E-Business Integrated Solutions Limited

Active04071178 Private limited company
Incorporated
14 September 2000 (26 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Owned by
Shirley Blake
Fitzgerald Blake
Accounts type
Total exemption full
Region
South East
Address
Mill House
58 Guildford Street
Chertsey
KT16 9BE

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2000
British
Born March 1964 (62)
Secretary · Appointed 21 September 2000
British
Officer history (2 former)
21 September 2000
Appointed Blake, Fitzgerald as Director
21 September 2000
Appointed Blake, Shirley as Secretary
18 September 2000
Resigned Black, Dennis as Secretary
18 September 2000
Resigned Black, David as Nominee Director
14 September 2000
Appointed Black, Dennis as Secretary
14 September 2000
Appointed Black, David as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Shirley Blake
Individual · Notified 16 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1963 (62)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1964 (62)

Financials

Balance sheet as at 29 September 2025 · total exemption full accounts

Cash
£10

Trend

Shareholder Funds
£0 £5 £10 2020 2021 2022 2023 2024 2025 £10 £10 £10 £10 £10 £10
Balance sheet detail
202520242023202220212020
Cash£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates14 September 2026
28 May 2026Total exemption full accounts29 September 2025
26 September 2025Confirmation statement with updates14 September 2025
10 September 2025Change of details for a person with significant control
14 August 2025Change of details for a person with significant control
Show all recent filings

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