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Eybos Ltd GRAVESEND


Founded in 2015, Eybos, classified under reg no. 09741524 is an active company. Currently registered at 35 35 Livingstone Road DA12 5DW, Gravesend the company has been in the business for 9 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.

The company has 3 directors, namely Akporode A., Colin D. and Michael A.. Of them, Michael A. has been with the company the longest, being appointed on 26 January 2017 and Akporode A. has been with the company for the least time - from 22 February 2020. As of 29 March 2024, there were 3 ex directors - Akporode A., Akporode A. and others listed below. There were no ex secretaries.

Eybos Ltd Address / Contact

Office Address 35 35 Livingstone Road
Town Gravesend
Post code DA12 5DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09741524
Date of Incorporation Thu, 20th Aug 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (63 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Akporode A.

Position: Director

Appointed: 22 February 2020

Colin D.

Position: Director

Appointed: 21 February 2020

Michael A.

Position: Director

Appointed: 26 January 2017

Akporode A.

Position: Director

Appointed: 21 February 2020

Resigned: 22 February 2020

Akporode A.

Position: Director

Appointed: 20 August 2015

Resigned: 26 January 2017

Colin D.

Position: Director

Appointed: 20 August 2015

Resigned: 31 May 2017

People with significant control

The list of persons with significant control who own or have control over the company consists of 5 names. As BizStats discovered, there is Akporede A. The abovementioned PSC has 25-50% voting rights. The second entity in the PSC register is Colin D. This PSC and has 50,01-75% voting rights. Moving on, there is Michael A., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Akporede A.

Notified on 13 December 2020
Nature of control: 25-50% voting rights

Colin D.

Notified on 13 December 2020
Nature of control: 50,01-75% voting rights

Michael A.

Notified on 31 May 2017
Ceased on 5 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Colin D.

Notified on 20 August 2016
Ceased on 31 May 2017
Nature of control: 25-50% shares

Akporode A.

Notified on 20 August 2016
Ceased on 31 May 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth5      
Balance Sheet
Cash Bank On Hand    111
Net Assets Liabilities1122111
Net Assets Liabilities Including Pension Asset Liability5      
Reserves/Capital
Shareholder Funds5      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset51121  
Number Shares Allotted5112111
Par Value Share1111111
Share Capital Allotted Called Up Paid5      

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-08-01
filed on: 7th, September 2023
Free Download (3 pages)

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