Eebmcap 2019 Limited

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Eebmcap 2019 Limited

12217692Private Limited With Share Capital

The Old Rectory Church Street, Weybridge, Surrey, KT138DE
Incorporated

20/09/2019

Company Age

6 years

Directors

4

Employees

4

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Eebmcap 2019 Limited (12217692) is a private limited with share capital incorporated on 20/09/2019 (6 years old) and registered in surrey, KT138DE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 20/09/2019
KT138DE
4 employees

Financial Overview

Total Assets

£83.4K

Liabilities

£1.9K

Net Assets

£81.5K

Cash

£78.9K

Key Metrics

4

Employees

4

Directors

3

Shareholders

Board of Directors

4
director
director
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

44
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2023
Capital Alter Shares Subdivision
Category:Capital
Date:12-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:30-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2020
Capital Alter Shares Subdivision
Category:Capital
Date:27-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:27-01-2020
Resolution
Category:Resolution
Date:27-01-2020
Capital Allotment Shares
Category:Capital
Date:27-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Incorporation Company
Category:Incorporation
Date:20-09-2019

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date28/11/2025
Latest Accounts31/03/2025

Trading Addresses

The Old Rectory, Church Street, Weybridge, KT138DERegistered
9 North Audley Street, London, W1K6ZD

Contact

The Old Rectory Church Street, Weybridge, Surrey, KT138DE