Ebee Limited. Head office in Knutsford. Check Director.

Ebee Limited, Knutsford

Ebee Limited is a private limited company. Situated at 3 Booths Park, Booths Hall, Knutsford WA16 8GS, the aforementioned 15 years old business was incorporated on 2009-03-12 and is classified as "advertising agencies" (Standard Industrial Classification code: 73110).
2 directors can be found in the enterprise: Gail F. (appointed on 19 November 2021), Jonathan K. (appointed on 19 November 2021). When it comes to the secretaries (1 in total), we can name: Amanda V. (appointed on 16 December 2020).

About
Name: Ebee Limited
Number: 06844490
Incorporation date: 2009-03-12
End of financial year: 31 March


Address:	3 Booths Park Booths Hall Knutsford WA16 8GS
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

The Health Hive Group Ltd

6 April 2016

Address	11 Soho Street, Soho, London, W1D 3AD, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	7661730
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Ebee Limited confirmation statement filing is 2024-01-14. The previous confirmation statement was submitted on 2022-12-31. The date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is listed in the official register, an only company The Health Hive Group Ltd that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Soho Street, Soho, W1D 3AD London.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 24th, April 2024 \| accounts	Free Download

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 24th, April 2024 \| accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 24th, April 2024 \| accounts	Free Download
AP01	New director appointment on 2024/01/22. filed on: 2nd, February 2024 \| officers	Free Download (2 pages)
TM01	2023/10/09 - the day director's appointment was terminated filed on: 14th, October 2023 \| officers	Free Download (1 page)
TM01	2023/07/27 - the day director's appointment was terminated filed on: 2nd, August 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 4th, May 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 29th, March 2023 \| accounts	Free Download (53 pages)
AUD	Resignation of an auditor filed on: 16th, March 2023 \| auditors	Free Download (2 pages)
AP01	New director appointment on 2022/05/13. filed on: 27th, June 2022 \| officers	Free Download (3 pages)
TM01	2022/04/19 - the day director's appointment was terminated filed on: 25th, April 2022 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 29th, March 2022 \| accounts	Free Download (19 pages)
AP01	New director appointment on 2021/11/19. filed on: 24th, November 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/11/19. filed on: 24th, November 2021 \| officers	Free Download (2 pages)
TM01	2021/09/16 - the day director's appointment was terminated filed on: 17th, September 2021 \| officers	Free Download (1 page)
TM01	2021/09/16 - the day director's appointment was terminated filed on: 17th, September 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 11th, June 2021 \| accounts	Free Download (10 pages)
AP03	New secretary appointment on 2020/12/16 filed on: 31st, January 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/12/16. filed on: 31st, January 2021 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2021/03/31, originally was 2021/07/31. filed on: 22nd, December 2020 \| accounts	Free Download (1 page)
TM02	2020/12/16 - the day secretary's appointment was terminated filed on: 21st, December 2020 \| officers	Free Download (1 page)
TM01	2020/12/16 - the day director's appointment was terminated filed on: 21st, December 2020 \| officers	Free Download (1 page)
AD01	Address change date: 2020/12/21. New Address: 3 Booths Park Booths Hall Knutsford Cheshire WA16 8GS. Previous address: 11 Soho Street Soho London W1D 3AD England filed on: 21st, December 2020 \| address	Free Download (1 page)
TM01	2020/12/16 - the day director's appointment was terminated filed on: 21st, December 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/12/16. filed on: 21st, December 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/12/16. filed on: 21st, December 2020 \| officers	Free Download (2 pages)
AD01	Address change date: 2020/11/06. New Address: 11 Soho Street Soho London W1D 3AD. Previous address: One Tudor Street London EC4Y 0AH filed on: 6th, November 2020 \| address	Free Download (1 page)
CH03	On 2020/11/06 secretary's details were changed filed on: 6th, November 2020 \| officers	Free Download (1 page)
CH01	On 2020/11/06 director's details were changed filed on: 6th, November 2020 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/19 filed on: 5th, August 2020 \| accounts	Free Download (173 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/07/31 filed on: 5th, August 2020 \| accounts	Free Download (17 pages)
CH01	On 2019/01/15 director's details were changed filed on: 20th, January 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/06/17. filed on: 27th, June 2019 \| officers	Free Download (2 pages)
TM01	2019/06/17 - the day director's appointment was terminated filed on: 25th, June 2019 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2018/08/03 filed on: 7th, May 2019 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/08/18 filed on: 7th, May 2019 \| accounts	Free Download (161 pages)
TM01	2019/01/31 - the day director's appointment was terminated filed on: 6th, February 2019 \| officers	Free Download (1 page)
TM01	2018/08/04 - the day director's appointment was terminated filed on: 7th, August 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/08/04. filed on: 6th, August 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/12. filed on: 19th, July 2018 \| officers	Free Download (2 pages)
TM01	2018/07/12 - the day director's appointment was terminated filed on: 19th, July 2018 \| officers	Free Download (1 page)
TM01	2018/05/30 - the day director's appointment was terminated filed on: 29th, June 2018 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2017/07/28 filed on: 19th, April 2018 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/07/17 filed on: 19th, April 2018 \| accounts	Free Download (136 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/07/29 filed on: 13th, April 2017 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/07/16 filed on: 13th, April 2017 \| accounts	Free Download (121 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/15 filed on: 3rd, May 2016 \| accounts	Free Download (118 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/07/31 filed on: 3rd, May 2016 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2016/03/12 with full list of members filed on: 1st, April 2016 \| annual return	Free Download (8 pages)
