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 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.
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 |
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 |