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Ebonstone Limited (Companies House Registration Number 08181258) is a private limited company established on 2012-08-16. This firm is registered at The Old Byre Sevington, Grittleton, Chippenham SN14 7LD. Having undergone a change in 2015-10-09, the previous name this firm used was Penny Black Corporate Services Limited. Ebonstone Limited is operating under SIC code: 70229 that means "management consultancy activities other than financial management", SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Ebonstone Limited
Number 08181258
Date of Incorporation: 2012/08/16
End of financial year: 31 March
Address: The Old Byre Sevington, Grittleton, Chippenham, SN14 7LD
SIC code: 70229 - Management consultancy activities other than financial management
82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Marie-Claire H. (appointed on 01 April 2014), Judith B. (appointment date: 16 August 2012). 1 secretary is present as well: Judith B. (appointed on 16 August 2012). The official register reports 5 persons of significant control, namely: Ebonstone Group Limited is located at Sevington, Grittleton, SN14 7LD Chippenham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Marie-Claire H. has 1/2 or less of shares, Marie-Claire H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-08-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - 2 41,764 29,454 45,912 86,152 39,751 107,702 142,212 212,439 173,285
Fixed Assets - 0 20,314 17,517 15,568 13,374 10,688 9,406 11,510 12,300 12,783
Total Assets Less Current Liabilities - 2 31,220 31,173 41,780 61,218 13,925 48,563 70,693 117,251 71,686
Intangible Fixed Assets - 0 18,900 16,800 - - - - - - -
Shareholder Funds 2 2 31,220 31,173 - - - - - - -
Tangible Fixed Assets - 0 1,414 717 - - - - - - -
Number Shares Allotted 2 2 - - - - - - - - -

People with significant control

Ebonstone Group Limited
1 April 2023
Address The Old Byre Sevington, Grittleton, Chippenham, SN14 7LD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 14727999
Nature of control: 75,01-100% shares
75,01-100% voting rights
Marie-Claire H.
1 August 2016 - 1 April 2023
Nature of control: 25-50% shares
Marie-Claire H.
16 April 2016 - 1 April 2023
Nature of control: 25-50% voting rights
25-50% shares
Judith B.
16 April 2016 - 20 December 2019
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Judith B.
1 August 2016 - 20 December 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(MA) Articles and Memorandum of Association
filed on: 9th, August 2023 | incorporation 		Free Download (14 pages)

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