EBSG LIMITED - LONDON


Company Profile Company Filings

Overview

EBSG LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EBSG LIMITED was incorporated 17 years ago on 27/04/2007 and has the registered number: 06230128. The accounts status is TOTAL EXEMPTION FULL.

EBSG LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

FIFTH FLOOR
LONDON
EC3V 1LP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2022 11/05/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL ALEXANDER SMITH Apr 1972 British Director 2007-04-27 CURRENT
MR SIMON PHILIP HUMPHREY Aug 1961 British Director 2007-04-27 UNTIL 2018-09-18 RESIGNED
MR SIMON PHILIP HUMPHREY Aug 1961 British Secretary 2007-04-27 UNTIL 2018-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Philip Humphrey 2016-04-06 - 2020-04-17 8/1961 London   United Kingdom Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Daniel Alexander Smith 2016-04-06 4/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Ebsg Limited - Accounts to registrar (filleted) - small 18.2 2021-12-30 31-03-2021
Ebsg Limited - Accounts to registrar (filleted) - small 18.2 2021-03-17 31-03-2020 £211 Cash £94 equity
Ebsg Limited - Accounts to registrar (filleted) - small 18.2 2019-12-25 31-03-2019 £1,345 Cash £196 equity
Ebsg Limited - Accounts to registrar (filleted) - small 18.2 2018-12-12 31-03-2018 £194 Cash £24,564 equity
eBSG Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-14 31-03-2017 £10,962 Cash £14,448 equity
Ebsg Limited - Abbreviated accounts 16.3 2016-12-21 31-03-2016 £13,690 Cash £11,323 equity
eBSG Limited - Limited company - abbreviated - 11.9 2015-12-03 31-03-2015 £14,530 Cash £13,175 equity
Ebsg Limited - Limited company - abbreviated - 11.6 2014-12-20 31-03-2014 £21,615 Cash £1,930 equity

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