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Ebk James Limited LONDON


Founded in 2015, Ebk James, classified under reg no. 09635425 is an active company. Currently registered at 103 Holden Road N12 7DF, London the company has been in the business for nine years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

The firm has one director. James S., appointed on 4 October 2021. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - James S. who worked with the the firm until 17 October 2017.

Ebk James Limited Address / Contact

Office Address 103 Holden Road
Town London
Post code N12 7DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09635425
Date of Incorporation Thu, 11th Jun 2015
Industry Management consultancy activities other than financial management
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (18 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated Fri, 23rd Dec 2022

Company staff

James S.

Position: Director

Appointed: 04 October 2021

Arlene S.

Position: Director

Appointed: 16 October 2017

Resigned: 04 October 2021

James S.

Position: Secretary

Appointed: 11 June 2015

Resigned: 17 October 2017

James S.

Position: Director

Appointed: 11 June 2015

Resigned: 17 October 2017

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats discovered, there is James S. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Kim S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

James S.

Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kim S.

Notified on 6 April 2016
Ceased on 4 October 2021
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth100100      
Balance Sheet
Current Assets     1005 22715 097
Net Assets Liabilities 100100100100100159203
Cash Bank On Hand 100100     
Net Assets Liabilities Including Pension Asset Liability100100      
Reserves/Capital
Shareholder Funds100100      
Other
Version Production Software      11
Creditors      5 06814 894
Net Current Assets Liabilities     100159203
Total Assets Less Current Liabilities     100159203
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100  
Number Shares Allotted100100100100100100  
Par Value Share111111  
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 30th June 2023
filed on: 29th, January 2024
Free Download (5 pages)

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