Company Information for EBP GLOBAL LIMITED
Mazars, 30 Old Bailey, London, EC4M 7AU,
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Company Registration Number
09678624
Private Limited Company
Active |
Company Name | ||
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EBP GLOBAL LIMITED | ||
Legal Registered Office | ||
Mazars 30 Old Bailey London EC4M 7AU | ||
Previous Names | ||
|
Company Number | 09678624 | |
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Company ID Number | 09678624 | |
Date formed | 2015-07-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-07-10 | |
Return next due | 2024-07-24 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-12 17:19:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ebp Global Limited | Unknown | Company formed on the 2016-03-14 | ||
EBP GLOBAL INC. | 23 ARBOR ROAD Nassau SYOSSET NY 11791 | Active | Company formed on the 2019-05-08 | |
EBP GLOBAL PTE. LTD. | ROBINSON ROAD Singapore 068898 | Active | Company formed on the 2020-02-19 | |
EBP GLOBAL B.V. | Singapore | Active | Company formed on the 2020-02-18 | |
EBP GLOBAL INC | 15194 PONDEROSA LOOP LA PINE OR 97739 | Active | Company formed on the 2021-11-03 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL GAMPER |
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JAMES ALISTAIR REGINALD VARDY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARTON PS LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
VECTOR MANAGEMENT CONSULTING INTERNATIONAL LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Dissolved 2017-03-14 | |
VECTOR MANAGEMENT CONSULTING LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Dissolved 2017-03-14 | |
VECTOR STRATEGIC SOLUTIONS LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
BRITISH YOUTH FOR CHRIST | Director | 2006-03-15 | CURRENT | 1970-09-01 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Memorandum articles filed | ||
10/10/23 STATEMENT OF CAPITAL GBP 14 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/22 FROM Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Michael Gamper as a person with significant control on 2017-05-04 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES | |
PSC04 | Change of details for Mr James Alistair Reginald Vardy as a person with significant control on 2017-05-04 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GAMPER | |
AA01 | Current accounting period extended from 31/07/17 TO 31/12/17 | |
RES15 | CHANGE OF COMPANY NAME 02/02/17 | |
CERTNM | COMPANY NAME CHANGED EBP MANAGEMENT CONSULTING LIMITED CERTIFICATE ISSUED ON 02/02/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/17 FROM 2 Barton Close Harpenden Hertfordshire AL5 4QT England | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GAMPER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 10 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EBP GLOBAL LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as EBP GLOBAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |