European Business Development Investment Ltd

Company Name	European Business Development Investment Ltd
Director	Sergiy Rozenberg
Company Status	Active
Company Number	06221749
Category	Private Limited Company
Incorporation Date	23 April 2007(17 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Sergiy Rozenberg
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Ukrainian
Status	Current
Appointed	10 July 2012(5 years, 2 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	Ukraine
Correspondence Address	7 Lva Tolstogo Street Odessa 65000

Secretary Name	Law Firm UK Ltd (Corporation)
Status	Current
Appointed	23 April 2007(same day as company formation)
Correspondence Address	Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD

Director Name	Mr Fillip Krogh
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Batson House Fairclough Street London E1 1RY

Director Name	Mr Alexander Shevlyakov
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2015(8 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 23 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD

Location

Registered Address	Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Alexander Shevlyakov 100.00% Ordinary

Financials

Year	2014
Net Worth	-£110,729
Cash	£11,262
Current Liabilities	£146,258

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Filing History

12 January 2024	Micro company accounts made up to 30 April 2023 (3 pages)
7 June 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
24 April 2023	Micro company accounts made up to 30 April 2022 (3 pages)
30 August 2022	Micro company accounts made up to 30 April 2021 (3 pages)
30 May 2022	Confirmation statement made on 28 May 2022 with no updates (3 pages)
28 May 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
28 May 2021	Micro company accounts made up to 30 April 2020 (4 pages)
28 May 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
26 February 2020	Micro company accounts made up to 30 April 2019 (4 pages)
30 May 2019	Confirmation statement made on 28 May 2019 with updates (4 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (4 pages)
29 May 2018	Confirmation statement made on 28 May 2018 with updates (4 pages)
15 March 2018	Director's details changed for Mr Sergiy Rozenberg on 3 March 2018 (2 pages)
27 October 2017	Micro company accounts made up to 30 April 2017 (3 pages)
27 October 2017	Micro company accounts made up to 30 April 2017 (3 pages)
9 June 2017	Termination of appointment of Alexander Shevlyakov as a director on 23 April 2017 (1 page)
9 June 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
9 June 2017	Termination of appointment of Alexander Shevlyakov as a director on 23 April 2017 (1 page)
6 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
6 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
16 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 (5 pages)
16 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 (5 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
28 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1,000 (5 pages)
28 May 2015	Appointment of Mr Alexander Shevlyakov as a director on 22 May 2015 (2 pages)
28 May 2015	Termination of appointment of Fillip Krogh as a director on 22 May 2015 (1 page)
28 May 2015	Termination of appointment of Fillip Krogh as a director on 22 May 2015 (1 page)
28 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1,000 (5 pages)
28 May 2015	Appointment of Mr Alexander Shevlyakov as a director on 22 May 2015 (2 pages)
7 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 (5 pages)
7 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
23 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1,000 (5 pages)
23 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1,000 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
24 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
18 January 2013	Total exemption full accounts made up to 30 April 2012 (9 pages)
18 January 2013	Total exemption full accounts made up to 30 April 2012 (9 pages)
13 July 2012	Appointment of Mr Sergiy Rozenberg as a director (2 pages)
13 July 2012	Appointment of Mr Sergiy Rozenberg as a director (2 pages)
23 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption full accounts made up to 30 April 2011 (8 pages)
29 December 2011	Total exemption full accounts made up to 30 April 2011 (8 pages)
16 June 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
2 February 2011	Total exemption full accounts made up to 30 April 2010 (10 pages)
2 February 2011	Total exemption full accounts made up to 30 April 2010 (10 pages)
6 July 2010	Secretary's details changed for Law Firm Uk Ltd on 1 October 2009 (2 pages)
6 July 2010	Secretary's details changed for Law Firm Uk Ltd on 1 October 2009 (2 pages)
6 July 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
6 July 2010	Secretary's details changed for Law Firm Uk Ltd on 1 October 2009 (2 pages)
22 January 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
22 January 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
7 May 2009	Return made up to 23/04/09; full list of members (3 pages)
7 May 2009	Return made up to 23/04/09; full list of members (3 pages)
13 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
13 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
3 July 2008	Return made up to 23/04/08; full list of members (3 pages)
3 July 2008	Return made up to 23/04/08; full list of members (3 pages)
23 April 2007	Incorporation (14 pages)
23 April 2007	Incorporation (14 pages)

European Business Development Investment Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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