UKBizDB.co.uk

EBD LIMITED

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

This company is commonly known as Ebd Limited. The company was founded 18 years ago and was given the registration number 05710042. The firm's registered office is in LONDON. You can find them at 15 Buxton Gardens, , London, London. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EBD LIMITED
Company Number:05710042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2006
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:15 Buxton Gardens, London, London, England, W3 9LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Buxton Gardens, London, England, W3 9LF

Secretary15 February 2006Active
15 Buxton Gardens, London, England, W3 9LF

Director15 February 2006Active
Bowie House, 20 High Street, Tring, HP23 5AP

Corporate Secretary15 February 2006Active
15 Buxton Gardens, London, England, W3 9LF

Director15 February 2006Active
Bowie House, 20 High Street, Tring, HP23 5AP

Director15 February 2006Active

People with Significant Control

Mrs Elizabeth Mary Duguid
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:15 Buxton Gardens, London, England, W3 9LF
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 (6 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
2022-01-11Gazette

Gazette dissolved voluntary.

Download
2021-10-26Gazette

Gazette notice voluntary.

Download
2021-10-19Dissolution

Dissolution application strike off company.

Download
2021-04-07Accounts

Accounts with accounts type micro entity.

Download
2021-03-30Accounts

Change account reference date company current extended.

Download
2021-02-15Confirmation statement

Confirmation statement with updates.

Download
2020-11-02Accounts

Accounts with accounts type micro entity.

Download
2020-02-17Confirmation statement

Confirmation statement with no updates.

Download
2019-11-08Accounts

Accounts with accounts type micro entity.

Download
2019-02-15Confirmation statement

Confirmation statement with updates.

Download
2018-08-27Accounts

Accounts with accounts type micro entity.

Download
2018-02-16Confirmation statement

Confirmation statement with updates.

Download
2017-11-01Accounts

Accounts with accounts type micro entity.

Download
2017-02-28Confirmation statement

Confirmation statement with updates.

Download
2017-02-28Officers

Termination director company with name termination date.

Download
2016-11-01Accounts

Accounts with accounts type total exemption small.

Download
2016-02-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-09Address

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

Download
2015-04-09Accounts

Accounts with accounts type total exemption small.

Download
2015-03-18Address

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

Download
2015-02-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-31Accounts

Accounts with accounts type total exemption small.

Download
2014-03-02Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-20Accounts

Accounts with accounts type total exemption small.

Download
2013-03-03Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.