| Company Name | Group Ebs Limited |
|---|---|
| Directors | Kurt Gordon and Ellsworth Hugh Stewart |
| Company Status | Active |
| Company Number | 09038140 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2014(9 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Kurt Gordon |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | Jamaican |
| Status | Current |
| Appointed | 13 May 2014(same day as company formation) |
| Role | Accountancy |
| Country of Residence | England |
| Correspondence Address | Unit 8 Clyde Terrace London SE23 3BA |
| Director Name | Mr Ellsworth Hugh Stewart |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2014(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | Unit 8 Clyde Terrace London SE23 3BA |
| Director Name | Mr Roy Wade |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | Jamaican |
| Status | Resigned |
| Appointed | 01 June 2014(2 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 April 2019) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | Unit 2 Clyde Terrace London SE23 3BA |
Location
| Registered Address | Unit 2 Clyde Terrace London SE23 3BA |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Forest Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ellsworth Stewart 33.33% Ordinary |
|---|---|
| 1 at £1 | Kurt Gordon 33.33% Ordinary |
| 1 at £1 | Roy Wade 33.33% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 13 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 27 May 2024 (2 weeks, 5 days from now) |
Filing History
| 17 September 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
|---|---|
| 27 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
| 29 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 30 May 2019 | Purchase of own shares. (2 pages) |
| 20 May 2019 | Confirmation statement made on 13 May 2019 with updates (5 pages) |
| 1 April 2019 | Termination of appointment of Roy Wade as a director on 1 April 2019 (1 page) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 29 September 2018 | Registered office address changed from Unit 8 Clyde Terrace London SE23 3BA to Unit 2 Clyde Terrace London SE23 3BA on 29 September 2018 (1 page) |
| 24 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 28 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (7 pages) |
| 26 May 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
| 26 May 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 10 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 21 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 21 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 10 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 28 June 2014 | Statement of capital following an allotment of shares on 1 June 2014
|
| 28 June 2014 | Statement of capital following an allotment of shares on 1 June 2014
|
| 28 June 2014 | Statement of capital following an allotment of shares on 1 June 2014
|
| 28 June 2014 | Appointment of Roy Wade as a director (2 pages) |
| 28 June 2014 | Appointment of Roy Wade as a director (2 pages) |
| 13 May 2014 | Incorporation
|
| 13 May 2014 | Incorporation
|