TM01	2015/12/31 - the day director's appointment was terminated filed on: 4th, January 2016 \| officers	Free Download (1 page)
TM02	2015/11/01 - the day secretary's appointment was terminated filed on: 2nd, November 2015 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2015/11/01 filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
TM01	2015/05/12 - the day director's appointment was terminated filed on: 8th, October 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/08/01 filed on: 20th, August 2015 \| accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to 2014/07/31 filed on: 21st, April 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/12 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/30 capital
TM01	2014/11/27 - the day director's appointment was terminated filed on: 30th, March 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/11/27. filed on: 29th, January 2015 \| officers	Free Download (3 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 21st, August 2014 \| accounts	Free Download (7 pages)
AD01	Change of registered office on 2014/06/05 from 1St Floor Haymarket House Oxendon Street London SW1Y 4EE England filed on: 5th, June 2014 \| address	Free Download (1 page)
AP03	New secretary appointment on 2014/06/02 filed on: 2nd, June 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on 2014/05/27. filed on: 27th, May 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on 2014/05/27. filed on: 27th, May 2014 \| officers	Free Download (3 pages)
TM02	2014/05/15 - the day secretary's appointment was terminated filed on: 15th, May 2014 \| officers	Free Download (1 page)
AD01	Change of registered office on 2014/05/15 from 1St Floor Haymarket House 1 Oxendon Street London SW1Y 4EE filed on: 15th, May 2014 \| address	Free Download (1 page)
AD01	Change of registered office on 2014/05/15 from One Tudor Street London EC4Y 0AH England filed on: 15th, May 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/03/12 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/09 capital
CH01	On 2013/05/08 director's details were changed filed on: 9th, May 2013 \| officers	Free Download (2 pages)
CH01	On 2013/05/08 director's details were changed filed on: 8th, May 2013 \| officers	Free Download (2 pages)
CH01	On 2013/05/08 director's details were changed filed on: 8th, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/03/12 with full list of members filed on: 8th, May 2013 \| annual return	Free Download (8 pages)
CH01	On 2013/05/08 director's details were changed filed on: 8th, May 2013 \| officers	Free Download (2 pages)
CH03	On 2013/05/08 secretary's details were changed filed on: 8th, May 2013 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 17th, April 2013 \| accounts	Free Download (6 pages)
CH01	On 2013/02/01 director's details were changed filed on: 15th, March 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2012/08/22 from 1St Floor Haymarket House 1a Oxendon Street London SW1Y 4EE United Kingdom filed on: 22nd, August 2012 \| address	Free Download (1 page)
AD01	Change of registered office on 2012/08/15 from 2Nd Floor National House 60-66 Wardour Street London W1F 0TA United Kingdom filed on: 15th, August 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2012/03/12 with full list of members filed on: 19th, April 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 14th, February 2012 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2012/01/20. filed on: 20th, January 2012 \| officers	Free Download (2 pages)
CH01	On 2011/03/15 director's details were changed filed on: 18th, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/03/12 with full list of members filed on: 18th, March 2011 \| annual return	Free Download (7 pages)
AD01	Change of registered office on 2011/03/18 from 4Th Floor National House 60-66 Wardour Street London W1F 0TA filed on: 18th, March 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 21st, February 2011 \| accounts	Free Download (4 pages)
TM01	2010/05/04 - the day director's appointment was terminated filed on: 4th, May 2010 \| officers	Free Download (1 page)
TM02	2010/05/04 - the day secretary's appointment was terminated filed on: 4th, May 2010 \| officers	Free Download (1 page)
TM01	2010/05/04 - the day director's appointment was terminated filed on: 4th, May 2010 \| officers	Free Download (1 page)
TM01	2010/05/04 - the day director's appointment was terminated filed on: 4th, May 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 20th, April 2010 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2010/04/20. filed on: 20th, April 2010 \| officers	Free Download (3 pages)
AP03	New secretary appointment on 2010/04/20 filed on: 20th, April 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/04/20. filed on: 20th, April 2010 \| officers	Free Download (5 pages)
AP01	New director appointment on 2010/04/20. filed on: 20th, April 2010 \| officers	Free Download (4 pages)
AP01	New director appointment on 2010/04/16. filed on: 16th, April 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/04/16. filed on: 16th, April 2010 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2010/04/16 filed on: 16th, April 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/04/16. filed on: 16th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/12 with full list of members filed on: 9th, April 2010 \| annual return	Free Download (16 pages)
TM01	2010/04/09 - the day director's appointment was terminated filed on: 9th, April 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2009/11/14 from 325 Linen Hall 162-168 Regent Street London W1B 5TD filed on: 14th, November 2009 \| address	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/2010 to 31/12/2009 filed on: 2nd, June 2009 \| accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 16th, April 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, March 2009 \| incorporation	Free Download (14 pages)

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