Ezbob Uk, Limited. net worth, address, company information. Free

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Ezbob Uk, Limited (registration number 08152728) is a private limited company created on 2012-07-23 in England. This company is situated at 120 New Cavendish Street, London W1W 6XX. Ezbob Uk, Limited operates SIC code: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	Ezbob Uk, Limited
Number	08152728
Date of Incorporation:	23rd July 2012
End of financial year:	31 December
Address:	120 New Cavendish Street, London, W1W 6XX
SIC code:	64999 - Financial intermediation not elsewhere classified

When it comes to the 1 managing director that can be found in this particular firm, we can name: Tomer G. (appointed on 23 July 2012). The official register indexes 2 persons of significant control, namely: Ezbob Ltd is located at Marylebone Road, NW1 6JZ London. This corporate PSC owns over 3/4 of shares,. Tomer G. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-07-31	2014-07-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	-	-	31,081,449	11,851,484	4,613,600	4,887,261	4,722,139	4,896,465
Total Assets Less Current Liabilities	-	10	3,014,337	5,529,722	4,613,600	4,631,981	4,703,459	4,845,785
Number Shares Allotted	1,000	1,000	1,000	-	-	-	-	-
Shareholder Funds	10	10	3,014,337	-	-	-	-	-

People with significant control

Ezbob Ltd

6 April 2016

Address	248a Marylebone Road, London, NW1 6JZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07852687
Nature of control:	75,01-100% shares

Tomer G.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Small company accounts made up to 2022/12/31 filed on: 22nd, August 2023 \| accounts	Free Download (17 pages)

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(AA) Small company accounts made up to 2022/12/31 filed on: 22nd, August 2023 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2023/07/23 filed on: 23rd, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 3rd, October 2022 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2022/07/23 filed on: 24th, July 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/07/23 filed on: 1st, August 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/07/23 filed on: 31st, July 2020 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 081527280003 satisfaction in full. filed on: 26th, July 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/07/23 filed on: 29th, July 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 081527280003, created on 2018/09/12 filed on: 25th, September 2018 \| mortgage	Free Download (22 pages)
(CS01) Confirmation statement with no updates 2018/07/23 filed on: 2nd, August 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 248a Marylebone Road London NW1 6JZ England on 2018/03/06 to 120 New Cavendish Street London W1W 6XX filed on: 6th, March 2018 \| address	Free Download (1 page)
(MR04) Charge 081527280002 satisfaction in full. filed on: 22nd, January 2018 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/07/23 filed on: 3rd, August 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2017/08/03 filed on: 3rd, August 2017 \| persons with significant control	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 22nd, September 2016 \| accounts	Free Download (3 pages)
(MR04) Charge 081527280001 satisfaction in full. filed on: 8th, August 2016 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/07/23 filed on: 4th, August 2016 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on 2016/07/12 filed on: 12th, July 2016 \| officers	Free Download (1 page)
(MR01) Registration of charge 081527280002, created on 2016/04/29 filed on: 11th, May 2016 \| mortgage	Free Download (44 pages)
(AD01) Change of registered address from 36 Soho Square London W1D 3QY on 2016/03/31 to 248a Marylebone Road London NW1 6JZ filed on: 31st, March 2016 \| address	Free Download (1 page)
(AA01) Extension of accounting period to 2015/12/31 from 2015/07/31 filed on: 9th, February 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/07/23 filed on: 6th, August 2015 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 081527280001, created on 2015/03/31 filed on: 15th, April 2015 \| mortgage	Free Download
(AA) Dormant company accounts reported for the period up to 2014/07/31 filed on: 7th, April 2015 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 39-41 North Road London N7 9DP England on 2015/03/27 to 36 Soho Square London W1D 3QY filed on: 27th, March 2015 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/02/18 filed on: 24th, February 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/02/18 filed on: 24th, February 2015 \| officers	Free Download (1 page)
(AD01) Change of registered address from Jendens Farm Smithers Hill Lane Shipley Horsham West Sussex RH13 8PP on 2015/02/22 to 39-41 North Road London N7 9DP filed on: 22nd, February 2015 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, February 2015 \| resolution
(AR01) Annual return with complete list of members, drawn up to 2014/07/23 filed on: 21st, August 2014 \| annual return	Free Download (5 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2014/08/21 capital
(AA) Dormant company accounts reported for the period up to 2013/07/31 filed on: 19th, March 2014 \| accounts	Free Download (2 pages)
(AD01) Change of registered office on 2013/10/23 from 145-157 St John Street London EC1V 4PW England filed on: 23rd, October 2013 \| address	Free Download (1 page)
(AP01) New director appointment on 2013/09/30. filed on: 30th, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/07/23 filed on: 19th, August 2013 \| annual return	Free Download (4 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2013/08/19 capital
(NEWINC) Company registration filed on: 23rd, July 2012 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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