Ebrozdefender Ltd is a private limited company located at Flat 2, 2 Park Road, Peterborough PE1 2GA. Incorporated on 2018-04-16, this 6-year-old company is run by 1 director and 1 secretary.
Director Nicola M., appointed on 07 December 2021.
Changing the topic to secretaries, we can mention: Martino C., appointed on 16 April 2018.
The company is officially categorised as "other information service activities n.e.c." (Standard Industrial Classification code: 63990). According to CH data there was a name change on 2022-03-07 and their previous name was Im2B Limited.
The latest confirmation statement was sent on 2022-12-14 and the date for the next filing is 2023-12-28. Furthermore, the statutory accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | Flat 2 |
| Office Address2 | 2 Park Road |
| Town | Peterborough |
| Post code | PE1 2GA |
| Country of origin | United Kingdom |
| Registration Number | 11311742 |
| Date of Incorporation | Mon, 16th Apr 2018 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Fri, 31st Jan 2025 (286 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 07 December 2021
Position: Secretary
Appointed: 16 April 2018
The list of PSCs that own or control the company is made up of 3 names. As we researched, there is Nicola M. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Martino C. This PSC has significiant influence or control over the company,. Then there is Alberto B., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicola M.
| Notified on | 7 March 2022 |
| Nature of control: |
75,01-100% shares |
Martino C.
| Notified on | 12 April 2019 |
| Ceased on | 1 March 2022 |
| Nature of control: |
significiant influence or control |
Alberto B.
| Notified on | 16 April 2018 |
| Ceased on | 11 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Im2b | March 7, 2022 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 14, 2023 filed on: 14th, December 2023 |
confirmation statement | Free Download (3 pages) |
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