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EBC FINANCIAL GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ebc Financial Group Limited. The company was founded 4 years ago and was given the registration number 12503674. The firm's registered office is in LONDON. You can find them at 208 Uxbridge Road, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:EBC FINANCIAL GROUP LIMITED
Company Number:12503674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2020
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:208 Uxbridge Road, London, England, W12 7JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Director09 March 2020Active
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Director09 March 2020Active

People with Significant Control

Ideale Capital Limited
Notified on:19 March 2020
Status:Active
Country of residence:Cayman Islands
Address:4th Floor, Harbour Place, Grand Cayman Ky1-1002, Cayman Islands,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Qin Huazheng
Notified on:09 March 2020
Status:Active
Date of birth:October 1988
Nationality:Chinese
Country of residence:United Kingdom
Address:The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Address

Change registered office address company with date old address new address.

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2024-03-13Address

Change registered office address company with date old address new address.

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2023-09-29Change of name

Certificate change of name company.

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2023-04-04Confirmation statement

Confirmation statement with updates.

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2023-03-08Accounts

Change account reference date company current extended.

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2022-12-21Accounts

Accounts with accounts type small.

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2022-07-18Capital

Capital allotment shares.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-09-02Address

Change registered office address company with date old address new address.

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2021-04-02Confirmation statement

Confirmation statement with updates.

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2021-02-10Capital

Capital allotment shares.

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2020-10-27Persons with significant control

Notification of a person with significant control.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2020-03-09Incorporation

Incorporation company.

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