Executive Business Information Limited in London, WC1N 3AX

Description

Data updated on: 01-11-2023

Executive Business Information Limited, a Private Limited Company, that is located in 27 Old Gloucester Street, London. The main office's zip code is WC1N 3AX. This business 's been eleven years in the UK. The company's Companies House Reg No. is 08588312. Previously Executive Business Information Limited changed it’s registered name three times. Before 2021-05-05 it used the business name Base Maritime. After that it used the business name Executive Business Information which was in use until 2021-05-05 then the final name was accepted. This business's declared SIC number is 63990, that means Other information service activities n.e.c.. Executive Business Information Ltd reported its account information for the period up to 2022-06-29. The company's most recent annual confirmation statement was filed on 2023-08-28.

Right now, this particular firm is controlled by a solitary director: Mattia G., who was appointed in June 2013.

Previous company's names
Executive Business Information Limited 2021-05-05
Base Maritime Ltd 2017-06-12
Executive Business Information Limited 2013-08-06
Europol Executive Limited 2013-06-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-06-30	2015-06-30	2016-06-29	2017-06-29	2018-06-29	2019-06-29	2020-06-29	2021-06-29	2022-06-29	2023-06-29
Currency
Net Worth	10 021	11 804	9 360	9 095

Balance Sheet
Current Assets	14 722	5 629	4 725	7 195	14 860	5 976	8 869	5 584	196	196
Net Assets Liabilities				9 095	17 130	8 655	9 888	9 638	4 425	4 425
Cash Bank In Hand	14 722	3 409	4 725
Debtors	1 000	1 220
Net Assets Liabilities Including Pension Asset Liability	10 021	11 804	9 360	9 095

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	9 021	10 804	8 360
Shareholder Funds	10 021	11 804	9 360	9 095

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal				1 200	1 200	1 200	1 200	1 500	1 050	1 050
Average Number Employees During Period					1	1	1
Creditors				4 519	4 149	3 740	5 399	2 065	2 065	2 340
Fixed Assets		7 619	7 619	7 619	7 619	7 619	7 619	7 619	7 619	7 619
Net Current Assets Liabilities	10 021	3 185	2 691	2 676	14 860	2 236	3 469	3 519	2 144	2 144
Total Assets Less Current Liabilities	10 021	11 804	10 310	10 295	22 479	9 855	11 089	11 138	11 138	5 475
Accruals Deferred Income			950	1 200
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000
Creditors Due Within One Year	5 701	1 444	2 984	4 519
Investments Fixed Assets		7 619	7 619
Number Shares Allotted	1 000		1 000
Par Value Share	1		1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000

Company staff

Mattia G.

Role: Director

Appointed: 27 June 2013

Latest update: 26 March 2024

People with significant control

The companies that control this firm include: Ebi Executive Business Information D.O.O. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Koper at Verdijeva Ulica, 06000 and was registered as a PSC under the registration number 8087318000.

Ebi Executive Business Information D.O.O.

Address: 1 Verdijeva Ulica, Koper, 06000, Slovenia

Legal authority Slovenian Companies Act

Legal form Limited Liability Company

Country registered Slovenia

Place registered Aipes Slovenia

Registration number 8087318000

Notified on 28 August 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Mattia G.

Notified on 7 April 2016

Ceased on 28 August 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	29 March 2024
Account last made up date	29 June 2022
Confirmation statement next due date	11 September 2024
Confirmation statement last made up date	28 August 2023

Annual Accounts 20 March 2015
Start Date For Period Covered By Report	2013-06-27
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	20 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	31 March 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-29
Date Approval Accounts	31 July 2017
Annual Accounts 28 March 2018
Start Date For Period Covered By Report	2016-06-30
End Date For Period Covered By Report	2017-06-29
Date Approval Accounts	28 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-06-30
End Date For Period Covered By Report	2018-06-29
Annual Accounts
Start Date For Period Covered By Report	2018-06-30
End Date For Period Covered By Report	2019-06-29
Annual Accounts
Start Date For Period Covered By Report	2019-06-30
End Date For Period Covered By Report	2020-06-29
Annual Accounts
Start Date For Period Covered By Report	2020-06-30
End Date For Period Covered By Report	2021-06-29
Annual Accounts
Start Date For Period Covered By Report	2021-06-30
End Date For Period Covered By Report	2022-06-29
Annual Accounts
Start Date For Period Covered By Report	2022-06-30
End Date For Period Covered By Report	2023-06-29

Executive Business Information Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mattia G.

Incorporate Secretariat Limited

People with significant control

Ebi Executive Business Information D.O.O.

Mattia G.

Accounts Documents

Company filings

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