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EBOE LTD

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

This company is commonly known as Eboe Ltd. The company was founded 9 years ago and was given the registration number 09125784. The firm's registered office is in LONDON COLNEY. You can find them at Office 4 Riverside House, 1-5 High Street, London Colney, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EBOE LTD
Company Number:09125784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Office 4 Riverside House, 1-5 High Street, London Colney, England, AL2 1RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 137 Oxgate House, Oxgate Lane, London, NW2 7FS

Director10 July 2014Active
1 Victor House, Barnet Road, London Colney, St. Albans, England, AL2 1BJ

Director01 March 2020Active

People with Significant Control

Mr Alberto Gomez Holguera
Notified on:10 July 2016
Status:Active
Date of birth:December 1970
Nationality:Spanish
Country of residence:England
Address:1 Victor House, Barnet Road, St. Albans, England, AL2 1BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Benjamin Hernandez Alvarez
Notified on:10 July 2016
Status:Active
Date of birth:March 1966
Nationality:Spanish
Address:Unit 137 Oxgate House, Oxgate Lane, London, NW2 7FS
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette dissolved voluntary.

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2024-01-12Address

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

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2023-12-12Gazette

Gazette notice voluntary.

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2023-11-30Dissolution

Dissolution application strike off company.

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-07-26Confirmation statement

Confirmation statement with updates.

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2022-05-16Officers

Termination director company with name termination date.

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2022-05-16Persons with significant control

Cessation of a person with significant control.

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2021-11-22Accounts

Accounts with accounts type micro entity.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-05-16Officers

Appoint person director company with name date.

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2021-03-24Address

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

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2021-02-09Address

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

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type micro entity.

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2019-07-22Officers

Change person director company with change date.

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2019-07-22Persons with significant control

Change to a person with significant control.

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2019-07-22Persons with significant control

Change to a person with significant control.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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