Ebi Logistics Ltd is a private limited company located at 12 Henley Grove, Bolton BL3 3GA. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-09-25, this 5-year-old company is run by 1 director.
Director Ovidiu B., appointed on 25 September 2018.
The company is officially categorised as "freight transport by road" (Standard Industrial Classification code: 49410).
The latest confirmation statement was sent on 2022-09-24 and the deadline for the next filing is 2023-10-08. Moreover, the annual accounts were filed on 30 September 2021 and the next filing is due on 30 June 2023.
| Office Address | 12 Henley Grove |
| Town | Bolton |
| Post code | BL3 3GA |
| Country of origin | United Kingdom |
| Registration Number | 11587050 |
| Date of Incorporation | Tue, 25th Sep 2018 |
| Industry | Freight transport by road |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Fri, 30th Jun 2023 (304 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Sun, 8th Oct 2023 (2023-10-08) |
| Last confirmation statement dated | Sat, 24th Sep 2022 |
Position: Director
Appointed: 25 September 2018
The list of PSCs that own or control the company consists of 1 name. As we identified, there is Ovidiu B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ovidiu B.
| Notified on | 25 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 149 | 884 | 938 |
| Current Assets | 884 | 28 805 | |
| Debtors | 27 867 | ||
| Net Assets Liabilities | 218 | 161 | 109 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -65 | -240 | -75 |
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 866 | 483 | 28 000 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 283 | 401 | 28 184 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 29th, August 2023 |
gazette | Free Download (1 page) |
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