EB7 Limited

Company Name	EB7 Limited
Company Status	Active
Company Number	06434420
Category	Private Limited Company
Incorporation Date	22 November 2007(16 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Ian Thody
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 November 2007(same day as company formation)
Role	Design Consultant
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Holborn Gate 330 High Holborn London WC1V 7PP

Director Name	Mr John Douglas Barnes
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	29 November 2010(3 years after company formation)
Appointment Duration	13 years, 5 months
Role	Consultant
Country of Residence	England
Correspondence Address	5th Floor, Holborn Gate 330 High Holborn London WC1V 7PP

Director Name	Mr Jonathan Anthony Lonergan
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 July 2014(6 years, 8 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, Holborn Gate 330 High Holborn London WC1V 7PP

Director Name	Mr Dan Paul Fitzpatrick
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2007(same day as company formation)
Role	Design Consultant
Country of Residence	England
Correspondence Address	Studio 1b, 63 Webber Street London SE1 0QW

Secretary Name	Mr Dan Fitzpatrick
Nationality	British
Status	Resigned
Appointed	22 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studio 1b 63 Webber Street London SE1 0QW

Secretary Name	Battens Solicitors Limited (Corporation)
Status	Resigned
Appointed	19 November 2014(6 years, 12 months after company formation)
Appointment Duration	3 years (resigned 23 November 2017)
Correspondence Address	Mansion House Princes Street Yeovil Somerset

Contact

Website	www.eb7.co.uk/
Email address	[email protected]
Telephone	020 71486290
Telephone region	London

Location

Registered Address	5th Floor, Holborn Gate 330 High Holborn London WC1V 7PP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £0.01	Daniel Paul Fitzpatrick 25.00% Ordinary A
100 at £0.01	Ian Thody 25.00% Ordinary D
100 at £0.01	John Barnes 25.00% Ordinary C
100 at £0.01	Jonathan Anthony Lonergan 25.00% Ordinary B

Financials

Year	2014
Turnover	£624,404
Net Worth	£145,295
Cash	£13,206
Current Liabilities	£126,837

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	7 April 2024 (3 weeks, 5 days ago)
Next Return Due	21 April 2025 (11 months, 3 weeks from now)

