Company NameE-Dba Limited
Company StatusActive
Company Number08354792
CategoryPrivate Limited Company
Incorporation Date10 January 2013 (7 years ago)
Previous Names3

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Alexander Benjamin Louth
Date of BirthJune 1976 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Director NameAntony Mark Sumpster
Date of BirthDecember 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2018(5 years after company formation)
Appointment Duration2 years
RoleCEO
Country of ResidenceUnited States
Correspondence Address22 Crosby Drive
Suite 100
Bedford
Massachusetts
01730
Director NameKathleen Eastwood
Date of BirthApril 1971 (Born 48 years ago)
NationalityAmerican
StatusCurrent
Appointed10 January 2018(5 years after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address22 Crosby Drive
Suite 100
Bedford
Massachusetts
01730
Secretary NameOakwood Corporate Secretary Limited (Corporation)
StatusCurrent
Appointed31 January 2017(4 years after company formation)
Appointment Duration2 years, 11 months
Correspondence Address3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Director NameMr Kevin Patrick Shone
Date of BirthJune 1966 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed19 September 2016(3 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 10 January 2018)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address22 Crosby Drive
Suite 100
Bedford
Massachusetts
01730
Director NameMrs Kirk Eveleth Arnold
Date of BirthOctober 1959 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed19 September 2016(3 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 07 November 2017)
RoleCEO
Country of ResidenceUnited States
Correspondence Address22 Crosby Drive
Suite 100
Bedford
Massachusetts
01730

Contact

Websitesolstoneplus.com
Telephone01245 200510
Telephone regionChelmsford

Location

Registered Address3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBowdon
Built Up AreaGreater Manchester
Address MatchesOver 700 other UK companies use this postal address

Shareholders

1 at £1Red Stack Technology LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (2 years ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryDormant
Accounts Year End30 December

Returns

Latest Return10 January 2019 (1 year ago)
Next Return Due24 January 2020 (overdue)

Filing History

8 February 2017Appointment of Oakwood Corporate Secretary Limited as a secretary on 31 January 2017 (2 pages)
8 February 2017Registered office address changed from Euston House 4th Floor 24 Eversholt Street London NW1 1AD to 218a Moulsham Street Chelmsford Essex CM2 0LR on 8 February 2017 (1 page)
31 January 2017Confirmation statement made on 10 January 2017 with updates (5 pages)
26 January 2017Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
26 January 2017Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
25 January 2017Director's details changed for Mr Alexander Benjamin Louth on 10 January 2017 (2 pages)
25 January 2017Director's details changed for Mr Kevin Patrick Shone on 19 September 2016 (3 pages)
25 January 2017Director's details changed for Mr Kirk Eveleth Arnold on 19 September 2016 (3 pages)
24 November 2016Auditor's resignation (1 page)
21 October 2016Appointment of Kirk Eveleth Arnold as a director on 19 September 2016 (3 pages)
21 October 2016Appointment of Kevin Partick Shone as a director on 19 September 2016 (3 pages)
21 October 2016Registered office address changed from Farr House 27-30 Railway Street Chelmsford Essex CM1 1QS to Euston House 4th Floor 24 Eversholt Street London NW1 1AD on 21 October 2016 (2 pages)
20 October 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(13 pages)
20 October 2016Resignation of an auditor (2 pages)
19 September 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
25 July 2016Director's details changed for Mr Alexander Benjamin Louth on 31 May 2016 (2 pages)
11 February 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
(3 pages)
29 October 2015Full accounts made up to 31 December 2014 (13 pages)
30 September 2015Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
8 June 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
(3 pages)
1 June 2015Change of name notice (2 pages)
1 June 2015Company name changed red stack tech LTD\certificate issued on 01/06/15
  • RES15 ‐ Change company name resolution on 2015-06-01
(2 pages)
12 January 2015Company name changed 3 sixty-analytics LIMITED\certificate issued on 12/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-12
(3 pages)
31 October 2014Full accounts made up to 31 December 2013 (13 pages)
9 October 2014Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
18 February 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
(3 pages)
25 January 2013Company name changed solstone plus LIMITED\certificate issued on 25/01/13
  • RES15 ‐ Change company name resolution on 2013-01-23
(2 pages)
25 January 2013Change of name notice (2 pages)
10 January 2013Incorporation (33 pages)