Company information:
Ereceipts Ltd (No: 08300543)
Address: 7TH FLOOR, 52, GROSVENOR GARDENS, LONDON, SW1W 0AU, ENGLAND
Status: Active
Incorporated: 20-Nov-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Apr-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: ANDREW PETER LYON CARROLL ( DOB: Aug-1979 From: Nov-2019 )
Current Director: KATHERINE LOUISA PATRICIA LYON CARROLL ( DOB: Jul-1983 From: Nov-2019 )
Resigned Director: MICHAEL WILLIAM CAIRNS ( DOB: Aug-1951 From: Oct-2013 To: Sep-2017 )
Resigned Director: ANDREW PETER LYON CARROLL ( DOB: Aug-1979 From: Oct-2013 To: Sep-2017 )
Resigned Director: SIMON BENJAMIN CLEGG ( DOB: Aug-1983 From: Sep-2017 To: Sep-2017 )
Resigned Director: DANIEL JAMES DWYER ( DOB: May-1975 From: Nov-2012 To: Nov-2012 )
Resigned Director: ALEX GILES HANKINSON ( DOB: May-1967 From: Nov-2012 To: Aug-2014 )
Resigned Director: JONATHAN ANDREW HODES ( DOB: Oct-1968 From: Sep-2017 To: May-2018 )
Resigned Director: PETER HOWARD MILLER ( DOB: Jul-1965 From: Sep-2017 To: May-2018 )
Resigned Director: LEON SHELLEY ( DOB: Jun-1972 From: Sep-2017 To: May-2018 )
Resigned Director: JAMES VINCENT STRABO ( DOB: Apr-1970 From: May-2018 To: Nov-2019 )
Resigned Director: TODD ANDREW SUKO ( DOB: Dec-1966 From: May-2018 To: Nov-2019 )
Resigned Secretary: MICHAEL WILLIAM CAIRNS ( From: Oct-2013 To: Sep-2017 )
Resigned Secretary: GILLIAN CLAIRE HOUINATO ( From: Nov-2017 To: May-2018 )
Resigned Secretary: LEON SHELLEY ( From: Sep-2017 To: Nov-2017 )
Persons of Significant Control:
Global Blue S.A, 7 Route De Crassier, Eysins, 1262, Switzerland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2021-09-06)
Yocuda Network Uk Limited, 7th Floor, 52 Grosvenor Gardens, London, SW1W 0AU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Current assets / Debtors | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |