EBC GLOBAL LTD - CARDIFF
| Company Profile | Company Filings |
Overview
EBC GLOBAL LTD is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
EBC GLOBAL LTD was incorporated 8 years ago on 10/04/2016 and has the registered number: 10115814. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EBC GLOBAL LTD was incorporated 8 years ago on 10/04/2016 and has the registered number: 10115814. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EBC GLOBAL LTD - CARDIFF
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ABACUS HOUSE
CARDIFF
CF23 8HA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AVISOFTWARE LTD (until 14/04/2022)
AVISOFTWARE LTD (until 14/04/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2023 | 16/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW THOMAS MASSON | Jul 1976 | British | Director | 2017-01-02 | CURRENT |
| MR PATRYK ZBIGNIEW WOJCIECHOWSKI | Mar 1988 | Polish | Director | 2016-04-10 UNTIL 2021-12-31 | RESIGNED |
| MRS OLGA ELZBIETA PIELESZ-PEWINSKA | May 1983 | Polish | Director | 2019-04-01 UNTIL 2020-11-04 | RESIGNED |
| MRS KATARZYNA BARBARA MASSON | Jan 1980 | Polish | Director | 2019-04-01 UNTIL 2020-11-04 | RESIGNED |
| MRS OLGA ELZBIETA PIELESZ-PEWINSKA | Secretary | 2016-04-10 UNTIL 2020-11-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Peter Turner | 2022-08-03 | 1/1960 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Matthew Thomas Masson | 2017-01-02 | 7/1976 | Cardiff |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Patryk Zbigniew Wojciechowski | 2016-04-10 - 2022-08-03 | 3/1988 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EBC GLOBAL LTD | 2023-09-09 | 31-12-2022 | £81,422 Cash £-43,258 equity |
| EBC GLOBAL LTD | 2022-05-10 | 31-12-2021 | £7,037 Cash £-84,914 equity |
| AVISOFTWARE LTD | 2021-09-22 | 31-12-2020 | £94,186 Cash £5,991 equity |
| AVISOFTWARE LTD | 2020-09-26 | 31-12-2019 | £27,272 Cash £3,496 equity |
| Micro-entity Accounts - AVISOFTWARE LTD | 2019-06-11 | 31-12-2018 | £9,647 equity |
| Micro-entity Accounts - AVISOFTWARE LTD | 2018-12-19 | 30-04-2018 | £6,610 equity |
| Dormant Company Accounts - AVISOFTWARE LTD | 2018-01-09 | 30-04-2017 | £10 equity |