| Company Name | EBNZ Limited |
|---|---|
| Directors | Gloria Freeda and Raymond Freeda |
| Company Status | Active |
| Company Number | 05200966 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2004(19 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Gloria Freeda |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Burlington Park House Dennis Lane Stanmore HA7 4LA |
| Director Name | Mr Raymond Freeda |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Burlington Park House Dennis Lane Stanmore HA7 4LA |
| Secretary Name | Mrs Gloria Freeda |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Burlington Park House Dennis Lane Stanmore HA7 4LA |
Location
| Registered Address | 6 Burlington Park House Dennis Lane Stanmore HA7 4LA |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Raymond Freeda 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 28 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 2 weeks from now) |
Filing History
| 13 July 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
|---|---|
| 13 July 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
| 1 August 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 1 August 2019 | Confirmation statement made on 28 June 2019 with updates (4 pages) |
| 11 July 2018 | Confirmation statement made on 28 June 2018 with updates (4 pages) |
| 11 July 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 18 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 7 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 7 July 2017 | Notification of Raymond Freeda as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 7 July 2017 | Notification of Raymond Freeda as a person with significant control on 6 April 2016 (2 pages) |
| 31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 4 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 3 September 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 3 September 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 20 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 21 August 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 21 August 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 15 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 11 November 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 11 November 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 13 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 3 January 2013 | Registered office address changed from 12 York Gate London NW1 4QS on 3 January 2013 (1 page) |
| 3 January 2013 | Registered office address changed from 12 York Gate London NW1 4QS on 3 January 2013 (1 page) |
| 3 January 2013 | Registered office address changed from 12 York Gate London NW1 4QS on 3 January 2013 (1 page) |
| 24 September 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 21 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 31 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 20 June 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 25 March 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 25 March 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 24 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 31 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 31 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 26 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 26 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 19 June 2009 | Resolutions
|
| 19 June 2009 | Resolutions
|
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 8 December 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 12 March 2008 | Return made up to 09/08/07; full list of members (3 pages) |
| 12 March 2008 | Return made up to 09/08/07; full list of members (3 pages) |
| 8 March 2008 | Total exemption full accounts made up to 30 April 2007 (4 pages) |
| 8 March 2008 | Total exemption full accounts made up to 30 April 2007 (4 pages) |
| 8 March 2007 | Total exemption full accounts made up to 30 April 2006 (4 pages) |
| 8 March 2007 | Total exemption full accounts made up to 30 April 2006 (4 pages) |
| 11 August 2006 | Return made up to 09/08/06; full list of members (2 pages) |
| 11 August 2006 | Return made up to 09/08/06; full list of members (2 pages) |
| 24 February 2006 | Total exemption full accounts made up to 30 April 2005 (5 pages) |
| 24 February 2006 | Total exemption full accounts made up to 30 April 2005 (5 pages) |
| 13 September 2005 | Return made up to 09/08/05; full list of members (2 pages) |
| 13 September 2005 | Return made up to 09/08/05; full list of members (2 pages) |
| 11 December 2004 | Accounting reference date shortened from 31/08/05 to 30/04/05 (1 page) |
| 11 December 2004 | Accounting reference date shortened from 31/08/05 to 30/04/05 (1 page) |
| 9 August 2004 | Incorporation (16 pages) |
| 9 August 2004 | Incorporation (16 pages) |