Ebony Interactive Limited in St John's Wood LONDON

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 16 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

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	16 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

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	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-2 668	-3 198	-3 976

Balance Sheet
Current Assets	9 952	2 678	3	14	24	24	24	299	540
Net Assets Liabilities			3 976	4 565	5 028	5 328	5 718	5 718	5 600
Cash Bank In Hand	964	11
Debtors	8 988	2 667
Net Assets Liabilities Including Pension Asset Liability	-2 668	-3 198	-3 976

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	-2 670	-3 200	-3 978
Shareholder Funds	-2 668	-3 198	-3 976

Other
Accrued Liabilities Deferred Income							5 002	5 002
Creditors			3 979	4 279	350	350	740	1 015	1 124
Net Current Assets Liabilities	-2 668	-3 198	-3 976	286	326	326	716	716	584
Total Assets Less Current Liabilities	-2 668	-3 198	-3 976	4 265	326	326	716	716	584
Accrued Liabilities Not Expressed Within Creditors Subtotal				4 279	4 702	5 002	5 002	5 002	5 016
Creditors Due Within One Year	12 620	5 876	3 979
Number Shares Allotted		2
Par Value Share		2
Share Capital Allotted Called Up Paid	4	4

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/12/03 filed on: 14th, December 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/12/03 filed on: 14th, December 2023	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 4th, August 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/12/03 filed on: 8th, December 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 20th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/12/03 filed on: 16th, December 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/12/03 filed on: 16th, February 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 2nd, October 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/12/03 filed on: 20th, May 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 28th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/03/15 filed on: 19th, March 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/03/15 filed on: 29th, March 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/15 filed on: 24th, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/15 filed on: 29th, March 2016	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/03/29	capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 15th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/15 filed on: 1st, April 2015	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/02/26 filed on: 1st, April 2015	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 26th, September 2014	accounts	Free Download (7 pages)
TM02	Secretary's appointment terminated on 2014/06/19 filed on: 19th, June 2014	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, June 2014	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, June 2014	gazette	Free Download (1 page)
AR01	Annual return up to 2014/02/12 filed on: 9th, June 2014	annual return	Free Download (14 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/06/09	capital
AD01	Change of registered office on 2014/06/09 from 59 Fitzalan Road Finchley London N3 3PG filed on: 9th, June 2014	address	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 26th, November 2013	accounts	Free Download (9 pages)
AR01	Annual return up to 2013/02/12 filed on: 28th, March 2013	annual return	Free Download (14 pages)
AD01	Change of registered office on 2013/03/28 from 13 Station Road London N3 2SB filed on: 28th, March 2013	address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 9th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/12 filed on: 25th, April 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 12th, October 2011	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2010/12/31 filed on: 1st, September 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/02/12 filed on: 24th, February 2011	annual return	Free Download (5 pages)
AP01	New director appointment on 2011/02/14. filed on: 14th, February 2011	officers	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2011/02/11 filed on: 14th, February 2011	capital	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/02/28 filed on: 31st, December 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/12 filed on: 24th, February 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/02/28 filed on: 6th, July 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/03/19 with complete member list filed on: 19th, March 2009	annual return	Free Download (3 pages)
288b	On 2008/11/03 Appointment terminated director filed on: 3rd, November 2008	officers	Free Download (1 page)
288b	On 2008/04/28 Appointment terminated secretary filed on: 28th, April 2008	officers	Free Download (1 page)
288a	On 2008/04/22 Director appointed filed on: 22nd, April 2008	officers	Free Download (2 pages)
288a	On 2008/04/22 Secretary appointed filed on: 22nd, April 2008	officers	Free Download (1 page)
288a	On 2008/04/07 Director appointed filed on: 7th, April 2008	officers	Free Download (2 pages)
288a	On 2008/04/07 Secretary appointed filed on: 7th, April 2008	officers	Free Download (2 pages)
288b	On 2008/04/07 Appointment terminated secretary filed on: 7th, April 2008	officers	Free Download (1 page)
288b	On 2008/04/07 Appointment terminated director filed on: 7th, April 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, February 2008	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 12th, February 2008	incorporation	Free Download (16 pages)

Ebony Interactive Limited LONDON

Ebony Interactive Limited Address / Contact

Company Information / Profile

Company staff

Clive S.

Vaughan D.

Priya T.

Company Directors Limited

Ra Company Secretaries Limited

Temple Secretaries Limited

Vernon D.

People with significant control

Annual reports financial information

Company filings

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