About

Registered Number: 06053362
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 3 Kensworth Gate, 200-204 High Street South, Dunstable, Beds, LU6 3HS

 

Founded in 2007, Ebookmole Ltd are based in Dunstable in Beds, it's status in the Companies House registry is set to "Active". There are 3 directors listed for the company at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TVAROZKOVA, Alexandra 15 January 2007 - 1
TYLER, Gloria 15 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Alexandra Tvarozkova/
1977-02
Individual person with significant control Slovak/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Ms Gloria Tyler/
1972-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 24 June 2019
CS01 - N/A 23 January 2019
AA01 - Change of accounting reference date 21 November 2018
CH01 - Change of particulars for director 25 September 2018
CH01 - Change of particulars for director 25 September 2018
CH01 - Change of particulars for director 25 September 2018
PSC04 - N/A 25 September 2018
PSC04 - N/A 25 September 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 17 January 2017
CH04 - Change of particulars for corporate secretary 17 January 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 23 December 2010
CH01 - Change of particulars for director 31 August 2010
AA - Annual Accounts 21 January 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH04 - Change of particulars for corporate secretary 19 January 2010
225 - Change of Accounting Reference Date 04 March 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 20 January 2009
363a - Annual Return 18 January 2008
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.