Ebaotech (UK) Limited. Head office in London. Check Director.

Ebaotech (UK) Limited, London

Ebaotech (Uk) Limited is a private limited company. Formerly, it was called Ebao Tech Uk Limited (changed on 2010-01-25). Situated at 1 Old Court Mews, 311 Chase Road, London N14 6JS, the aforementioned 14 years old firm was incorporated on 2009-12-01 and is officially categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).
2 directors can be found in the firm: Tomasz B. (appointed on 14 May 2012), Yuanwu M. (appointed on 08 February 2010).

About
Name: Ebaotech (UK) Limited
Number: 07092214
Incorporation date: 2009-12-01
End of financial year: 31 December


Address:	1 Old Court Mews 311 Chase Road London N14 6JS
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Ebaotech International Pte. Ltd

6 April 2016

Address	Building 3, Kic Plaza 270 Song Hu Road, Shanghai, 200433, China
Legal authority	Uk
Legal form	Uk
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,477	2,585	10,746

The deadline for Ebaotech (Uk) Limited confirmation statement filing is 2023-11-26. The latest confirmation statement was submitted on 2022-11-12. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only company Ebaotech International Pte. Ltd that has over 3/4 of shares. The corporate PSC can be reached at 270 Song Hu Road, 200433 Shanghai.

Company filing

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Type		Free download
AD01	Change of registered address from 1 Old Court Mews 311 Chase Road London N14 6JS England on 2024/04/04 to Suite 1, 1 Old Court Mews 311 Chase Road London N14 6JS filed on: 4th, April 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from 1 Old Court Mews 311 Chase Road London N14 6JS England on 2024/04/04 to Suite 1, 1 Old Court Mews 311 Chase Road London N14 6JS filed on: 4th, April 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/11/12 filed on: 14th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2022/11/12 filed on: 21st, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 20th, September 2022 \| accounts	Free Download (15 pages)
AD01	Change of registered address from One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG United Kingdom on 2022/03/11 to 1 Old Court Mews 311 Chase Road London N14 6JS filed on: 11th, March 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/11/12 filed on: 22nd, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 4th, August 2021 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2020/11/12 filed on: 25th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 23rd, July 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/11/12 filed on: 13th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 13th, June 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/11/12 filed on: 3rd, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/11/12 filed on: 21st, November 2017 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 7th, October 2017 \| accounts	Free Download (8 pages)
AD01	Change of registered address from C/O Clement Keys No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT on 2017/08/24 to One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG filed on: 24th, August 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/11/12 filed on: 14th, December 2016 \| confirmation statement	Free Download (7 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 11th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/12 filed on: 11th, December 2015 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 31st, July 2015 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2014/12/31 filed on: 6th, May 2015 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2014/03/31 filed on: 6th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/12 filed on: 18th, November 2014 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/12 filed on: 4th, December 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 7th, October 2013 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/12/21 filed on: 21st, December 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/11/12 filed on: 26th, November 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 6th, November 2012 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2012/08/30 from 39/40 Calthorpe Road Birmingham West Midlands B15 1TS United Kingdom filed on: 30th, August 2012 \| address	Free Download (1 page)
CH01	On 2012/06/06 director's details were changed filed on: 8th, June 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/05/16. filed on: 16th, May 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/05/15 filed on: 15th, May 2012 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2010/12/31 filed on: 11th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/12 filed on: 17th, November 2011 \| annual return	Free Download (5 pages)
CH01	On 2010/11/30 director's details were changed filed on: 2nd, December 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/12 filed on: 16th, November 2010 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2010/05/06. filed on: 6th, May 2010 \| officers	Free Download (2 pages)
CERTNM	Company name changed ebao tech uk LIMITEDcertificate issued on 25/01/10 filed on: 25th, January 2010 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 25th, January 2010 \| change of name	Free Download (1 page)
NEWINC	Company registration filed on: 1st, December 2009 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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