Company information:
Eibt Services Ltd (No: 11243880)
Address: SUITE A BANK HOUSE, 81 JUDES ROAD, EGHAM, TW20 0DF, ENGLAND
Status: Operating Company
Incorporated: 03-Sep-2018
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Jun-2024
Industry Class: 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Current Secretary: MARGARETTA CORPORATE SECRETARIES LTD ( From: Jul-2022 )
Resigned Director: MASSIMILIANO ARENA ARENA ( DOB: Feb-1970 From: May-2018 To: May-2024 )
Resigned Director: MARION JOAN RICE ( DOB: Jul-1940 From: Mar-2018 To: May-2018 )
Resigned Director: HUGO WINKLER ( From: May-2018 To: May-2018 )
Resigned Secretary: MARGARETTA CORPORATE SECRETARIES LTD ( From: Jul-2022 To: May-2024 )
Persons of Significant Control:
Cromwell Trustees Ltd, Suite 29 Acacia Road, London, NW8 6AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-06-22)
Hugo Winkler, Suite 54 464 Edgware Road, London, W2 1AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-18, Ceased: 2018-05-18)
Mrs Marion Joan Rice, Suite 54 464 Edgware Road, London, W2 1AH, England: Ownership of shares – 75% or more (Notified: 2018-03-09, Ceased: 2018-05-18)
Massimiliano Arena, Suite 54 464 Edgware Road, London, W2 1AH, England: Ownership of shares – 75% or more (Notified: 2018-05-18, Ceased: 2021-06-22)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 3,500,000 | 3,500,000 | 3,500,000 | 3500000.0,3500000.0,3500000.0,0.0,0.0 | ||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 3,500,000 | 3500000.0,0.0,0.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 3,500,000 | 3,500,000 | 3,500,000 | 2 | 2 | 3500000.0,3500000.0,3500000.0,2.0,2.0 |
| Equity / share capital and reserves | 3,500,000 | 3,500,000 | 3,500,000 | 2 | 2 | 3500000.0,3500000.0,3500000.0,2.0,2.0 |