Eboracum Uk Ltd.. Head office in York. Check Director.

Eboracum Uk Ltd., York

Eboracum Uk Ltd. is a private limited company. Previously, it was called Eboracum Security Limited (it was changed on 2017-03-21). Located at Eboracum Popeshead Court Offices, Peter Lane, York YO1 8SU, this 12 years old business was incorporated on 2011-07-05 and is classified as "private security activities" (Standard Industrial Classification code: 80100).
2 directors can be found in the company: Michaela N. (appointed on 23 January 2018), Carl N. (appointed on 05 July 2011).

About
Name: Eboracum Uk Ltd.
Number: 07694201
Incorporation date: 2011-07-05
End of financial year: 29 March


Address:	Eboracum Popeshead Court Offices Peter Lane York YO1 8SU
SIC code:	80100 - Private security activities

Company staff

People with significant control

Michaela N.

15 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Carl N.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-07-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-29	2020-03-31	2021-03-29	2022-03-29	2023-03-29
Current Assets	-	-	47,787	80,646	165,584	246,491	324,044	464,901	679,243	690,757	947,139	1,077,801	1,411,064
Total Assets Less Current Liabilities	-	-	14,240	29,222	77,904	144,676	210,400	286,573	506,174	511,679	630,289	814,018	1,062,866
Fixed Assets	-	-	11,412	10,835	14,505	-	-	-	27,080	-	20,860	31,604	47,955
Intangible Fixed Assets	-	-	8,000	6,000	4,000	-	-	-	-	-	-	-	-
Number Shares Allotted	1	1	-	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	1	1	13,558	28,255	75,803	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	3,412	4,835	10,505	-	-	-	-	-	-	-	-

The target date for Eboracum Uk Ltd. confirmation statement filing is 2024-07-13. The most current one was sent on 2023-06-29. The due date for a subsequent statutory accounts filing is 29 December 2023. Last accounts filing was filed for the time up to 29 March 2022.

2 persons of significant control are indexed in the official register, namely: Michaela N. who owns 1/2 or less of shares, 1/2 or less of voting rights. Carl N. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/29 filed on: 22nd, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/29 filed on: 22nd, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/06/29 filed on: 27th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/29 filed on: 29th, March 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/06/29 filed on: 5th, August 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2022/05/30 director's details were changed filed on: 30th, May 2022 \| officers	Free Download (2 pages)
CH01	On 2022/05/30 director's details were changed filed on: 30th, May 2022 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2022/03/15 filed on: 5th, May 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2022/03/15 director's details were changed filed on: 29th, April 2022 \| officers	Free Download (3 pages)
CH01	On 2022/03/15 director's details were changed filed on: 29th, April 2022 \| officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 29th, March 2022 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 29th, March 2022 \| incorporation	Free Download (25 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, March 2022 \| resolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/29 filed on: 25th, March 2022 \| accounts	Free Download (9 pages)
PSC04	Change to a person with significant control 2022/03/15 filed on: 24th, March 2022 \| persons with significant control	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/06/29 filed on: 2nd, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 29th, March 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/06/29 filed on: 30th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 24th, December 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/06/29 filed on: 4th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 21st, March 2019 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2018/03/29 filed on: 20th, December 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/06/29 filed on: 29th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, March 2018 \| accounts	Free Download (12 pages)
SH01	10.00 GBP is the capital in company's statement on 2016/04/01 filed on: 23rd, January 2018 \| capital	Free Download (3 pages)
AP01	New director appointment on 2018/01/23. filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2017/03/30 filed on: 22nd, December 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/07/05 filed on: 25th, July 2017 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/03/21 filed on: 21st, March 2017 \| resolution	Free Download (3 pages)
AD01	Address change date: 2017/03/21. New Address: Eboracum Popeshead Court Offices Peter Lane York YO1 8SU. Previous address: C/O Eboracum Security Ltd Popeshead Court Offices Peter Lane York YO1 8SU filed on: 21st, March 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, December 2016 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/07/05 filed on: 5th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 9th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/07/05 with full list of members filed on: 7th, July 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 25th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/07/05 with full list of members filed on: 30th, July 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 19th, December 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/07/05 with full list of members filed on: 1st, August 2013 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2013/07/31 from Eboracum Security Ltd Popeshead Court Offices Peter Lane York YO1 8SU England filed on: 31st, July 2013 \| address	Free Download (1 page)
AD01	Change of registered office on 2013/07/31 from C/O Carl Nickson - Eboracum Security Popeshead Court Offices Peter Lane York North Yorkshire YO1 8SU United Kingdom filed on: 31st, July 2013 \| address	Free Download (1 page)
AA01	Current accounting period shortened to 2013/03/31, originally was 2013/07/31. filed on: 11th, March 2013 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/07/31 filed on: 1st, March 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/07/05 with full list of members filed on: 6th, July 2012 \| annual return	Free Download (3 pages)
CH01	On 2012/07/06 director's details were changed filed on: 6th, July 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2011/11/11 from Flat C 107 the Mount York North Yorkshire YO24 1AX United Kingdom filed on: 11th, November 2011 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 5th, July 2011 \| incorporation	Free Download (19 pages)

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