Ebony Interactive Limited LONDON

Founded in 2008, Ebony Interactive, classified under reg no. 06502222 is an active company. Currently registered at 151b Park Road NW8 7HT, London the company has been in the business for 12 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2019/12/31.

The firm has one director. Clive S., appointed on 11 April 2008. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Priya T. who worked with the the firm until 1 March 2013.

Ebony Interactive Limited Address / Contact

Office Address 151b Park Road
Office Address2 St John's Wood
Town London
Post code NW8 7HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06502222
Date of Incorporation Tue, 12th Feb 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 12 years old
Account next due date Thu, 30th Sep 2021 (306 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 14th Jan 2021 (2021-01-14)
Last confirmation statement dated Tue, 3rd Dec 2019

Company staff

Clive S.

Position: Director

Appointed: 11 April 2008

Vaughan D.

Position: Director

Appointed: 11 February 2011

Resigned: 26 February 2015

Priya T.

Position: Secretary

Appointed: 11 April 2008

Resigned: 01 March 2013

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 12 February 2008

Resigned: 12 February 2008

Ra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 12 February 2008

Resigned: 11 April 2008

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 February 2008

Resigned: 12 February 2008

Vernon D.

Position: Director

Appointed: 12 February 2008

Resigned: 27 October 2008

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Clive S. The abovementioned PSC and has 75,01-100% shares.

Clive S.

Notified on 15 March 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth-2 668-3 198-3 976   
Balance Sheet
Current Assets9 9522 6783142424
Net Assets Liabilities  3 9764 5655 0285 328
Cash Bank In Hand96411    
Debtors8 9882 667    
Net Assets Liabilities Including Pension Asset Liability-2 668-3 198-3 976   
Called Up Share Capital222   
Profit Loss Account Reserve-2 670-3 200-3 978   
Shareholder Funds-2 668-3 198-3 976   
Accrued Liabilities Not Expressed Within Creditors Subtotal   4 2794 7025 002
Creditors  3 9794 279350350
Net Current Assets Liabilities-2 668-3 198-3 9764 265326326
Total Assets Less Current Liabilities-2 668-3 198-3 9764 265326326
Creditors Due Within One Year12 6205 8763 979   
Number Shares Allotted 2    
Par Value Share 2    
Share Capital Allotted Called Up Paid44    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Accounts for a micro company for the period ending on 2019/12/31
filed on: 2nd, October 2020
Free Download (3 pages)

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