Eb Associates Group Limited. net worth, address, company information. Free

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Eb Associates Group Limited (number 08093318) is a private limited company established on 2012-06-01 in England. This enterprise has its registered office at 585A Fulham Road, London SW6 5UA. Changed on 2017-09-29, the previous name the business utilized was Edward Bond Associates Ltd. Eb Associates Group Limited is operating under SIC code: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Eb Associates Group Limited
Number	08093318
Date of Incorporation:	1st June 2012
End of financial year:	31 December
Address:	585a Fulham Road, London, SW6 5UA
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 1 managing director that can be found in the firm, we can name: Sue H. (appointed on 11 November 2014). The Companies House reports 2 persons of significant control, namely: Perle B. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Sue H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	100	100	100	100	155,415	892,343	1,910,794	2,161,620	2,336,091	1,791,631	2,127,254
Fixed Assets	-	-	-	-	-	-	91,450	68,970	45,470	72,952	39,000
Total Assets Less Current Liabilities	100	100	100	-513	122,123	472,201	602,917	659,330	938,301	964,259	941,961
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	-513	122,123	-	-	-	-	-	-

People with significant control

Perle B.

27 August 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Sue H.

9 September 2016

Nature of control:	right to appoint and remove directors significiant influence or control

Filings

Categories:

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(PSC01) Notification of a person with significant control Sunday 27th August 2017 filed on: 8th, December 2023 \| persons with significant control	Free Download (2 pages)

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(PSC01) Notification of a person with significant control Sunday 27th August 2017 filed on: 8th, December 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 28th September 2023 filed on: 5th, October 2023 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Wednesday 28th September 2022 filed on: 25th, October 2022 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Tuesday 28th September 2021 filed on: 29th, October 2021 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates Monday 28th September 2020 filed on: 16th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period ending changed to Sunday 30th June 2019 (was Tuesday 31st December 2019). filed on: 11th, March 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 28th September 2019 filed on: 9th, October 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 28th September 2018 filed on: 10th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 5th, February 2018 \| accounts	Free Download (2 pages)
(CH01) On Tuesday 3rd October 2017 director's details were changed filed on: 3rd, October 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address 585a Fulham Road London SW6 5UA. Change occurred on Tuesday 3rd October 2017. Company's previous address: 12 Saxon House Little Brights Road Belvedere Kent DA17 6FF England. filed on: 3rd, October 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 29th September 2017 filed on: 29th, September 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with updates Thursday 28th September 2017 filed on: 28th, September 2017 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address 12 Saxon House Little Brights Road Belvedere Kent DA17 6FF. Change occurred on Thursday 28th September 2017. Company's previous address: London House Thames Road Crayford Dartford DA1 4SL. filed on: 28th, September 2017 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 7th July 2017 filed on: 20th, July 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 10th May 2017. filed on: 18th, May 2017 \| officers	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 7th, March 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Friday 30th September 2016 filed on: 30th, September 2016 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 23rd September 2016 filed on: 23rd, September 2016 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates Friday 9th September 2016 filed on: 19th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 1st, March 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 9th September 2015 filed on: 15th, September 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 15th September 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 11th, May 2015 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on Friday 28th November 2014 filed on: 28th, November 2014 \| officers	Free Download (1 page)
(CH01) On Friday 28th November 2014 director's details were changed filed on: 28th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 11th November 2014 filed on: 11th, November 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 11th November 2014. filed on: 11th, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 9th September 2014 filed on: 6th, October 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 6th October 2014 capital
(AR01) Annual return with full list of company shareholders, made up to Monday 9th September 2013 filed on: 9th, September 2013 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on Monday 9th September 2013 filed on: 9th, September 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 9th September 2013. filed on: 9th, September 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 2nd, September 2013 \| accounts	Free Download (8 pages)
(AD01) Change of registered office on Tuesday 30th July 2013 from 145-157 St John Street London EC1V 4PW England filed on: 30th, July 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 1st June 2013 filed on: 30th, July 2013 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed the retirement consultancy LTDcertificate issued on 03/07/12 filed on: 3rd, July 2012 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on Sunday 1st July 2012 change of name
(NM01) Resolution of change of name change of name
(NEWINC) Company registration filed on: 1st, June 2012 \| incorporation	Free Download (7 pages)

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