EBBISHAM NO.1 LIMITED

Key Data

Status

Active

Company No.

14937884

Incorporation date

15/06/2023

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2023)

15/03/2026

Accounts for a medium company made up to 2025-12-31

View PDF (31 pages)

20/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

13/03/2025

Accounts for a small company made up to 2024-12-31

View PDF (29 pages)

18/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

10/05/2024

Change of details for Maples Fiduciary Services (Uk) Limited as a person with significant control on 2024-04-02

View PDF (2 pages)

12/04/2024

Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 2024-04-05

View PDF (1 pages)

12/04/2024

Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 2024-04-05

View PDF (1 pages)

12/04/2024

Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 2024-04-05

View PDF (1 pages)

05/04/2024

Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05

View PDF (1 pages)

15/03/2024

Accounts for a small company made up to 2023-12-31

View PDF (27 pages)

13/10/2023

Registration of charge 149378840001, created on 2023-10-11

View PDF (82 pages)

06/07/2023

Current accounting period shortened from 2024-06-30 to 2023-12-31

View PDF (1 pages)

03/07/2023

Memorandum and Articles of Association

View PDF (20 pages)

03/07/2023

Resolutions

View PDF (2 pages)

15/06/2023

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tighe, Emma Mary	Director	15/06/2023 - Present	56
MAPLESFS UK CORPORATE DIRECTOR NO. 1 LIMITED	Corporate Director	15/06/2023 - Present	150
MAPLES FIDUCIARY SERVICES (UK) LIMITED	Corporate Secretary	15/06/2023 - Present	184
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED	Corporate Director	15/06/2023 - Present	126

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About EBBISHAM NO.1 LIMITED

EBBISHAM NO.1 LIMITED is an(a) Active company incorporated on 15/06/2023 with the registered office located at Duo, Level 6, 280 Bishopsgate, London EC2M 4RB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EBBISHAM NO.1 LIMITED?

EBBISHAM NO.1 LIMITED is currently Active. It was registered on 15/06/2023 .

Where is EBBISHAM NO.1 LIMITED located?

EBBISHAM NO.1 LIMITED is registered at Duo, Level 6, 280 Bishopsgate, London EC2M 4RB.

What does EBBISHAM NO.1 LIMITED do?

EBBISHAM NO.1 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EBBISHAM NO.1 LIMITED?

The latest filing was on 15/03/2026: Accounts for a medium company made up to 2025-12-31.