Ebraycorp Ltd is a private limited company situated at The Laurels, Seymour Plain, Marlow SL7 3BZ. Incorporated on 2020-05-29, this 3-year-old company is run by 3 directors and 1 secretary.
Director Gavin B., appointed on 29 May 2020. Director Keith B., appointed on 29 May 2020. Director Yvonne B., appointed on 29 May 2020.
Changing the topic to secretaries, we can mention: Keith B., appointed on 29 May 2020.
The company is categorised as "retail sale via mail order houses or via internet" (SIC code: 47910), "retail sale of sports goods, fishing gear, camping goods, boats and bicycles" (Standard Industrial Classification code: 47640), "agents involved in the sale of furniture, household goods, hardware and ironmongery" (Standard Industrial Classification code: 46150).
The latest confirmation statement was filed on 2023-05-28 and the due date for the next filing is 2024-06-11. Likewise, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | The Laurels |
| Office Address2 | Seymour Plain |
| Town | Marlow |
| Post code | SL7 3BZ |
| Country of origin | United Kingdom |
| Registration Number | 12631610 |
| Date of Incorporation | Fri, 29th May 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 11th Jun 2024 (2024-06-11) |
| Last confirmation statement dated | Sun, 28th May 2023 |
Position: Director
Appointed: 29 May 2020
Position: Director
Appointed: 29 May 2020
Position: Director
Appointed: 29 May 2020
Position: Secretary
Appointed: 29 May 2020
The list of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Keith B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Yvonne B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gavin B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Keith B.
| Notified on | 29 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Yvonne B.
| Notified on | 29 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gavin B.
| Notified on | 29 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 4 | 4 |
| Par Value Share | 25 | 25 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 6th, February 2024 |
gazette | Free Download (1 page) |
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