Ebd Italia Limited. Head office in London. Check Director.

Ebd Italia Limited, London

Ebd Italia Limited is a private limited company. Registered at 9 Seagrave Road, London SW6 1RP, the above-mentioned 21 years old enterprise was incorporated on 2002-11-15 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
1 director can be found in the company: Brian P. (appointed on 15 November 2002).

About
Name: Ebd Italia Limited
Number: 04591533
Incorporation date: 2002-11-15
End of financial year: 31 December


Address:	9 Seagrave Road London SW6 1RP
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Brian P.

19 July 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	19,195	4,467	20,545	24,627	25,130	4,690	714	254	-	-
Total Assets Less Current Liabilities	17,885	3,867	305	-10,501	17,401	22,025	36,968	36,968	58,195	58,495
Fixed Assets	-	-	-	945	473	-	-	-	-	-
Number Shares Allotted	-	2	2	-	-	-	-	-	-	-
Shareholder Funds	17,885	16,398	305	-10,501	-	-	-	-	-	-

The target date for Ebd Italia Limited confirmation statement filing is 2023-11-29. The last confirmation statement was filed on 2022-11-15. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only professional Brian P. who owns over 3/4 of shares.

Company filing

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Type		Free download
CH04	Secretary's details changed on 2022-07-13 filed on: 13th, February 2024 \| officers	Free Download (1 page)

Type		Free download
CH04	Secretary's details changed on 2022-07-13 filed on: 13th, February 2024 \| officers	Free Download (1 page)
AD01	New registered office address C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET. Change occurred on 2023-12-24. Company's previous address: 9 Seagrave Road London SW6 1RP. filed on: 24th, December 2023 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 15th, November 2022 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-02-08 filed on: 11th, February 2022 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2020-12-31 filed on: 24th, September 2021 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 15th, November 2020 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 29th, October 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 15th, November 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-15 filed on: 4th, December 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-04: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-15 filed on: 21st, November 2014 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 6th, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-15 filed on: 4th, February 2014 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 2nd, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-15 filed on: 25th, November 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 1st, November 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-15 filed on: 18th, November 2011 \| annual return	Free Download (5 pages)
CH04	Secretary's details changed on 2011-01-01 filed on: 18th, November 2011 \| officers	Free Download (2 pages)
CH01	On 2011-01-01 director's details were changed filed on: 17th, November 2011 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 2nd, November 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-15 filed on: 24th, December 2010 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 1-5 Lillie Road London SW6 1TX on 2010-12-24 filed on: 24th, December 2010 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 26th, October 2010 \| accounts	Free Download (10 pages)
CH01	On 2009-10-01 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 2009-10-10 filed on: 14th, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-15 filed on: 14th, December 2009 \| annual return	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 4th, November 2009 \| accounts	Free Download (9 pages)
225	Accounting reference date extended from 30/11/2008 to 31/12/2008 filed on: 27th, August 2009 \| accounts	Free Download (1 page)
363a	Period up to 2009-02-05 - Annual return with full member list filed on: 5th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-11-30 filed on: 1st, October 2008 \| accounts	Free Download (10 pages)
363a	Period up to 2008-01-08 - Annual return with full member list filed on: 8th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-11-30 filed on: 1st, October 2007 \| accounts	Free Download (8 pages)
363a	Period up to 2007-01-19 - Annual return with full member list filed on: 19th, January 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-11-30 filed on: 24th, November 2006 \| accounts	Free Download (8 pages)
363a	Period up to 2006-01-11 - Annual return with full member list filed on: 11th, January 2006 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 10th, January 2006 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2004-11-30 filed on: 18th, October 2005 \| accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 30/11/04 filed on: 3rd, October 2005 \| accounts	Free Download (1 page)
363s	Period up to 2004-11-23 - Annual return with full member list filed on: 23rd, November 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-11-30 filed on: 20th, September 2004 \| accounts	Free Download (10 pages)
363s	Period up to 2003-11-18 - Annual return with full member list filed on: 18th, November 2003 \| annual return	Free Download (7 pages)
288a	On 2003-10-24 New secretary appointed filed on: 24th, October 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 16/10/03 from: 20-22 bedford row london WC1R 4JS filed on: 16th, October 2003 \| address	Free Download (1 page)
288b	On 2003-10-16 Secretary resigned filed on: 16th, October 2003 \| officers	Free Download (1 page)
88(2)R	Alloted 1 shares on 2002-11-15. Value of each share 1 £, total number of shares: 2. filed on: 12th, September 2003 \| capital	Free Download (2 pages)
288b	On 2003-09-12 Director resigned filed on: 12th, September 2003 \| officers	Free Download (1 page)
288a	On 2003-01-13 New director appointed filed on: 13th, January 2003 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 9th, January 2003 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 9th, January 2003 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 9th, January 2003 \| resolution	Free Download (1 page)
288a	On 2002-12-05 New director appointed filed on: 5th, December 2002 \| officers	Free Download (2 pages)
288a	On 2002-12-05 New secretary appointed filed on: 5th, December 2002 \| officers	Free Download (2 pages)
288a	On 2002-12-05 New director appointed filed on: 5th, December 2002 \| officers	Free Download (2 pages)
288b	On 2002-11-29 Secretary resigned filed on: 29th, November 2002 \| officers	Free Download (1 page)
288b	On 2002-11-29 Director resigned filed on: 29th, November 2002 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, November 2002 \| incorporation	Free Download (17 pages)

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