General information

Name:

Ebnz Ltd

Office Address:

6 Burlington Park House Dennis Lane HA7 4LA Stanmore

Number: 05200966

Incorporation date: 2004-08-09

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05200966 eighteen years ago, Ebnz Limited was set up as a Private Limited Company. The company's latest mailing address is 6 Burlington Park House, Dennis Lane Stanmore. This company's SIC code is 74990, that means Non-trading company. Ebnz Ltd released its account information for the financial period up to 2021-04-30. The company's most recent annual confirmation statement was filed on 2022-06-28.

Because of the company's size, it was unavoidable to choose more directors: Gloria F. and Raymond F. who have been working together since 2004 to promote the success of the following firm.

Raymond F. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Gloria F.

Role: Director

Appointed: 09 August 2004

Latest update: 23 June 2022

Gloria F.

Role: Secretary

Appointed: 09 August 2004

Latest update: 23 June 2022

Raymond F.

Role: Director

Appointed: 09 August 2004

Latest update: 23 June 2022

People with significant control

Raymond F.
Notified on 6 April 2016
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 31 January 2023
Account last made up date 30 April 2021
Confirmation statement next due date 12 July 2023
Confirmation statement last made up date 28 June 2022
Annual Accounts 29 October 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 29 October 2013
Annual Accounts 11 August 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 11 August 2014
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 31 August 2015
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 31 January 2017
Annual Accounts 21 December 2017
Start Date For Period Covered By Report 2016-05-01
Date Approval Accounts 21 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On Thu, 23rd Jun 2022 director's details were changed (CH01)
filed on: 23rd, June 2022
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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