Company Profile
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SmallEbn Limited
04545533•Private Limited With Share Capital
C/O Nagler Simmons, 5 Beaumont, Gate, Shenley Hill, Radlett, WD77AR
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Incorporated
25/09/2002
Company Age
23 years
Directors
3
Employees
2
SIC Code
49410
Risk
low risk
Company Overview
Registration, classification & business activity
Ebn Limited (04545533) is a private limited with share capital incorporated on 25/09/2002 (23 years old) and registered in radlett, WD77AR. The company operates under SIC code 49410 - freight transport by road.
Private Limited With Share Capital
SIC: 49410
Small
Incorporated 25/09/2002
WD77AR
2 employees
Financial Overview
Total Assets
£683.1K
Liabilities
£477.2K
Net Assets
£205.9K
Est. Turnover
£4.15M
AI Estimated
Unreported
Cash
£161.1K
Key Metrics
2
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
75
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:21-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2021
Capital Allotment Shares
Category:Capital
Date:20-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Legacy
Category:Miscellaneous
Date:20-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2019
Confirmation Statement
Category:Confirmation Statement
Date:26-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2009
Legacy
Category:Annual Return
Date:14-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2008
Legacy
Category:Annual Return
Date:17-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2007
Legacy
Category:Officers
Date:12-04-2007
Legacy
Category:Address
Date:10-04-2007
Legacy
Category:Address
Date:10-04-2007
Legacy
Category:Annual Return
Date:09-10-2006
Legacy
Category:Officers
Date:09-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2006
Legacy
Category:Annual Return
Date:31-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2005
Legacy
Category:Annual Return
Date:11-01-2005
Legacy
Category:Officers
Date:10-12-2004
Legacy
Category:Address
Date:12-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2004
Legacy
Category:Annual Return
Date:03-06-2004
Legacy
Category:Officers
Date:27-03-2004
Legacy
Category:Accounts
Date:08-10-2002
Incorporation Company
Category:Incorporation
Date:25-09-2002
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date09/05/2026
Latest Accounts31/12/2025
Trading Addresses
C/O Nagler Simmons, 5 Beaumont, Gate, Shenley Hill, Radlett, Herts, WD77ARRegistered
Unit 9 Dover Innovation Centre, Poulton Close, Dover, Kent, CT170HL
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