Ebi Consulting Ltd

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General information

Name:

Ebi Consulting Limited

Office Address:

19 The Circle Queen Elizabeth Street SE1 2JE London

Number: 10071869

Incorporation date: 2016-03-18

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 10071869 8 years ago, Ebi Consulting Ltd was set up as a Private Limited Company. The actual registration address is 19 The Circle, Queen Elizabeth Street London. This firm's declared SIC number is 62020 meaning Information technology consultancy activities. The latest filed accounts documents detail the period up to 2022-07-31 and the most recent confirmation statement was filed on 2023-03-24.

Presently, the following business is presided over by a single director: Damian Z., who was arranged to perform management duties on 2021-11-30. That business had been supervised by Jean-Louis R. up until February 2024. What is more another director, namely Sebastian S. gave up the position in January 2022. Another limited company has been appointed as one of the secretaries of this company: P & T Secretaries Limited.

Company staff

Damian Z.

Role: Director

Appointed: 30 November 2021

Latest update: 1 April 2024

P & T Secretaries Limited

Role: Corporate Secretary

Appointed: 12 December 2019

Address: The Circle, Queen Elizabeth Street, London, SE1 2JE, England

Latest update: 1 April 2024

People with significant control

Executives who control this firm include: Tomasz R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Slawomir K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sebastian S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Tomasz R.
Notified on 30 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Slawomir K.
Notified on 30 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sebastian S.
Notified on 30 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Luigi M.
Notified on 6 April 2016
Ceased on 30 November 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts
Start Date For Period Covered By Report 1 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 1 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Advances Credits Directors 50
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Advances Credits Directors 300

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
On 11th September 2023 director's details were changed (CH01)
filed on: 14th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 70210 : Public relations and communications activities
8
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