Ebi Portfolios Ltd. net worth, address, company information. Free

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Ebi Portfolios Ltd (registration number 07473221) is a private limited company created on 2010-12-17 originating in England. The company was registered at Aurora, Counterslip, Bristol BS1 6BX. Ebi Portfolios Ltd operates Standard Industrial Classification: 66300 - "fund management activities".

Company details

Name	Ebi Portfolios Ltd
Number	07473221
Date of Incorporation:	Fri, 17th Dec 2010
End of financial year:	31 December
Address:	Aurora, Counterslip, Bristol, BS1 6BX
SIC code:	66300 - Fund management activities

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Mike M. (in the company from 31 December 2022), Craig B. (appointment date: 17 December 2010). 1 secretary is also there: John C. (appointed on 31 December 2022). The official register indexes 3 persons of significant control, namely: Jatender A. owns over 1/2 to 3/4 of voting rights, Guzz B. owns 1/2 or less of shares, 1/2 or less of voting rights, Craig B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	-	2	75,574	78,439	99,850	141,002	224,489	728,073	883,086	645,271
Fixed Assets	-	-	-	-	-	20,524	257,288	310,433	352,242	412,964
Total Assets Less Current Liabilities	2	2	46,998	55,856	73,172	65,181	375,310	798,897	957,590	913,222
Number Shares Allotted	-	2	10	10	10	-	-	-	-	-
Shareholder Funds	2	2	71,778	55,856	73,172	-	-	-	-	-
Tangible Fixed Assets	-	-	3,540	4,761	5,389	-	-	-	-	-

People with significant control

Jatender A.

1 January 2023

Nature of control:	50,01-75% voting rights

Guzz B.

6 April 2016 - 31 December 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Craig B.

6 April 2016 - 31 December 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AAMD) Amended full accounts data made up to 2022-12-31 filed on: 12th, October 2023 \| accounts	Free Download (25 pages)

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(AAMD) Amended full accounts data made up to 2022-12-31 filed on: 12th, October 2023 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 25th, September 2023 \| accounts	Free Download (28 pages)
(MA) Memorandum and Articles of Association filed on: 11th, April 2023 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 11th, April 2023 \| resolution	Free Download (4 pages)
(AA01) Previous accounting period shortened from 2023-03-31 to 2022-12-31 filed on: 6th, February 2023 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2022-12-31: 258.87 GBP filed on: 27th, January 2023 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2013-09-05: 226.53 GBP filed on: 27th, January 2023 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 18th, January 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 14th, January 2023 \| resolution	Free Download
(MA) Memorandum and Articles of Association filed on: 14th, January 2023 \| incorporation	Free Download
(AP01) New director was appointed on 2022-12-31 filed on: 9th, January 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Suite 7 Beecham House Beecham Business Park Northgate Aldridge West Midlands WS9 8TZ England to Aurora Counterslip Bristol BS1 6BX on 2023-01-09 filed on: 9th, January 2023 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2022-12-31 filed on: 9th, January 2023 \| officers	Free Download (1 page)
(AP03) On 2022-12-31 - new secretary appointed filed on: 9th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-12-31 filed on: 9th, January 2023 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 074732210001 in full filed on: 16th, December 2022 \| mortgage	Free Download (1 page)
(AA) Full accounts data made up to 2022-03-31 filed on: 1st, August 2022 \| accounts	Free Download (26 pages)
(MA) Memorandum and Articles of Association filed on: 19th, May 2022 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 19th, May 2022 \| resolution	Free Download (1 page)
(CH01) On 2021-12-17 director's details were changed filed on: 4th, January 2022 \| officers	Free Download (2 pages)
(CH01) On 2021-12-17 director's details were changed filed on: 4th, January 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2021-03-31 filed on: 15th, July 2021 \| accounts	Free Download (11 pages)
(CH01) On 2021-01-15 director's details were changed filed on: 15th, January 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-01-15 director's details were changed filed on: 15th, January 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-09-02 filed on: 15th, September 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2020-03-31 filed on: 31st, July 2020 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 074732210001, created on 2020-06-30 filed on: 2nd, July 2020 \| mortgage	Free Download (41 pages)
(MA) Memorandum and Articles of Association filed on: 26th, May 2020 \| incorporation	Free Download (21 pages)
(AA) Accounts for a small company made up to 2019-03-31 filed on: 25th, July 2019 \| accounts	Free Download (11 pages)
(AD01) Registered office address changed from Wallace House 20 Birmingham Road Walsall West Midlands WS1 2LT to Suite 7 Beecham House Beecham Business Park Northgate Aldridge West Midlands WS9 8TZ on 2019-03-14 filed on: 14th, March 2019 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2018-03-31 filed on: 30th, July 2018 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to 2017-03-31 filed on: 11th, August 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 1st, December 2016 \| accounts	Free Download (6 pages)
(SH02) Sub-division of shares on 2016-07-06 filed on: 11th, August 2016 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2016-07-06: 222.00 GBP filed on: 27th, July 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 14th, July 2016 \| resolution	Free Download (18 pages)
(CH01) On 2014-12-05 director's details were changed filed on: 15th, March 2016 \| officers	Free Download (2 pages)
(CH01) On 2014-12-05 director's details were changed filed on: 15th, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-12-17 with full list of members filed on: 5th, January 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 8th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-12-17 with full list of members filed on: 14th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-01-14: 222.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 28th, August 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-12-17 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2013-03-31 filed on: 24th, September 2013 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period extended from 2012-12-31 to 2013-03-31 filed on: 17th, September 2013 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2013-04-08: 202.00 GBP filed on: 8th, April 2013 \| capital	Free Download (3 pages)
(AR01) Annual return made up to 2012-12-17 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 3rd, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2011-12-17 with full list of members filed on: 5th, January 2012 \| annual return	Free Download (4 pages)
(CH01) On 2011-10-28 director's details were changed filed on: 7th, November 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-10-19 director's details were changed filed on: 7th, November 2011 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 17th, December 2010 \| incorporation	Free Download (30 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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