Ezbob Uk, Limited. Head office in London. Check Director.

Ezbob Uk, Limited, London

Ezbob Uk, Limited is a private limited company. Registered at 120 New Cavendish Street, London W1W 6XX, the aforementioned 11 years old firm was incorporated on 2012-07-23 and is officially classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
1 director can be found in this business: Tomer G. (appointed on 23 July 2012).

About
Name: Ezbob Uk, Limited
Number: 08152728
Incorporation date: 2012-07-23
End of financial year: 31 December


Address:	120 New Cavendish Street London W1W 6XX
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Ezbob Ltd

6 April 2016

Address	248a Marylebone Road, London, NW1 6JZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07852687
Nature of control:	75,01-100% shares

Tomer G.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-07-31	2014-07-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	-	-	31,081,449	11,851,484	4,613,600	4,887,261	4,722,139	4,896,465
Total Assets Less Current Liabilities	-	10	3,014,337	5,529,722	4,613,600	4,631,981	4,703,459	4,845,785
Number Shares Allotted	1,000	1,000	1,000	-	-	-	-	-
Shareholder Funds	10	10	3,014,337	-	-	-	-	-

The date for Ezbob Uk, Limited confirmation statement filing is 2024-08-06. The most recent confirmation statement was filed on 2023-07-23. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Ezbob Ltd has over 3/4 of shares. This corporate PSC can be found at Marylebone Road, NW1 6JZ London.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 22nd, August 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 22nd, August 2023 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2023/07/23 filed on: 23rd, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 3rd, October 2022 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2022/07/23 filed on: 24th, July 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/07/23 filed on: 1st, August 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/07/23 filed on: 31st, July 2020 \| confirmation statement	Free Download (3 pages)
MR04	Charge 081527280003 satisfaction in full. filed on: 26th, July 2020 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/07/23 filed on: 29th, July 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 081527280003, created on 2018/09/12 filed on: 25th, September 2018 \| mortgage	Free Download (22 pages)
CS01	Confirmation statement with no updates 2018/07/23 filed on: 2nd, August 2018 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 248a Marylebone Road London NW1 6JZ England on 2018/03/06 to 120 New Cavendish Street London W1W 6XX filed on: 6th, March 2018 \| address	Free Download (1 page)
MR04	Charge 081527280002 satisfaction in full. filed on: 22nd, January 2018 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2017/07/23 filed on: 3rd, August 2017 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017/08/03 filed on: 3rd, August 2017 \| persons with significant control	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 22nd, September 2016 \| accounts	Free Download (3 pages)
MR04	Charge 081527280001 satisfaction in full. filed on: 8th, August 2016 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2016/07/23 filed on: 4th, August 2016 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2016/07/12 filed on: 12th, July 2016 \| officers	Free Download (1 page)
MR01	Registration of charge 081527280002, created on 2016/04/29 filed on: 11th, May 2016 \| mortgage	Free Download (44 pages)
AD01	Change of registered address from 36 Soho Square London W1D 3QY on 2016/03/31 to 248a Marylebone Road London NW1 6JZ filed on: 31st, March 2016 \| address	Free Download (1 page)
AA01	Extension of accounting period to 2015/12/31 from 2015/07/31 filed on: 9th, February 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/07/23 filed on: 6th, August 2015 \| annual return	Free Download (4 pages)
MR01	Registration of charge 081527280001, created on 2015/03/31 filed on: 15th, April 2015 \| mortgage	Free Download
AA	Dormant company accounts reported for the period up to 2014/07/31 filed on: 7th, April 2015 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 39-41 North Road London N7 9DP England on 2015/03/27 to 36 Soho Square London W1D 3QY filed on: 27th, March 2015 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2015/02/18 filed on: 24th, February 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/02/18 filed on: 24th, February 2015 \| officers	Free Download (1 page)
AD01	Change of registered address from Jendens Farm Smithers Hill Lane Shipley Horsham West Sussex RH13 8PP on 2015/02/22 to 39-41 North Road London N7 9DP filed on: 22nd, February 2015 \| address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, February 2015 \| resolution
AR01	Annual return with complete list of members, drawn up to 2014/07/23 filed on: 21st, August 2014 \| annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on 2014/08/21 capital
AA	Dormant company accounts reported for the period up to 2013/07/31 filed on: 19th, March 2014 \| accounts	Free Download (2 pages)
AD01	Change of registered office on 2013/10/23 from 145-157 St John Street London EC1V 4PW England filed on: 23rd, October 2013 \| address	Free Download (1 page)
AP01	New director appointment on 2013/09/30. filed on: 30th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/23 filed on: 19th, August 2013 \| annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2013/08/19 capital
NEWINC	Company registration filed on: 23rd, July 2012 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Adoption of model articles incorporation

Companies nearby
Titchfield Management Limited (0.01 mile)
Gleeds Property Services (wales) Limited (0.01 mile)
Gleeds Energy Limited (0.01 mile)
Gleeds International Holdings (1995) Limited (0.01 mile)


Gleeds Technology Limited (0.01 mile)
Gleeds Corporate Services Limited (0.01 mile)
Gleeds Cost Management Limited (0.01 mile)
Gleeds Advisory Limited (0.01 mile)

Find other company