EBSG LIMITED
FIFTH FLOOR, 11 LEADENHALL STREET, LONDON EC3V 1LP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06230128
- Last Updated: 01 May 2023
Company Profile
EBSG LIMITED was incorporated on Friday, April 27, 2007 as a Private Limited Company with registered address in LONDON. EBSG LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 6 months and 14 days.
| Name | EBSG LIMITED |
|---|---|
| Company number | 06230128 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FIFTH FLOOR 11 LEADENHALL STREET LONDON EC3V 1LP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel Alexander Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Philip Humphrey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2023, (-591 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EBSG LIMITED | 27 Apr 2007 |