processing, hosting and related activities (63110) / Information and communication
Where is EBR ANALYTICS LTD located?
| Registered Office Address | 2 Seething Lane EC3N 4AT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EBR ANALYTICS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for EBR ANALYTICS LTD?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for EBR ANALYTICS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Ebr Analytics Holdings Limited as a person with significant control on Mar 11, 2025 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||
Registered office address changed from Srlv Llp Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 2 Seething Lane London EC3N 4AT on Mar 11, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Christina Meriel Bennett as a secretary on Sep 12, 2023 | 2 pages | AP03 | ||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Stuart Pemble as a director on Jan 13, 2022 | 2 pages | AP01 | ||
Termination of appointment of Christian Fauvelais as a director on Jan 04, 2022 | 1 pages | TM01 | ||
Termination of appointment of Matthew Thomas Bagley as a director on Aug 06, 2021 | 1 pages | TM01 | ||
Appointment of Bradley Ronald Hunt as a director on Aug 06, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Feb 05, 2021 with updates | 4 pages | CS01 | ||
Registered office address changed from No 1 Cornhill London EC3V 3nd England to Srlv Llp Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Feb 04, 2021 | 1 pages | AD01 | ||
Director's details changed for Mr Matthew Thomas Bagley on Feb 02, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Christian Fauvelais on Feb 02, 2021 | 2 pages | CH01 | ||
Change of details for Ebr Analytics Holdings Limited as a person with significant control on Feb 02, 2021 | 2 pages | PSC05 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Registered office address changed from 41 Old Street London EC1V 9AE England to No 1 Cornhill London EC3V 3nd on Nov 04, 2020 | 1 pages | AD01 | ||
Termination of appointment of Rekha Gandhi as a director on Oct 21, 2020 | 1 pages | TM01 | ||
Appointment of Mr Christian Fauvelais as a director on Oct 21, 2020 | 2 pages | AP01 | ||
Appointment of Mr Matthew Thomas Bagley as a director on Oct 21, 2020 | 2 pages | AP01 | ||
Who are the officers of EBR ANALYTICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Christina Meriel | Secretary | Seething Lane EC3N 4AT London 2 England | 313463580001 | |||||||
| HUNT, Bradley Ronald | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | England | Canadian | Director | 286030830001 | ||||
| PEMBLE, Stuart | Director | Seething Lane EC3N 4AT London 2 England | England | British | Cfo | 290690010002 | ||||
| BAGLEY, Matthew Thomas | Director | Elsley Court 20-22 Great Titchfield Street W1W 8BE London Srlv Llp United Kingdom | United Kingdom | British | Cfo | 239243290001 | ||||
| FAUVELAIS, Christian | Director | Elsley Court 20-22 Great Titchfield Street W1W 8BE London Srlv Llp United Kingdom | United Kingdom | Belgian | Director | 66885170003 | ||||
| GANDHI, Jayesh Arvind | Director | LU2 7EH Luton 213 Old Bedford Road England | United Kingdom | British | Working | 196504160001 | ||||
| GANDHI, Rekha | Director | LU2 7EH Luton 213 Old Bedford Road England | United Kingdom | British | Home Maker | 196504150001 |
Who are the persons with significant control of EBR ANALYTICS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Montriddy Holdings Limited | Jul 22, 2020 | 4 Rushmills NN4 7YB Northampton C/O Howes Percival Llp, Nene House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ebr Analytics Holdings Limited | Jul 22, 2020 | Seething Lane EC3N 4AT London 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Rekha Gandhi | Jun 16, 2017 | LU2 7EH Luton 213 Old Bedford Road England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jayesh Arvind Gandhi | Jun 16, 2017 | LU2 7EH Luton 213 Old Bedford Road England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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