Charges

5 July 2020	Delivered on: 24 July 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

5 February 2021	Director's details changed for Mr Jonathan Anthony Lonergan on 5 February 2021 (2 pages)
29 October 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
24 July 2020	Registration of charge 064344200001, created on 5 July 2020 (41 pages)
21 April 2020	Change of details for Mr Ian Thody as a person with significant control on 21 April 2020 (2 pages)
21 April 2020	Confirmation statement made on 7 April 2020 with updates (5 pages)
21 April 2020	Director's details changed for Mr Ian Thody on 21 April 2020 (2 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
7 May 2019	Confirmation statement made on 7 April 2019 with updates (3 pages)
28 January 2019	Registered office address changed from Studio 1B, 63 Webber Street London SE1 0QW to Fourth Floor, Holborn Tower 137-144 High Holborn London WC1V 6PL on 28 January 2019 (1 page)
28 January 2019	Change of details for Mr Ian Thody as a person with significant control on 14 December 2018 (2 pages)
28 January 2019	Director's details changed for Mr John Douglas Barnes on 14 December 2018 (2 pages)
28 January 2019	Director's details changed for Mr Ian Thody on 14 December 2018 (2 pages)
28 January 2019	Director's details changed for Mr Jonathan Anthony Lonergan on 14 December 2018 (2 pages)
28 January 2019	Change of details for Mr John Barnes as a person with significant control on 14 December 2018 (2 pages)
21 June 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
15 June 2018	Change of details for Mr John Barnes as a person with significant control on 17 May 2018 (2 pages)
15 June 2018	Director's details changed for Mr John Douglas Barnes on 17 May 2018 (2 pages)
17 May 2018	Second filing of Confirmation Statement dated 07/04/2017 (4 pages)
9 May 2018	Resolutions RES13 ‐ Amendment to share capital 23/04/2018 (3 pages)
20 April 2018	Confirmation statement made on 7 April 2018 with updates (4 pages)
15 February 2018	Cancellation of shares. Statement of capital on 31 December 2017 GBP 3.00 (4 pages)
9 February 2018	Purchase of own shares. (3 pages)
12 January 2018	Termination of appointment of Dan Paul Fitzpatrick as a director on 31 December 2017 (1 page)
23 November 2017	Termination of appointment of Battens Solicitors Limited as a secretary on 23 November 2017 (1 page)
23 November 2017	Termination of appointment of Battens Solicitors Limited as a secretary on 23 November 2017 (1 page)
18 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
18 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
12 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
12 April 2017	Director's details changed for Mr Dan Paul Fitzpatrick on 12 April 2017 (2 pages)
12 April 2017	Confirmation statement made on 7 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 17/05/2018. (7 pages)
12 April 2017	Director's details changed for Mr Ian Thody on 12 April 2017 (2 pages)
12 April 2017	Director's details changed for Mr Ian Thody on 12 April 2017 (2 pages)
12 April 2017	Director's details changed for Mr Dan Paul Fitzpatrick on 12 April 2017 (2 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
27 April 2016	Resolutions RES13 ‐ Sub division of shares 03/04/2015 (1 page)
27 April 2016	Resolutions RES13 ‐ Sub division of shares 03/04/2015 (1 page)
14 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 4 (9 pages)
14 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 4 (9 pages)
7 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
7 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
1 May 2015	Sub-division of shares on 3 April 2015 (5 pages)
1 May 2015	Sub-division of shares on 3 April 2015 (5 pages)
1 May 2015	Change of share class name or designation (2 pages)
1 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 4 (8 pages)
1 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 4 (8 pages)
1 May 2015	Sub-division of shares on 3 April 2015 (5 pages)
1 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 4 (8 pages)
1 May 2015	Change of share class name or designation (2 pages)
24 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 4 (3 pages)
24 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 4 (3 pages)
1 April 2015	Register inspection address has been changed to Battens Secretarial Services Ltd Mansion House Princes Street Yeovil Somerset BA20 1EP (1 page)
1 April 2015	Register inspection address has been changed to Battens Secretarial Services Ltd Mansion House Princes Street Yeovil Somerset BA20 1EP (1 page)
27 March 2015	Registered office address changed from Mansion House Princes Street Yeovil Somerset BA20 1EP England to Studio 1B, 63 Webber Street London SE1 0QW on 27 March 2015 (1 page)
27 March 2015	Registered office address changed from Mansion House Princes Street Yeovil Somerset BA20 1EP England to Studio 1B, 63 Webber Street London SE1 0QW on 27 March 2015 (1 page)
7 January 2015	Appointment of Mr Jonathan Anthony Lonergan as a director on 24 July 2014 (2 pages)
7 January 2015	Appointment of Mr Jonathan Anthony Lonergan as a director on 24 July 2014 (2 pages)
28 November 2014	Termination of appointment of Dan Fitzpatrick as a secretary on 19 November 2014 (1 page)
28 November 2014	Registered office address changed from Studio 1B 63 Webber Street London SE1 0QW to Mansion House Princes Street Yeovil Somerset BA20 1EP on 28 November 2014 (1 page)
28 November 2014	Registered office address changed from Studio 1B 63 Webber Street London SE1 0QW to Mansion House Princes Street Yeovil Somerset BA20 1EP on 28 November 2014 (1 page)
28 November 2014	Termination of appointment of Dan Fitzpatrick as a secretary on 19 November 2014 (1 page)
28 November 2014	Appointment of Battens Solicitors Limited as a secretary on 19 November 2014 (2 pages)
28 November 2014	Appointment of Battens Solicitors Limited as a secretary on 19 November 2014 (2 pages)
27 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
27 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
4 September 2014	Total exemption full accounts made up to 30 November 2013 (10 pages)
4 September 2014	Total exemption full accounts made up to 30 November 2013 (10 pages)
27 June 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 3 (5 pages)
27 June 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 3 (5 pages)
27 June 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 3 (5 pages)
3 February 2014	Registered office address changed from C/O Studio F7 Battersea Studios 80 Silverthorne Road London SW8 3HE United Kingdom on 3 February 2014 (1 page)
3 February 2014	Director's details changed for Mr Dan Fitzpatrick on 31 October 2013 (2 pages)
3 February 2014	Registered office address changed from C/O Studio F7 Battersea Studios 80 Silverthorne Road London SW8 3HE United Kingdom on 3 February 2014 (1 page)
3 February 2014	Director's details changed for Mr Dan Fitzpatrick on 31 October 2013 (2 pages)
3 February 2014	Registered office address changed from C/O Studio F7 Battersea Studios 80 Silverthorne Road London SW8 3HE United Kingdom on 3 February 2014 (1 page)
3 September 2013	Total exemption full accounts made up to 30 November 2012 (10 pages)
3 September 2013	Total exemption full accounts made up to 30 November 2012 (10 pages)
24 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
19 July 2012	Total exemption full accounts made up to 30 November 2011 (10 pages)
19 July 2012	Total exemption full accounts made up to 30 November 2011 (10 pages)
17 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
2 September 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
2 September 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
9 April 2011	Compulsory strike-off action has been discontinued (1 page)
9 April 2011	Compulsory strike-off action has been discontinued (1 page)
7 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
30 November 2010	Registered office address changed from Unit 1 14 Weller Street London SE1 1QU on 30 November 2010 (1 page)
30 November 2010	Appointment of Mr John Douglas Barnes as a director (2 pages)
30 November 2010	Appointment of Mr John Douglas Barnes as a director (2 pages)
30 November 2010	Registered office address changed from Unit 1 14 Weller Street London SE1 1QU on 30 November 2010 (1 page)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
9 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Ian Thody on 9 December 2009 (2 pages)
9 December 2009	Secretary's details changed for Dan Fitzpatrick on 9 December 2009 (1 page)
9 December 2009	Director's details changed for Ian Thody on 9 December 2009 (2 pages)
9 December 2009	Secretary's details changed for Dan Fitzpatrick on 9 December 2009 (1 page)
9 December 2009	Director's details changed for Dan Fitzpatrick on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Dan Fitzpatrick on 9 December 2009 (2 pages)
9 December 2009	Secretary's details changed for Dan Fitzpatrick on 9 December 2009 (1 page)
9 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Ian Thody on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Dan Fitzpatrick on 9 December 2009 (2 pages)
18 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
18 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
11 December 2008	Return made up to 22/11/08; full list of members (4 pages)
11 December 2008	Return made up to 22/11/08; full list of members (4 pages)
26 November 2008	Registered office changed on 26/11/2008 from 2ND floor 145-157 st john street london EC1V 4PY (1 page)
26 November 2008	Registered office changed on 26/11/2008 from 2ND floor 145-157 st john street london EC1V 4PY (1 page)
22 November 2007	Incorporation (15 pages)
22 November 2007	Incorporation (15 pages)

EB7 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London