El-bjorn Uk Limited

General information

Name:

El-bjorn Uk Ltd

Office Address:

Unit 2 Oyster Park Chertsey Road KT14 7AX West Byfleet

Number: 07866497

Incorporation date: 2011-11-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

El-bjorn Uk Limited can be reached at West Byfleet at Unit 2 Oyster Park. Anyone can search for this business by referencing its postal code - KT14 7AX. The enterprise has been in business on the British market for 13 years. The enterprise is registered under the number 07866497 and its current status is active. This business's declared SIC number is 82990 which stands for Other business support service activities not elsewhere classified. El-bjorn Uk Ltd reported its account information for the period up to 2022-12-31. The company's most recent confirmation statement was submitted on 2023-05-02.

That business owes its accomplishments and permanent progress to two directors, specifically Carl H. and Matthew T., who have been in charge of the firm since 2022.

The companies with significant control over this firm include: El-Bjorn Ab owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Anderstorp at Depagatan 6, Se-334 33 and was registered as a PSC under the reg no 556075-4581.

Financial data based on annual reports

Company staff

Carl H.

Role: Director

Appointed: 01 May 2022

Latest update: 12 April 2024

Matthew T.

Role: Director

Appointed: 30 June 2015

Latest update: 12 April 2024

People with significant control

El-Bjorn Ab
Address: De Depagatan 6, Se-334 33, Anderstorp, PO Box BOX 29, Sweden
Legal authority Sw. Aktiebolagslagen (2005:551)
Legal form Limited Company
Country registered Sweden
Place registered Swedish Companies Registration Office
Registration number 556075-4581
Notified on 10 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Carl H.
Notified on 1 May 2022
Ceased on 1 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Soren S.
Notified on 6 April 2016
Ceased on 1 May 2022
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023
Annual Accounts 7 August 2013
Start Date For Period Covered By Report 2011-11-30
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 7 August 2013
Annual Accounts 16 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 16 September 2014
Annual Accounts 17 July 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 17 July 2015
Annual Accounts 11 May 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 11 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Small-sized company accounts made up to 31st December 2023 (AA)
filed on: 16th, April 2024
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2014

Address:

C/o Ebs Ltd Box 3942 Innovation Centre, Gallows Hill

Post code:

CV34 9AE

City / Town:

Warwick

HQ address,
2015

Address:

Unit 6 Boundary Business Centre Boundary Way

Post code:

GU21 5DH

City / Town:

Woking

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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