Introduction
Watch Company
E
EBBISHAM NO.1 LIMITED
EBBISHAM NO.1 LIMITED is an active company incorporated on 15 June 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. EBBISHAM NO.1 LIMITED was registered 2 years ago.(SIC: 64999)
Status
active
Active since 2 years ago
Company No
14937884
LTD Company
Age
2 Years
Incorporated 15 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 15 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Medium Company
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (9 months ago)
Submitted on 20 June 2025 (9 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Address
Duo, Level 6 280 Bishopsgate London, EC2M 4RB,
Previous Addresses
11th Floor 200 Aldersgate Street London EC1A 4HD England
From: 15 June 2023To: 5 April 2024
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MAPLES FIDUCIARY SERVICES (UK) LIMITED
Active280 Bishopsgate, LondonEC2M 4RB
Corporate secretary
Appointed 15 Jun 2023
MAPLES FIDUCIARY SERVICES (UK) LIMITED
280 Bishopsgate, LondonEC2M 4RB
Corporate secretary
15 Jun 2023
Active
TIGHE, Emma Mary
Active280 Bishopsgate, LondonEC2M 4RB
Born February 1984
Director
Appointed 15 Jun 2023
TIGHE, Emma Mary
280 Bishopsgate, LondonEC2M 4RB
Born February 1984
Director
15 Jun 2023
Active
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
Active280 Bishopsgate, LondonEC2M 4RB
Corporate director
Appointed 15 Jun 2023
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
280 Bishopsgate, LondonEC2M 4RB
Corporate director
15 Jun 2023
Active
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
Active280 Bishopsgate, LondonEC2M 4RB
Corporate director
Appointed 15 Jun 2023
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
280 Bishopsgate, LondonEC2M 4RB
Corporate director
15 Jun 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
280 Bishopsgate, LondonEC2M 4RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jun 2023
Maples Fiduciary Services (Uk) Limited
280 Bishopsgate, LondonEC2M 4RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jun 2023
Active
Filing History
15
Description
Type
Date Filed
Document
10 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 May 2024
12 April 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
12 April 2024
12 April 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
12 April 2024
12 April 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 April 2024
5 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2024
13 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2023
6 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 July 2023