EBIT BUSINESS SOLUTIONS LTD

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EBIT BUSINESS SOLUTIONS LTD

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Key Data

Status

Active

Company No.

08014789

Incorporation date

02/04/2012

Size

Small

Contacts

Registered address

Registered address

5th Floor - Kings House, 174 Hammersmith Road, London W6 7JPCopy
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Latest events (Record since 20/04/2023)
dot icon02/03/2026
Resolutions
dot icon27/02/2026
Purchase of own shares.
dot icon27/02/2026
Cancellation of shares. Statement of capital on 2026-01-08
dot icon13/02/2026
Statement of capital following an allotment of shares on 2025-12-21
dot icon04/11/2025
Satisfaction of charge 080147890003 in full
dot icon04/11/2025
Satisfaction of charge 080147890004 in full
dot icon03/11/2025
Registration of charge 080147890005, created on 2025-10-29
dot icon03/10/2025
Accounts for a small company made up to 2024-12-31
dot icon01/09/2025
Memorandum and Articles of Association
dot icon01/09/2025
Resolutions
dot icon20/08/2025
Registration of charge 080147890004, created on 2025-08-19
dot icon11/08/2025
Replacement filing of SH01 - 22/04/24 Statement of Capital gbp 110.96
dot icon11/08/2025
Replacement filing of SH01 - 04/07/24 Statement of Capital gbp 118.96
dot icon11/08/2025
Second filing of Confirmation Statement dated 2025-04-20
dot icon19/05/2025
Confirmation statement made on 2025-04-20 with updates
dot icon09/12/2024
Change of share class name or designation
dot icon05/12/2024
Statement of capital following an allotment of shares on 2024-04-22
dot icon05/12/2024
Statement of capital following an allotment of shares on 2024-07-04
dot icon07/10/2024
Accounts for a small company made up to 2023-12-31
dot icon10/05/2024
Resolutions
dot icon09/05/2024
Memorandum and Articles of Association
dot icon22/04/2024
Confirmation statement made on 2024-04-20 with updates
dot icon16/04/2024
Memorandum and Articles of Association
dot icon16/04/2024
Resolutions
dot icon19/03/2024
Change of details for 4C Procurement Limited as a person with significant control on 2024-03-15
dot icon15/03/2024
Change of details for 4C Procurement Limited as a person with significant control on 2024-03-15
dot icon05/01/2024
Termination of appointment of Robert John Froome as a director on 2023-12-31
dot icon23/10/2023
Accounts for a small company made up to 2022-12-31
dot icon20/04/2023
Confirmation statement made on 2023-04-20 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thomas, Mark David
Director
02/04/2012 - 29/06/2012
9
Bradshaw, John
Director
29/06/2012 - 13/05/2022
2
Moudgil, Rohit
Director
17/12/2020 - Present
24
Terry, Simon Jonathan Patrick
Director
17/12/2020 - Present
15
Froome, Robert John
Director
15/10/2012 - 31/12/2023
2

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About EBIT BUSINESS SOLUTIONS LTD

EBIT BUSINESS SOLUTIONS LTD is an(a) Active company incorporated on 02/04/2012 with the registered office located at 5th Floor - Kings House, 174 Hammersmith Road, London W6 7JP. 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 EBIT BUSINESS SOLUTIONS LTD?

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EBIT BUSINESS SOLUTIONS LTD is currently Active. It was registered on 02/04/2012 .

Where is EBIT BUSINESS SOLUTIONS LTD located?

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EBIT BUSINESS SOLUTIONS LTD is registered at 5th Floor - Kings House, 174 Hammersmith Road, London W6 7JP.

What does EBIT BUSINESS SOLUTIONS LTD do?

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EBIT BUSINESS SOLUTIONS LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for EBIT BUSINESS SOLUTIONS LTD?

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The latest filing was on 02/03/2026: Resolutions.