Ebisu Capital Limited

Company Name	Ebisu Capital Limited
Director	Charles Herisson
Company Status	Active
Company Number	10252288
Category	Private Limited Company
Incorporation Date	26 June 2016(7 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Charles Herisson
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Italian
Status	Current
Appointed	21 April 2023(6 years, 10 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Portugal
Correspondence Address	13 Whitchurch Lane Edgware HA8 6JZ

Director Name	Mr Stefano Saccani
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 June 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 207 Regent Street London W1B 3HH

Secretary Name	Mr Stefano Saccani
Status	Resigned
Appointed	26 June 2016(same day as company formation)
Role	Company Director
Correspondence Address	Third Floor 207 Regent Street London W1B 3HH

Director Name	Ms Sophie Martirani
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 March 2017(9 months after company formation)
Appointment Duration	6 years (resigned 21 April 2023)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR

Location

Registered Address	13 Whitchurch Lane Edgware HA8 6JZ
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week, 6 days from now)

Filing History

11 July 2023	Micro company accounts made up to 30 November 2022 (4 pages)
26 April 2023	Cessation of Sophie Marie Martirani Von Abercron as a person with significant control on 21 April 2023 (1 page)
26 April 2023	Confirmation statement made on 26 April 2023 with updates (4 pages)
26 April 2023	Appointment of Mr Charles Herisson as a director on 21 April 2023 (2 pages)
26 April 2023	Notification of Charles Herisson Ltd as a person with significant control on 21 April 2023 (1 page)
26 April 2023	Termination of appointment of Sophie Martirani as a director on 21 April 2023 (1 page)
23 August 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
20 April 2022	Micro company accounts made up to 30 November 2021 (5 pages)
1 September 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
3 August 2021	Micro company accounts made up to 30 November 2020 (4 pages)
2 September 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
13 August 2020	Micro company accounts made up to 30 November 2019 (3 pages)
31 August 2019	Total exemption full accounts made up to 30 November 2018 (5 pages)
29 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
12 February 2019	Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom to Unit 5 Drakes Courtyard 291 Kilburn High Road London England NW6 7JR on 12 February 2019 (1 page)
28 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
30 May 2018	Compulsory strike-off action has been discontinued (1 page)
29 May 2018	First Gazette notice for compulsory strike-off (1 page)
24 May 2018	Micro company accounts made up to 30 November 2017 (3 pages)
30 November 2017	Previous accounting period extended from 30 June 2017 to 30 November 2017 (1 page)
30 November 2017	Previous accounting period extended from 30 June 2017 to 30 November 2017 (1 page)
17 August 2017	Change of details for Ms Sophie Martirani as a person with significant control on 16 August 2017 (2 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with updates (5 pages)
17 August 2017	Termination of appointment of Stefano Saccani as a secretary on 17 August 2017 (1 page)
17 August 2017	Termination of appointment of Stefano Saccani as a secretary on 17 August 2017 (1 page)
17 August 2017	Confirmation statement made on 17 August 2017 with updates (5 pages)
17 August 2017	Change of details for Ms Sophie Martirani as a person with significant control on 16 August 2017 (2 pages)
30 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
29 March 2017	Termination of appointment of Stefano Saccani as a director on 28 March 2017 (1 page)
29 March 2017	Termination of appointment of Stefano Saccani as a director on 28 March 2017 (1 page)
29 March 2017	Appointment of Ms Sophie Martirani as a director on 28 March 2017 (2 pages)
29 March 2017	Appointment of Ms Sophie Martirani as a director on 28 March 2017 (2 pages)
27 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
5 July 2016	Statement of capital following an allotment of shares on 5 July 2016 GBP 100 (3 pages)
5 July 2016	Statement of capital following an allotment of shares on 5 July 2016 GBP 100 (3 pages)
26 June 2016	Incorporation Statement of capital on 2016-06-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
26 June 2016	Incorporation Statement of capital on 2016-06-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Ebisu Capital Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London