Company Information for EY PROFESSIONAL SERVICES LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
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Company Registration Number
06015277
Private Limited Company
Active |
Company Name | ||||
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EY PROFESSIONAL SERVICES LIMITED | ||||
Legal Registered Office | ||||
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in OX4 | ||||
Previous Names | ||||
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Company Number | 06015277 | |
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Company ID Number | 06015277 | |
Date formed | 2006-11-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-07 02:18:00 |
Companies House |
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Officer | Role | Date Appointed |
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NICHOLAS BEWERS |
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STORRY WARNER |
Officer | Role | Date Appointed | Date Resigned |
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MARTIN ANTONY WARD |
Director | ||
VIVIENNE KIMBER |
Company Secretary |
Date | Document Type | Document Description |
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Director's details changed for Mrs Susan Joan Dawe on 2023-10-13 | ||
CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES | ||
Director's details changed for Mr Jonathan Hughes on 2023-05-16 | ||
FULL ACCOUNTS MADE UP TO 01/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES | |
SH01 | 28/07/22 STATEMENT OF CAPITAL GBP 2689.23 | |
AA | FULL ACCOUNTS MADE UP TO 02/07/21 | |
RP04SH01 | Second filing of capital allotment of shares GBP2,299.53 | |
SH01 | 08/12/21 STATEMENT OF CAPITAL GBP 2299.53 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN JOAN DAWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE SLINN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES | |
SH01 | 13/08/21 STATEMENT OF CAPITAL GBP 1531.5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MACDONALD CHURCH | |
AP01 | DIRECTOR APPOINTED MR JONATHAN HUGHES | |
AP01 | DIRECTOR APPOINTED MS JANE SLINN | |
SH01 | 15/07/21 STATEMENT OF CAPITAL GBP 1496.5 | |
AA | FULL ACCOUNTS MADE UP TO 03/07/20 | |
SH01 | 07/05/21 STATEMENT OF CAPITAL GBP 1385 | |
SH01 | 29/11/19 STATEMENT OF CAPITAL GBP 1090 | |
RES15 | CHANGE OF COMPANY NAME 09/04/21 | |
AP01 | DIRECTOR APPOINTED MR STUART ORR | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLY ANN CONNORS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MACDONALD CHURCH | |
AP01 | DIRECTOR APPOINTED MS KIMBERLY ANN CONNORS | |
RES12 | Resolution of varying share rights or name | |
TM02 | Termination of appointment of Nicholas Bewers on 2019-11-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STORRY WARNER | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR ANTHONY BYRNE | |
PSC02 | Notification of Ernst & Young Services Limited as a person with significant control on 2019-11-29 | |
PSC07 | CESSATION OF STORRY WARNER AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/19 FROM Building 3140 Rowan Place Oxford Business Park South Oxford OX4 2WB | |
AA01 | Current accounting period extended from 31/12/19 TO 30/06/20 | |
RES15 | CHANGE OF COMPANY NAME 06/12/19 | |
SH02 | Sub-division of shares on 2009-11-13 | |
SH06 | Cancellation of shares. Statement of capital on 2014-12-02 GBP 901.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 11/12/17 STATEMENT OF CAPITAL;GBP 1000.99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES13 | WRITTEN CONSENT OF VARIATION OF CLASS RIGHTS 04/05/2017 | |
RES01 | ADOPT ARTICLES 04/05/2017 | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 1000.99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
SH03 | Purchase of own shares | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 1002 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/11/14 TO 31/12/14 | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 1002 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/13 FROM Building B Kirtlington Business Centre Kirtlington Oxfordshire OX5 3JA United Kingdom | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Storry Warner on 2011-11-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NICHOLAS BEWERS on 2011-11-01 | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STORRY WARNER / 02/01/2010 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
RES13 | SHARES S-DIVIDED/PROVISIONS OF MEM DELETED 13/11/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM MAGDALEN CENTRE THE OXFORD SCIENCE PARK ROBERT ROBINSON AVENUE OXFORD OXFORDSHIRE OX4 4GA | |
AR01 | 30/11/09 FULL LIST | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM THE INNOVATION CENTRE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6UW | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN WARD | |
88(2)R | AD 07/01/08--------- £ SI 160@1=160 £ IC 842/1002 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
88(2)R | AD 29/10/07--------- £ SI 838@1=838 £ IC 4/842 | |
ELRES | S386 DISP APP AUDS 30/11/06 | |
ELRES | S366A DISP HOLDING AGM 30/11/06 | |
123 | NC INC ALREADY ADJUSTED 01/02/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 1000/1002 01/02/0 | |
88(2)R | AD 01/02/07--------- £ SI 3@1=3 £ IC 1/4 | |
287 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 3 THE MOAT HOUSE, EARDINGTON BRIDGNORTH SHROPSHIRE WV16 5LE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EY PROFESSIONAL SERVICES LIMITED
EY PROFESSIONAL SERVICES LIMITED owns 1 domain names.
agilityworks.co.uk
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as EY PROFESSIONAL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |