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Ebn Limited

Ebn Limited is an active company incorporated on 25 September 2002 with the registered office located in Radlett, Hertfordshire. Ebn Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04545533
Private limited company
Age
22 years
Incorporated 25 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (19 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Nagler Simmons, 5 Beaumont
Gate, Shenley Hill
Radlett
Hertfordshire
WD7 7AR
Same address for the past 18 years
Telephone
01304219966
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Italian • Lives in Spain • Born in Dec 1959 • Managing Director
Director • Transport Manager • British • Lives in England • Born in Apr 1962
Director • British • Lives in Spain • Born in Jun 1952
Mr Marco Pecorari
PSC • Italian • Lives in Italy • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Zed McLoud Limited
Luigi Zannier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£174.97K
Decreased by £7.83K (-4%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£686.28K
Increased by £1.35K (0%)
Total Liabilities
-£451.68K
Decreased by £12.44K (-3%)
Net Assets
£234.61K
Increased by £13.79K (+6%)
Debt Ratio (%)
66%
Decreased by 1.95% (-3%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 23 Apr 2025
Mr Victor Mervyn Summers Details Changed
7 Months Ago on 22 Jan 2025
Mr Luigi Zannier Details Changed
7 Months Ago on 22 Jan 2025
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 4 Apr 2024
Alberto Valmori Resigned
1 Year 8 Months Ago on 24 Dec 2023
Mr Luigi Zannier (PSC) Details Changed
1 Year 9 Months Ago on 6 Dec 2023
Mr Luigi Zannier Details Changed
1 Year 9 Months Ago on 6 Dec 2023
Mr Gordon Stuart Best Appointed
1 Year 10 Months Ago on 30 Oct 2023
Mr Victor Mervyn Summers Details Changed
2 Years Ago on 30 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Apr 2025
Director's details changed for Mr Luigi Zannier on 22 January 2025
Submitted on 22 Jan 2025
Director's details changed for Mr Victor Mervyn Summers on 22 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 20 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Apr 2024
Termination of appointment of Alberto Valmori as a secretary on 24 December 2023
Submitted on 10 Jan 2024
Director's details changed for Mr Luigi Zannier on 6 December 2023
Submitted on 6 Dec 2023
Change of details for Mr Luigi Zannier as a person with significant control on 6 December 2023
Submitted on 6 Dec 2023
Director's details changed for Mr Victor Mervyn Summers on 30 August 2023
Submitted on 30 Oct 2023
Appointment of Mr Gordon Stuart Best as a director on 30 October 2023
Submitted on 30 Oct 2023
Repayment History
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