This company is commonly known as Ebisu Capital Limited. The company was founded 7 years ago and was given the registration number 10252288. The firm's registered office is in LONDON. You can find them at Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, England. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | EBISU CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 10252288 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 June 2016 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, England, United Kingdom, NW6 7JR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13, Whitchurch Lane, Edgware, England, HA8 6JZ | Director | 21 April 2023 | Active |
| Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH | Secretary | 26 June 2016 | Active |
| Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, United Kingdom, NW6 7JR | Director | 28 March 2017 | Active |
| Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH | Director | 26 June 2016 | Active |
| Charles Herisson Ltd | ||
| Notified on | : | 21 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 13, Whitchurch Lane, Edgware, England, HA8 6JZ |
| Nature of control | : |
|
| Ms Sophie Marie Martirani Von Abercron | ||
| Notified on | : | 28 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1982 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, United Kingdom, NW6 7JR |
| Nature of control | : |
|
| Mr Stefano Saccani | ||
| Notified on | : | 26 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-26 | Officers | Termination director company with name termination date. | Download |
| 2023-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-26 | Officers | Appoint person director company with name date. | Download |
| 2023-04-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-12 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-30 | Gazette | Gazette filings brought up to date. | Download |
| 2018-05-29 | Gazette | Gazette notice compulsory. | Download |
| 2018-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-30 | Accounts | Change account reference date company previous extended. | Download |
| 2017-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
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