Eibt Services Ltd is a private limited company situated at Suite A Bank House, 81 Judes Road, Egham TW20 0DF. Incorporated on 2018-03-09, this 6-year-old company is run by 1 director.
Director Massimiliano A., appointed on 18 May 2018.
The company is officially categorised as "buying and selling of own real estate" (SIC: 68100), "wholesale of other intermediate products" (Standard Industrial Classification: 46760), "agents involved in the sale of fuels, ores, metals and industrial chemicals" (Standard Industrial Classification: 46120). According to Companies House information there was a change of name on 2018-05-18 and their previous name was Ballingdon Services Ltd.
The latest confirmation statement was sent on 2023-06-22 and the due date for the following filing is 2024-07-06. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Suite A Bank House |
| Office Address2 | 81 Judes Road |
| Town | Egham |
| Post code | TW20 0DF |
| Country of origin | United Kingdom |
| Registration Number | 11243880 |
| Date of Incorporation | Fri, 9th Mar 2018 |
| Industry | Buying and selling of own real estate |
| Industry | Wholesale of other intermediate products |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Corporate Secretary
Appointed: 19 July 2022
Position: Director
Appointed: 18 May 2018
The list of PSCs that own or have control over the company is made up of 4 names. As BizStats established, there is Cromwell Trustees Ltd from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Massimiliano A. This PSC owns 75,01-100% shares. Then there is Marion R., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Cromwell Trustees Ltd
Suite 29 Acacia Road, London, NW8 6AG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Registry Of Companies |
| Registration number | 06696020 |
| Notified on | 22 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Massimiliano A.
| Notified on | 18 May 2018 |
| Ceased on | 22 June 2021 |
| Nature of control: |
75,01-100% shares |
Marion R.
| Notified on | 9 March 2018 |
| Ceased on | 18 May 2018 |
| Nature of control: |
75,01-100% shares |
Hugo W.
| Notified on | 18 May 2018 |
| Ceased on | 18 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ballingdon Services | May 18, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 | 2 | |||
| Net Assets Liabilities | 3 500 000 | 3 500 000 | 3 500 000 | 2 | 2 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 480 | ||||
| Average Number Employees During Period | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 500 000 | 3 500 000 | 3 500 000 | 3 500 000 | |
| Number Shares Allotted | 3 500 000 | 2 | |||
| Par Value Share | 1 | 1 | |||
| Total Assets Less Current Liabilities | 3 500 000 | 3 500 000 | 3 500 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 12th, January 2024 |
accounts | Free Download (2 pages) |
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