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SORTED EBT LIMITED

SORTED EBT LIMITED

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

    • Overview

    Company NameSORTED EBT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12799032
    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 SORTED EBT LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SORTED EBT LIMITED located?

    Registered Office Address
    5th Floor Room 502d,Chancery Place 50 Brown Street
    M2 2JG Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SORTED EBT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for SORTED EBT LIMITED?

    Last Confirmation Statement Made Up ToAug 06, 2026
    Next Confirmation Statement DueAug 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2025
    OverdueNo

    What are the latest filings for SORTED EBT LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Simon John Wilkinson as a director on Mar 03, 2026

    		2 pagesAP01

    Termination of appointment of Simon John Wilkinson as a director on Mar 03, 2026

    		1 pagesTM01

    Appointment of Dr Nigel John Burton as a director on Feb 01, 2026

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2025

    		2 pagesAA

    Termination of appointment of Mahmoud Warriah as a director on Dec 19, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 06, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Level Six 111 Piccadilly Manchester M1 2HY England to 5th Floor Room 502D,Chancery Place 50 Brown Street Manchester M2 2JG on Nov 30, 2024

    		1 pagesAD01

    Confirmation statement made on Aug 06, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Appointment of Mr Mahmoud Warriah as a director on May 24, 2024

    		2 pagesAP01

    Appointment of Mr Simon John Wilkinson as a director on May 24, 2024

    		2 pagesAP01

    Termination of appointment of Carmen Christine Carey as a director on May 24, 2024

    		1 pagesTM01

    Termination of appointment of Michael James Fletcher as a director on Jan 31, 2024

    		1 pagesTM01

    Previous accounting period extended from Aug 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Appointment of Ms Carmen Christine Carey as a director on Feb 01, 2024

    		2 pagesAP01

    Registered office address changed from Fourth Floor Blackfriars House St Mary's Parsonage Manchester M3 2JA England to Level Six 111 Piccadilly Manchester M1 2HY on Dec 07, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 06, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		11 pagesAA

    Termination of appointment of Paul Ramsden as a director on Feb 15, 2022

    		1 pagesTM01

    Registered office address changed from 3rd Floor the Union Albert Square Manchester M2 6LW United Kingdom to Fourth Floor Blackfriars House St Mary's Parsonage Manchester M3 2JA on Nov 23, 2021

    		1 pagesAD01

    Confirmation statement made on Aug 06, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 07, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 07, 2020

    Statement of capital on Aug 07, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SORTED EBT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURTON, Nigel John, Dr
    50 Brown Street
    M2 2JG Manchester
    5th Floor Room 502d,Chancery Place
    England
    		Director
    50 Brown Street
    M2 2JG Manchester
    5th Floor Room 502d,Chancery Place
    England
    		EnglandBritish39882860002
    WILKINSON, Simon John
    50 Brown Street
    M2 2JG Manchester
    5th Floor Room 502d,Chancery Place
    England
    		Director
    50 Brown Street
    M2 2JG Manchester
    5th Floor Room 502d,Chancery Place
    England
    		EnglandBritish283695290001
    CAREY, Carmen Christine
    111 Piccadilly
    M1 2HY Manchester
    Level Six
    England
    		Director
    111 Piccadilly
    M1 2HY Manchester
    Level Six
    England
    		EnglandBritish264396760002
    FLETCHER, Michael James
    111 Piccadilly
    M1 2HY Manchester
    Level Six
    England
    		Director
    111 Piccadilly
    M1 2HY Manchester
    Level Six
    England
    		EnglandBritish249479090001
    RAMSDEN, Paul
    Blackfriars House
    St Mary's Parsonage
    M3 2JA Manchester
    Fourth Floor
    England
    		Director
    Blackfriars House
    St Mary's Parsonage
    M3 2JA Manchester
    Fourth Floor
    England
    		EnglandBritish269605140001
    WARRIAH, Mahmoud
    50 Brown Street
    M2 2JG Manchester
    5th Floor Room 502d,Chancery Place
    England
    		Director
    50 Brown Street
    M2 2JG Manchester
    5th Floor Room 502d,Chancery Place
    England
    		EnglandBritish323707710001
    WILKINSON, Simon John
    50 Brown Street
    M2 2JG Manchester
    5th Floor Room 502d,Chancery Place
    England
    		Director
    50 Brown Street
    M2 2JG Manchester
    5th Floor Room 502d,Chancery Place
    England
    		EnglandBritish323458640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SORTED EBT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sorted Holdings Limited
    The Union
    Albert Square
    M2 6LW Manchester
    3rd Floor
    United Kingdom
    		Aug 07, 2020
    The Union
    Albert Square
    M2 6LW Manchester
    3rd Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number08609014
    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.
    View Detailed Information on Persons with Significant 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