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Ebonos Limited

Ebonos Limited is an active company incorporated on 19 January 2012 with the registered office located in Newmarket, Suffolk. Ebonos Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07916644
Private limited company
Age
13 years
Incorporated 19 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (8 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Carlburg Stables
Bury Road
Newmarket
CB8 7BY
England
Address changed on 3 Jun 2024 (1 year 3 months ago)
Previous address was Lushington House 119 High Street Newmarket Suffolk CB8 9AE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1979
Director • Japanese • Lives in England • Born in May 1976
Mr Roger Patrick Varian
PSC • British • Lives in England • Born in Mar 1979
Mrs Hanako Varian
PSC • Japanese • Lives in UK • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Newmarket 875 Limited
Hanako Sonobe and Roger Patrick Varian are mutual people.
Active
Mill Reef Residents Company Limited
Roger Patrick Varian is a mutual person.
Active
Varian Stable Limited
Roger Patrick Varian is a mutual person.
Active
Varian Property Limited
Roger Patrick Varian is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£520.93K
Increased by £393 (0%)
Total Liabilities
-£192.77K
Decreased by £7.17K (-4%)
Net Assets
£328.16K
Increased by £7.57K (+2%)
Debt Ratio (%)
37%
Decreased by 1.41% (-4%)
Latest Activity
Confirmation Submitted
8 Months Ago on 15 Jan 2025
Micro Accounts Submitted
1 Year Ago on 5 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 3 Jun 2024
Mr Roger Patrick Varian Details Changed
1 Year 8 Months Ago on 15 Jan 2024
Mrs Hanako Sonobe Details Changed
1 Year 8 Months Ago on 15 Jan 2024
Mr Roger Patrick Varian (PSC) Details Changed
1 Year 8 Months Ago on 15 Jan 2024
Mrs Hanako Varian (PSC) Details Changed
1 Year 8 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Jan 2024
Hanako Varian (PSC) Appointed
1 Year 8 Months Ago on 4 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
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Documents
Director's details changed for Mrs Hanako Sonobe on 15 January 2024
Submitted on 15 Jan 2025
Change of details for Mrs Hanako Varian as a person with significant control on 15 January 2024
Submitted on 15 Jan 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 15 Jan 2025
Director's details changed for Mr Roger Patrick Varian on 15 January 2024
Submitted on 15 Jan 2025
Change of details for Mr Roger Patrick Varian as a person with significant control on 15 January 2024
Submitted on 15 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 5 Sep 2024
Registered office address changed from Lushington House 119 High Street Newmarket Suffolk CB8 9AE to Carlburg Stables Bury Road Newmarket CB8 7BY on 3 June 2024
Submitted on 3 Jun 2024
Notification of Hanako Varian as a person with significant control on 4 January 2024
Submitted on 15 Jan 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 15 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 9 Oct 2023
Repayment History
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