EBIT BUSINESS SOLUTIONS LTD - LONDON


Company Profile Company Filings

Overview

EBIT BUSINESS SOLUTIONS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EBIT BUSINESS SOLUTIONS LTD was incorporated 12 years ago on 02/04/2012 and has the registered number: 08014789. The accounts status is SMALL and accounts are next due on 30/09/2024.

EBIT BUSINESS SOLUTIONS LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR - KINGS HOUSE
LONDON
W6 7JP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JONATHAN PATRICK TERRY Sep 1967 British Director 2020-12-17 CURRENT
MR ROHIT MOUDGIL Sep 1977 British Director 2020-12-17 CURRENT
MISS JOANNE MCCOURT Oct 1984 British Director 2020-03-09 CURRENT
JOANNE MCCOURT Secretary 2017-08-22 CURRENT
MR MARK DAVID THOMAS Jun 1963 British Director 2012-04-02 UNTIL 2012-06-29 RESIGNED
MR ROBERT JOHN FROOME Feb 1974 British Director 2012-10-15 UNTIL 2023-12-31 RESIGNED
MR JOHN BRADSHAW Oct 1968 British Director 2012-06-29 UNTIL 2022-05-13 RESIGNED
MRS SUZANNE WHITESIDE Feb 1970 British Director 2012-09-05 UNTIL 2017-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
4c Procurement Limited 2020-12-17 Berkhamsted   Hertfordshire Ownership of shares 75 to 100 percent
Mr John Bradshaw 2020-10-02 - 2020-12-17 10/1968 Dorchester   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert John Froome 2020-10-02 - 2020-12-17 2/1974 Dorchester   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RICHMANN WALSH ENGINEERING LIMITED BIRMINGHAM In... TOTAL EXEMPTION FULL 29320 - Manufacture of other parts and accessories for motor vehicles
4C ASSOCIATES LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
PROCURE4 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
HENKAN LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MARKETING FACTORY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FOOD FRESHNESS TECHNOLOGY LIMITED BURNTWOOD ENGLAND Active FULL 22220 - Manufacture of plastic packing goods
FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED BURNTWOOD ENGLAND Active GROUP 22220 - Manufacture of plastic packing goods
MCP 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
SYMBIANCE PROCUREMENT SERVICES LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
SYMBIANCE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
GLASSON FINANCIAL CONSULTANCY SERVICES LIMITED REDDITCH ENGLAND Active MICRO ENTITY 70221 - Financial management
ANVIL ANALYTICAL LIMITED LONDON UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
THE HONEST GOLF TOUR LIMITED WEYMOUTH UNITED KINGDOM Active NO ACCOUNTS FILED 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Free Reports Available

Report Date Filed Date of Report Assets
EBIT_BUSINESS_SOLUTIONS_L - Accounts 2021-05-28 31-12-2020 £446,474 Cash £612,103 equity
EBIT_BUSINESS_SOLUTIONS_L - Accounts 2020-05-22 31-03-2020 £370,034 Cash £712,805 equity
EBIT_BUSINESS_SOLUTIONS_L - Accounts 2019-09-18 31-03-2019 £503,319 Cash £522,799 equity
Abbreviated Company Accounts - EBIT BUSINESS SOLUTIONS LTD 2016-12-15 31-03-2016 £81,284 Cash £159,710 equity
Abbreviated Company Accounts - EBIT BUSINESS SOLUTIONS LTD 2015-08-12 31-03-2015 £230,167 Cash £246,392 equity

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