Introduction
Watch Company
E
EBONSTONE GROUP LIMITED
EBONSTONE GROUP LIMITED is an active company incorporated on with the registered office located in Bath. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. EBONSTONE GROUP LIMITED was registered 3 years ago.(SIC: 70100)
Status
active
Active since 3 years ago
Company No
14727999
LTD Company
Age
3 Years
Incorporated 14 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 November 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2026 (1 month ago)
Submitted on 22 July 2026 (1 month ago)
Next Due
Due by 1 August 2027
For period ending 18 July 2027
Contact
Address
The Colonnades 9-10 Bath Street Bath, BA1 1SN,
Previous Addresses
The Old Byre Sevington Grittleton Chippenham SN14 7LD England
From: 14 March 2023To: 9 April 2026
Timeline
5 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
4
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
BARRASS, Judith Heather
Active9-10 Bath Street, BathBA1 1SN
Born September 1967
Director
Appointed 14 Mar 2023
BARRASS, Judith Heather
9-10 Bath Street, BathBA1 1SN
Born September 1967
Director
14 Mar 2023
Active
TIVEY, Marie-Claire Katerina
Active9-10 Bath Street, BathBA1 1SN
Born February 1972
Director
Appointed 14 Mar 2023
TIVEY, Marie-Claire Katerina
9-10 Bath Street, BathBA1 1SN
Born February 1972
Director
14 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Marie-Claire Katerina Tivey
Active9-10 Bath Street, BathBA1 1SN
Born February 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Mar 2023
Mrs Marie-Claire Katerina Tivey
9-10 Bath Street, BathBA1 1SN
Born February 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Mar 2023
Active
Fundings
Financials
Latest Activities
Filing History
20
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
22 July 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 July 2026
No document
Change Registered Office Address Company With Date Old Address New Address
9 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2026
No document
Accounts With Accounts Type Total Exemption Full
28 November 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 November 2025
No document
Confirmation Statement With Updates
25 July 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
25 July 2025
No document
Change To A Person With Significant Control
7 November 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
7 November 2024
No document
Change Person Director Company With Change Date
5 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2024
No document
Resolution
30 July 2024
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
30 July 2024
No document
Accounts With Accounts Type Total Exemption Full
29 July 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
29 July 2024
No document
Confirmation Statement With No Updates
22 July 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 July 2024
No document
Resolution
6 September 2023
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 September 2023
No document
Memorandum Articles
5 September 2023
MAMA
Memorandum Articles
MAMA
5 September 2023
No document
Resolution
21 August 2023
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
21 August 2023
No document
Confirmation Statement With Updates
18 July 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
18 July 2023
No document
Change To A Person With Significant Control
22 June 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
22 June 2023
No document
Change Person Director Company With Change Date
7 June 2023
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
7 June 2023
No document
Capital Allotment Shares
12 April 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
12 April 2023
No document
Capital Allotment Shares
12 April 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
12 April 2023
No document
Capital Allotment Shares
12 April 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
12 April 2023
No document
Capital Allotment Shares
11 April 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
11 April 2023
No document
Incorporation Company
14 March 2023
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
14 March 2023
No document